VILLAGE OF ITASCA
Village Board MEETING AGENDA

February 18, 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 – February 4, 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, The Woofer dba Woofer Electronics Distributors, 1377 Industrial Drive

8.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Latoria
9.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
a.

Presentation of December 2019 Financial Report

10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani
11.

Consent Agenda

a.

Approving Ordinance 1934-20 regarding PC 20-001, 308 W. Irving Park Road, Variances to Dynamic Sign Regulations

b.

Approving 2020 Wastewater Treatment Plant Additional Work Partial Payment 1 to J.J. Henderson & Son Inc.

c.

Approving 2019 Ardmore Avenue and Prospect Avenue Elevated Tank Painting Payment 9 to Jetco

d.

Approving Resolution 1184-20 regarding 2020 Cured in Place Pipelining Program Award to Insituform Technologies, USA

e.

Approving Resolution 1185-20 rejecting all bids regarding 2020 Manhole Rehabilitation Program

f.

Approving Resolution 1183-20 regarding Authorizing Continued Participation in Northern Illinois Municipal Electric Cooperative (NIMEC) for the Purpose of Securing Municipal Electrical Service

12.

Payment of Bills through February 18, 2020

13.

Department Head Reports

14.

Village Administrator Report

15.

Closed Session

16.

Adjournment