Meetings can be watch on the Village's YouTube Channel
Questions regarding meeting participation should be directed to the Deputy Clerk at deputyclerk@itasca.com or (630) 228-5623.
COMMITTEE OF THE WHOLE
MEETING AGENDA
January 7, 2020
Village Hall Boardroom, 2nd Floor
1.
2.
Pledge of Allegiance
3.
Presentation of Meeting Minutes
a.
b.
4.
Presentations
5.
President's Comments
6.
Community Development Committee
Chair Trustee Gavanes; Co-Chair Trustee Leahy
a.
Discussion and possible action regarding a Zoning Certificate Request for Insomnia 888 Corp., located at 1437 Harmony Court
b.
Discussion and possible action regarding a Zoning Certificate Request for Casey’s Retail Company located at 1400 N. Arlington Heights Road
c.
Discussion and possible action regarding a TIF Inducement Resolution for Holladay Properties (Res. 1409-23)
i.
Presentation by Representatives of Holladay Properties
7.
Capital & Infrastructure Committee
Chair Trustee Aiani; Co-Chair Trustee Madaras
8.
Finance & Operations Committee
Chair Trustee Powers, Co-Chair Trustee Daly
a.
Monthly Financial Report – October (Information Only)
b.
Discussion and possible action regarding the Adoption of a New Ordinance to the Village Traffic Code, Title VII Chapter 80 – Unlicensed Personal Vehicles (Ord. 2050-23)
- Staff requests items to be held until January 24, 2023
c.
Discussion and possible action regarding the Execution of a Collective Bargaining Agreement Between the Village of Itasca and The International Union of Operating Engineers, Local 150 (Public Employees Division (Res. 1408-23)
Documents:
9.
Intergovernmental Committee
Chair Trustee Leahy; Co-Chair Trustee Aiani
10.
Consent Agenda
a.
Approving Resolution 1403-23 regarding the Adoption of the Municipal Legislative Priorities of the DuPage Mayors and Managers Conference for the 2023 Legislative Session
Documents:
b.
Approving Resolution 1404-23 regarding the Adoption of the Illinois Municipal League 2023 State Legislative Agenda
Documents:
c.
Approving the Itasca Roadway and Infrastructure Improvements - Elm Street - Payment Estimate #13 – Final to DiMeo Brothers Inc. in the amount of $281,333.83
d.
Approving Resolution 1410-23 regarding Approving Local Public Agency Engineering Service Agreement with Robinson Engineering Ltd for Phase III Engineering for the Park/Pierce/Devon Intersection Project in the amount of $294,446.00
e.
Approving Resolution 1406-23 regarding a Resolution and Agreement with the State of Illinois and the Village of Itasca Appropriating Funds for the Park Boulevard/Devon Avenue/Pierce Road Intersection Project
f.
Approving Resolution 1407-23 regarding a License Agreement Between the Forest Preserve District of DuPage County and the Village of Itasca for Access and Grading Within a Portion of Songbird Slough Forest Preserve
11.
12.
Department Head Reports
13.
Village Administrator Report
14.
Old Business
15.
New Business
16.
17.
Closed Session
18.