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VILLAGE BOARD

MEETING AGENDA

 March 1, 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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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.

Village Board Meeting – February 15, 2022

b.

Community Development Committee – February 15, 2022

c.

Community Development Committee Meeting – February 22, 2022

5.

Presentations

6.

President's Comments

7.

Community Development Committee

Chair Trustee Gavanes; Co-Chair Trustee Leahy

8.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Madaras

9.

Finance & Operations Committee

Chair Trustee Powers; Co-Chair Trustee Linsner

10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani

a.

Discussion and possible action regarding a Resolution Approving an Intergovernmental Agreement Between the Village of Itasca and the Milwaukee District West Community Coalition and Authorizing the Village Administrator To Enter Into Contracts and Agreements to Support Related Legal, Technical, Public Affairs, Lobbying, Legislative, and All Other Lawful Actions to Oppose the Merger of Kansas City Southern Railway and Canadian Pacific Railway as Proposed (Res. 1337-22)

11.

Consent Agenda

a.

Approving Ordinance 2009-22 – Adopting the Village of Itasca 2022 Official Zoning Map

b.

Approving Ordinance 2010-22 - Amending Chapter 150 of the Itasca Code of Ordinances: Building Codes

c.

Approving Resolution 1335-22 - Accepting the Low Bid from Schroder Asphalt Services, Inc. for the 2022 Street Resurfacing Program in the amount of $541,895.47

d.

Approving Resolution 1336-22 - Authorizing a Three-Year Subscription Renewal of Microsoft 365 from Dell Marketing LP in a total amount not to exceed $63,339.03

12.

Payment of Bills through March 1, 2022

Documents:
  1. ROB - 3.1.22.pdf
13.

Department Head Reports

14.

Village Administrator Report

15.

Old Business

16.

New Business

17.

Closed Session

18.

Adjournment