Village of Itasca
Village Board Meeting Agenda

March 3, 2020
7:00 p.m.
(Board Room, 2nd Floor)

President: Jeffery J. Pruyn Phone:630.773.0835
Trustees: Jeff Aiani
Dino Gavanes
Michael J. Latoria
Kathleen Linsner
Ellen Leahy
Frank J. Madaras
Clerk: Jody A. Conidi
Administrator: Carie Anne Ergo
1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Meeting Minutes

a.

Village Board Meeting – February 18, 2020

Documents:
  1. 20200218 VB Mtg Minutes.pdf
5.

Presentations

6.

President's Comments

7.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
8.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Latoria
a.

Discussion and possible action regarding Adoption of Complete Streets Policy (Res. 1188-20)

Documents:
  1. Cap A - Complete Streets Policy rvs.pdf
9.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani
11.

Consent Agenda

a.

Approving Ordinance 1935-20 regarding the 2020 Zoning Map Update

Documents:
  1. Consent A - Zoning Map Update.pdf
b.

Approving Resolution 1186-20 regarding 2020 Design and Construction Engineering Services for Rohlwing Road Watermain Lining

Documents:
  1. Consent B - Task Order 20-R0312 - Watermain Lining.pdf
c.

Approving Resolution 1187-20 regarding a Proposal for Oktoberfest Bands and Stage Equipment with KCM Productions

Documents:
  1. Consent C - Oktoberfest Bands and Stage Proposal.pdf
12.

Payment of Bills through March 3, 2020

Documents:
  1. DEPARTMENT SUMMARY REPORT.pdf
13.

Department Head Reports

14.

Village Administrator Report

15.

Closed Session

16.

Adjournment