Village of Itasca
550 W. Irving Park Rd., Itasca, Illinois 60143

Village Board Meeting Agenda
January 22, 2019
7:00 p.m.
Board Room, 2nd Floor

President:              Jeffery J. Pruyn                                                                             Phone:  630.773.0835      
Trustees:             Jeff Aiani                                                                                       FAX:    630.773.2505
Marty Hower                                                                                      
Michael J. Latoria                                                                                         
Ellen Leahy                                                                                                   
Frank J. Madaras         
Lucy Santorsola
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 – January 8, 2019

5.

President's Comments

6.

Community Development Committee

Trustee Latoria, Chairperson
a.

Discussion and possible action regarding PC 18-016 – Tony’s Finer Foods- 1200 W. Bryn Mawr Ave – Special use to permit storage of third-party vehicles (Ord. 1901-19)

b.

Discussion and possible action on Zoning Certificate Request, Itasca Automotive Repair, Inc., 210 W. Irving Park Road

c.

Discussion and possible action on Zoning Certificate Request, MGL Construction and Remodeling, 419 W. Irving Park Road

7.

Administration Committee

Trustee Santorsola, Chairperson 
a.

Discussion on Village contractors paid in calendar and fiscal year 2018

8.

Environmental Committee

Trustee Leahy, Chairperson
9.

Finance Committee

Trustee Hower, Chairperson
a.

Presentation of December 2018 Clerk's Report

b.

Discussion and possible action regarding an ordinance providing for the issuance of not to exceed $940,000 General Obligation Refunding Bonds, Series 2019, of the Village of Itasca, DuPage County, Illinois, for the purpose of refunding certain outstanding bonds of said Village, providing for the levy and collection of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof. (Ord. 1904-19)

10.

Public Safety Committee

Trustee Madaras, Chairperson
a.

Recognition of Itasca Police Department adoption of Shared Principles

11.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
12.

Consent Agenda

a.

Approving Ordinance 1902-19, regarding PC 18-017, 191 Princeton Ave, variances for detached garage

b.

Approving Resolution 1093-19 - the 2019 Rate Schedule for the Village Engineer - Robinson Engineering

13.

Voucher date January 22, 2019

14.

Department Head Reports

15.

Village Administrator Report

16.

Closed Session

17.

Adjournment