VBheader 9192017
1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Village Board Meeting Minutes of September 5, 2017

5.

President's Comments

a.

Discussion and possible action concerning Resolution #987-17, "A Resolution Approving a Lease Agreement with Wine With Me, Inc. (111 Gigi Gruber Lane)"

6.

Community Development Committee

Trustee Latoria, Chairperson
a.

Discussion and possible action concerning Ordinance #1857-17, "An Ordinance Granting Variances for a Change in Signage at 128 West Orchard Street (Itasca Lions Club)"

b.

Discussion and possible action concerning Resolution #988-17, "A Resolution Authorizing Approval of a Water Main Easement Agreement between the Village of Itasca and the Wood Dale Park District"

7.

Administration Committee

Trustee Santorsola, Chairperson 
8.

Environmental Committee

Trustee Leahy, Chairperson
9.

Finance Committee

Trustee Hower, Chairperson
a.

Discussion and possible action concerning Financing Options for Repairs to the Wastewater Treatment Plant

10.

Public Safety Committee

Trustee Madaras, Chairperson
11.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
a.

Discussion and possible action concerning Resolution #984-17, "A Resolution Accepting Low Bid from Joseph J. Henderson & Sons, Inc. for Repairs to the Wastewater Treatment Plant"

12.

Consent Agenda

a.

Discussion and possible action concerning Resolution #985-17, "A Resolution Accepting Low Bid from Martam Construction, Inc. for Holiday Inn Lift Station Replacement"

b.

Discussion and possible action concerning Resolution #986-17, "A Resolution Authorizing Task Order 17-R0524 between the Village of Itasca and Robinson Engineering, Ltd. for Services Related to Phosphorous Removal Feasibility Study"

c.

Discussion and possible action concerning Ordinance #1854-17, "An Ordinance Granting Approval for a Plat of Subdivision, a Class I Site Plan, a Special Use Permit, and Variances for East Side of Prospect Avenue South of IL Route 390 (ComEd)"

d.

Discussion and possible action concerning Ordinance #1855-17, "An Ordinance Granting Variances for a Comprehensive Signage Program for the Chancellory at Hamilton Lakes and Hamilton Lakes East Campus (Hamilton Partners, Inc./Hamilton Lakes Property Owners Association)"

e.

Discussion and possible action concerning Ordinance #1856-17, "An Ordinance Granting Variances for 751 Expressway Drive (Equipment Depot)"

f.

Discussion and possible action concerning a New Business License Application for Five Star Decorating, Inc. at 1115 Hilltop Drive, B1, as recommended by the Community Development Department

Documents:
  1. 2186.pdf
g.

Discussion and possible action concerning a New Business License Application for Lighting and Surveillance, Inc. at 1115 Hilltop Drive, B2, as recommended by the Community Development Department

Documents:
  1. 2187.pdf
h.

Discussion and possible action concerning a New Business License Application for The Finer Line, Inc. at 1701 Glenlake Avenue as recommended by the Community Development Department

Documents:
  1. 2188.pdf
i.

Discussion and possible action concerning a New Business License Application for Glass Solutions, Inc. at 960-1100 Maplewood Drive as recommended by the Community Development Department

Documents:
  1. 2189.pdf
13.

Voucher dated September 19, 2017

14.

Department Head Reports

15.

Executive Session

16.

Adjournment