20180109-vbheader
1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Village Board Meeting Minutes of December 19, 2017

5.

President's Comments

6.

Community Development Committee

Trustee Latoria, Chairperson
a.

Discussion and possible action concerning Refund Order of Cash Performance/Road Bond for Permit #26478 to MGL Construction & Remodeling for an addition and remodel at 340 S. Princeton as recommended by the Community Development Department

Documents:
  1. Refund Order.pdf
b.

Discussion and possible action concerning a New Business License Application for Michael Niehaus Insurance Agency at 921 W. Irving Park Road as recommended by the Community Development Department

7.

Administration Committee

Trustee Santorsola, Chairperson 
8.

Environmental Committee

Trustee Leahy, Chairperson
9.

Finance Committee

Trustee Hower, Chairperson
a.

Presentation of Annual Financial Report by Sikich

10.

Public Safety Committee

Trustee Madaras, Chairperson
11.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
12.

Consent Agenda

a.

Approval of a Certificate of Appropriateness by the Itasca Baptist Church for an Awning at 210 S. Walnut Street

Documents:
  1. 2557.pdf
b.

Approval of Ordinance #1873-17, "An Ordinance to Dispose of Surplus Village Property (Police Vehicles)"

Documents:
  1. 2529.pdf
c.

Approval of Resolution #1004-17, "A Resolution Authorizing Task Order 18-RO127 with Robinson Engineering, Ltd. for Design and Construction Engineering Services Related to 2018 Sidewalk Maintenance"

Documents:
  1. 2546.pdf
d.

Approval of Resolution #1005-17, "A Resolution Authorizing Task Order 15-338.04 with Robinson Engineering, Ltd. for Construction Engineering Services for the 2018 Nature Center Boardwalk Installation"

Documents:
  1. 2545.pdf
e.

Approval of Resolution #1006-17, "A Resolution for Maintenance of Streets and Highways by Municipality Under the Illinois Highway Code"

Documents:
  1. 2544.pdf
f.

Approval of Resolution #1007-17, "A Resolution Revising the Harassment and Discrimination Section of the Village of Itasca Personnel Manual"

Documents:
  1. 2547.pdf
13.

Voucher dated January 9, 2018

14.

Department Head Reports

15.

Closed Session

16.

Adjournment