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VILLAGE BOARD

MEETING AGENDA

April 19, 2022
6:00 p.m. – Executive Session
7:00 p.m. – Public Agenda Resumes

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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itascac19

COMMITTEE OF THE WHOLE
MEETING AGENDA


January 7, 2020 

Village Hall Boardroom, 2nd Floor

1.

Call to Order; Roll Call – 6:00 p.m.

2.

Pledge of Allegiance – 6:00 p.m.

3.

Closed Session – 6:00 p.m.

4.

Audience Participation – 7:00 p.m. – Zoom will go live at this time

5.

Presentation of Meeting Minutes

a.

Village Board Meeting – April 5, 2022

6.

Presentations

7.

President's Comments

a.

Arbor Day Proclamation

8.

Community Development Committee

Chair Trustee Gavanes; Co-Chair Trustee Leahy

a.

Discussion and possible action regarding a Zoning Certificate Request for Aeronet Worldwide located at 1400 W. Thorndale Road

9.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Madaras

a.

Discussion and possible action regarding Lead Service Line Replacement Program Phase I – Addendum to continue into Phase II (Joel Kennedy Construction - NTE $80,000)

10.

Finance & Operations Committee

Chair Trustee Powers

a.

Discussion and possible action regarding a Resolution Authoring the Approval of a contractual agreement with GovTemps USA, LLC for the provision of Human Resources Support Services (Res. 1347-22)

11.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani

12.

Consent Agenda

a.

Approving Itasca Roadway and Infrastructure Improvements - Elm Street - Payment Request #5 to DiMeo Brothers Inc. in the amount of $490,203.36

b.

Approving Payment to Stanley Consultants Inc. for Engineering Services for the WWTP in the amount of $60,988

c.

Approving Resolution 1342-22 regarding Addison Consolidated Dispatch (ACDC) Contract Renewal for a three-year term

d.

Approving Resolution 1343-22 regarding Approval of ISCS Las Vegas 2022 Budget

e.

Approving Resolution 1344-22 regarding Accepting a Service Proposal for Auditing Services from Sikich LLP for Fiscal Years 2022-2024 and Authorizing Execution of Related Engagement Letters

f.

Approving Resolution 1345-22 regarding the Village’s Property and Liability Insurance Renewal

g.

Approving Resolution 1346-22 regarding an Intergovernmental Agreement Between Addison Township Highway Department and the Village of Itasca for the Resurfacing of Certain Sections of Bloomingdale Road

13.

Payment of Bills through April 19, 2022

14.

Department Head Reports

15.

Village Administrator Report

16.

Old Business

17.

New Business

18.

Closed Session

19.

Adjournment