VB-November72017header
1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Special Village Board Meeting Minutes of September 26, 2017

5.

Presentation of Village Board Meeting Minutes of October 3, 2017

6.

Presentation of Public Works/Infrastructure Committee Meeting Minutes of October 17, 2017

7.

Presentation of Village Board Meeting Minutes of October 17, 2017

8.

President's Comments

a.

Appointment of Frank Carello to the Itasca Plan Commission for the term of May 1, 2016 – April 30, 2020

b.

Appointment of Karen Machynia to the Itasca Historical Commission for the term of May 1, 2016 – April 30, 2019

9.

Community Development Committee

Trustee Latoria, Chairperson
a.

Discussion and possible action concerning Ordinance #1863-17, "An Ordinance Granting Variances for 402 N. Linden (RMD & Assoc. and Brunton)"

b.

Discussion and possible action concerning a New Business License Application for Daisy's Café at 1240 W. Irving Park Road, as recommended by the Community Development Department

10.

Administration Committee

Trustee Santorsola, Chairperson 
11.

Environmental Committee

Trustee Leahy, Chairperson
12.

Finance Committee

Trustee Hower, Chairperson
a.

Discussion and possible action concerning Ordinance #1867-17, "An Ordinance authorizing and providing for the issue of not to exceed $6,500,000 Waterworks and Sewerage Revenue Bonds, Junior Lien (IEPA) for the purposes of paying the costs of improvements to the Waterworks and Sewerage System of the Village, prescribing all the details of said Bonds and providing for the collection, segregation and distribution of the revenues of said System for the payment of said Bonds"

13.

Public Safety Committee

Trustee Madaras, Chairperson
14.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
15.

Consent Agenda

a.

Approval of Resolution #993-17, "A Resolution Authorizing Approval of a Professional Services Agreement between the Village of Itasca and SAFEbuilt Illinois, LLC"

b.

Approval of Resolution #994-17, "A Resolution Authorizing Execution of an Engineering Agreement for Pavement Maintenance"

c.

Approval of Ordinance #1865-17, "An Ordinance Increasing the Number of Class E Liquor Licenses from One to Two (Daisy’s Café at 1240 W. Irving Park Road)"

d.

Approval of Ordinance #1866-17, "An Ordinance Granting Approval for a Special Use Permit for 1240 W. Irving Park Road (Daisy’s Café)"

16.

Department Head Reports

17.

Voucher dated November 7, 2017

18.

Executive Session

19.

Adjournment