VILLAGE OF ITASCA
Village Board MEETING AGENDA

February 4, 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 – January 21, 2020

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, Creative Resources Unlimited, Inc., 1270 W. Ardmore Avenue

b.

Discussion and possible action regarding Zoning Certificate Request, Platinum Auto Exchange, Inc., 1431 Harmony Court

c.

Discussion and possible action regarding Zoning Certificate Request, T-Network, Inc., 104 S. Walnut Street

8.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Latoria
9.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
a.

Discussion and possible action regarding a Resolution Authorizing the Approval of the Fourth of July Budget

10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani
11.

Consent Agenda

a.

Approving 2019 Street Resurfacing Program – Payment Estimate 2 and Final to Brothers Asphalt Paving Inc.

b.

Approving 2019 Ardmore Avenue and Prospect Avenue Elevated Tank Painting Change Order 5

12.

Payment of Bills through February 4, 2020

13.

Department Head Reports

14.

Village Administrator Report

15.

Closed Session

16.

Adjournment