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VILLAGE BOARD

MEETING AGENDA

 February 15, 2022 
7:00 p.m.

Questions regarding meeting participation should be directed to the Deputy Clerk at deputyclerk@itasca.com or (630) 228-5623.


TO PARTICIPATE BY COMPUTER:
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TO PARTICIPATE BY PHONE:

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Enter Meeting Id:  892 7860 2222

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itascac19

COMMITTEE OF THE WHOLE
MEETING AGENDA


January 7, 2020 

Village Hall Boardroom, 2nd Floor

1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Meeting Minutes

a.

Joint Community Development Committee & Plan Commission Meeting – January 25, 2022

b.

Village Board Meeting – February 1, 2022

c.

Special Village Board Meeting – February 8, 2022

5.

Presentations

a.

Police Commission Staffing Update

6.

President's Comments

7.

Community Development Committee

Chair Trustee Gavanes; Co-Chair Trustee Leahy

a.

Discussion and possible action regarding a Zoning Certificate Request for Seiler Instrument & Manufacturing Company, Inc. located at 1255 - 1261 Hamilton Parkway

b.

Discussion and possible action regarding a Zoning Certificate Request for Undici Gelato & Espresso Bar located at 400 E. Orchard Street

8.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Madaras

9.

Finance & Operations Committee

Chair Trustee Powers; Co-Chair Trustee Linsner

a.

Discussion and possible action regarding a Resolution Authorizing the Approval of the Fourth of July Budget (Res. 1334-22)

10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani

11.

Consent Agenda

a.

Approving the Itasca Roadway and Infrastructure Improvements - Elm Street - Payment Request 3 to DiMeo Brothers Inc. in the amount of $312,932.61

b.

Approving Resolution 1331-22 regarding a Resolution for the Removal of Commonwealth Edison infrastructure in Village Right of Way (ROW)

c.

Approving Resolution 1332-22 regarding a Professional Service Agreement for the Provision of Administration Support Services for Special Projects

d.

Approving Resolution 1333-22 regarding a Professional Services Agreement to provide Administration Support Services for Finance Management through August 2022

12.

Payment of Bills through February 15, 2022

Documents:
  1. ROB - 2.15.22.pdf
13.

Department Head Reports

14.

Village Administrator Report

15.

Old Business

16.

New Business

17.

Closed Session

18.

Adjournment