VILLAGE OF ITASCA
Village Board MEETING AGENDA

January 7, 2020
7:00 p.m.
(Board Room, 2nd Floor)

President:              Jeffery J. Pruyn                                                                             Phone:  630.773.0835      
Trustees:             Jeff Aiani                                                                                        
Dino Gavanes                                                                                  
Michael J. Latoria    Kathleen Linsner                                                                             
Ellen Leahy                                                                                                   
Frank J. Madaras         
Clerk:                  Jody A. Conidi
Administrator:      Carie Anne Ergo


1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Meeting Minutes

a.

Village Board Meeting – December 17, 2019

5.

Presentations

6.

President's Comments

7.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
a.

Discussion and possible action regarding Zoning Certificate Request, Ramboll US Corporation, 701 District Drive

b.

Discussion and possible action regarding Zoning Certificate Request, Gokul Wholesale Inc., 925 Hilltop Drive

8.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Latoria
9.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani
11.

Consent Agenda

a.

Approving Resolution 1178-20 regarding a Three-Year HVAC Maintenance Proposal with Refrigeration Services Company for the Public Works/WWTP Campus for 2020 through 2022

b.

Approving Resolution 1179-20 regarding Task Order 18-R0670-01 Supplemental Continuing Services for Residential Drainage Complaints

c.

Approving 2019 Street Light Repainting Program Payment 1 and Final to Muscat Painting and Decorating

d.

Approving 2019 Ardmore Elevated Water Tower Pit Piping Repair – Dahme Mechanical Payment Estimate 1 and Final

e.

Approving Resolution 1180-20 regarding approval of the 2020 Rate Schedule for the Village Engineer - Robinson Engineering

12.

Payment of Bills through January 7, 2020

13.

Department Head Reports

14.

Village Administrator Report

15.

Closed Session

16.

Adjournment