VBheader8152017
1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Village Board Meeting Minutes of July 25, 2017

5.

President's Comments

a.

Appointment of Robert Williams to the Board of Fire and Police Commissioners (Term Expires on May 1, 2020)

b.

Discussion and possible action concerning SOC Contribution for Fly Quiet Study

c.

Discussion and possible action concerning the Appointment of a New Treasurer

d.

Call for a Special Village Board meeting on Tuesday, August 22, 2017 at 6:00 pm

6.

Community Development Committee

Trustee Latoria, Chairperson
a.

Discussion and possible action concerning Ordinance #1851-17, "An Ordinance Granting an Amendment to the Chancellory at Hamilton Lakes Concept Plan and Variances, and Approving a Plat of Subdivision and a Class I Site Plan for the Vacant Lot North of the Terminus of Hamilton Lakes Drive at Pierce Road (RagingWire)"

b.

Discussion and possible action concerning a New Business License Application for J&S Auto Body at 1371 Industrial Drive, as recommended by the Community Development Department

7.

Administration Committee

Trustee Santorsola, Chairperson 
8.

Environmental Committee

Trustee Leahy, Chairperson
9.

Finance Committee

Trustee Hower, Chairperson
a.

Discussion and possible action concerning Resolution #974-17, "A Resolution Relating to Participation by Elected Officials in the Illinois Municipal Retirement Fund"

Documents:
  1. IMRF Resolution.pdf
b.

Presentation of the July 2017 Clerk's Report

10.

Public Safety Committee

Trustee Madaras, Chairperson
a.

Discussion and possible action concerning Resolution #975-17, "A Resolution Authorizing Execution of an Intergovernmental Agreement with the County of DuPage Concerning the DuPage Justice Information System (DuJIS)"

11.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
12.

Consent Agenda

a.

Approval of Ordinance #1850-17, "An Ordinance Approving a Plat of Subdivision for 618 Country Club Lane (Landmark Custom Homes)"

b.

Approval Ordinance #1851-17, "An Ordinance Amending Chapter 154, Historical Commission of the Itasca Code of Ordinances"

c.

Approval of Resolution #974-17, “A Resolution Accepting the Low Bid from Suburban Concrete, Inc. for the 2017 Concrete Sidewalk Maintenance Program”

d.

Approval of Payout #1 to Schroeder Asphalt Services, Inc. for the 2017 MFT Street Resurfacing Program

13.

Voucher dated August 15, 2017

14.

Department Head Reports

15.

Executive Session

16.

Adjournment