Village of Itasca
550 W. Irving Park Rd., Itasca, Illinois 60143

Village Board Meeting Agenda
April 2, 2019
7:00 p.m.
Board Room, 2nd Floor

President:              Jeffery J. Pruyn                                                                             Phone:  630.773.0835      
Trustees:             Jeff Aiani                                                                                       FAX:    630.773.2505
Marty Hower                                                                                      
Michael J. Latoria                                                                                         
Ellen Leahy                                                                                                   
Frank J. Madaras         
Lucy Santorsola
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 – March 19, 2019

5.

President's Comments

6.

Community Development Committee

Trustee Latoria, Chairperson
a.

Discussion and possible action on Zoning Certificate Request, Helix International, Inc., 950 Hollywood Ave

b.

Discussion and possible action regarding a Temporary Grant of Easement for Itasca Country Club (Res. 1116-19)

c.

Discussion and possible action regarding PC 18-008 - Bridge Development Partners Draft Development Agreement (Res. 1110-19) – Staff is requesting item be held for 2 weeks

d.

Discussion and Possible Action Regarding Ordinance 1911-19, Ordinance 1912-19, and Resolution 1113-19, Related to the Regulation and Deployment of Small Wireless Facilities

e.

Discussion and possible action regarding Contracting Update - SAFEbuilt Professional Building Services (Res. 1111-19)

7.

Administration Committee

Trustee Santorsola, Chairperson 
8.

Environmental Committee

Trustee Leahy, Chairperson
9.

Finance Committee

Trustee Hower, Chairperson
10.

Public Safety Committee

Trustee Madaras, Chairperson
11.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
a.

Discussion and possible action regarding a Collective Bargaining Agreement – IOUE Local 150 (Res. 1112-19)

b.

Discussion and possible action regarding a Resolution Authorizing Execution of a Settlement Agreement and Release with Fournier Industries, Inc. (Res. 1117-19)

12.

Consent Agenda

a.

Approving Ordinance 1908-19 regarding PC 19-004, 504 E. Division Street, Rezoning Subdivision Variance

b.

Approving Ordinance 1909-19 regarding PC 19-005, 407 – 411 Pierce Road, Class 1 Site Plan Variances

c.

Approving Ordinance 1910-19 regarding PC 19-003, 331 N. Rush Street, Variance for driveway

d.

Approving Resolution 1106-19 regarding a proposal for Oktoberfest Bands and Stage Equipment

e.

Approving Resolution 1107-19 regarding a proposal for an Upgrade of Virtual Server and Physical Server Replacement

f.

Approving Resolution 1108-19 regarding a proposal to Change Fiber Internet Connection Vendor

g.

Approving Resolution 1105-19 regarding Updating the Policy Expenditure of Funds for the Purposes of Reimbursing the Costs of Marketing Hotels and Tourism Related Businesses within the Village of Itasca

h.

Approving Resolution 1109-19 regarding a Three Year Renewal Contract with ACDC for Police Dispatching Services

13.

Voucher date April 2, 2019

14.

Department Head Reports

15.

Village Administrator Report

16.

Closed Session

17.

Adjournment