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COMMITTEE OF THE WHOLE
MEETING AGENDA

 September 7, 2021 

This meeting will convene immediately following the Village Board Meeting, which begins at 7 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:

Register for meeting at: 

https://us02web.zoom.us/webinar/register/WN_EUNhitzqTpqN3QSzgmYuyQ

After registering, you will receive a confirmation email containing information about joining the webinar.
 
 or
 
TO PARTICIPATE BY PHONE:

Call: (312) 626-6799

Enter Meeting Id:  892 7860 2222

Enter Participant Id: For this step, press #




1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Meeting Minutes

a.

Committee of the Whole – August 17, 2021

5.

President's Comments

6.

Community Development Committee

Chair Trustee Gavanes; Co-Chair Trustee Leahy

a.

Discussion and possible action regarding Variance Request for Fence Height Requirements in Front-Yard for 428 W. Division (PC 21-010)

b.

Discussion and possible action regarding Planned Development Amendment with Zoning Exceptions Request for a Multi-Tenant Retail-Restaurant Building, Class 1 Site plan, and Architectural/Building Design Revisions for Bluestone Development & Rick Rockets Gas Station – Southeast Corner of Rohlwing Road and Devon Avenue (PC 21-0212)

7.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Madaras

a.

Discussion and possible action regarding DCEO Street Light Project – Partial Payment Request 1 to Utility Dynamics Corporation

b.

Discussion and possible action regarding awarding the Elm Street Storm Sewer Project to DiMeo Brothers, Inc

8.

Finance & Operations Committee

Chair Trustee Powers; Co-Chair Trustee Linsner

a.

Discussion and possible action regarding Amending the Village Board Meeting Schedule

b.

Discussion and possible action regarding Enhanced Network’s Professional Service Agreement

9.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani

10.

Department Head Reports

11.

Village Administrator Report

12.

Old Business

13.

New Business

14.

Closed Session

15.

Adjournment