COMMITTEE OF THE WHOLE
MEETING AGENDA
March 7, 2023
This meeting will convene immediately following the Village Board Meeting, which begins at 7 p.m.
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.
1.
2.
Pledge of Allegiance
3.
Presentation of Meeting Minutes
a.
4.
President's Comments
5.
Community Development Committee
Chair Trustee Gavanes; Co-Chair Trustee Leahy
a.
Discussion and possible action regarding a Request for Side-Yard Setback and Lot Coverage Variances for the Property at 532 W. North Street PC 23-001)
b.
Discussion and possible action regarding a Request for Fence Height Variance for the Property at 1100 N. Prospect Avenue (PC 23-003)
6.
Capital & Infrastructure Committee
Chair Trustee Aiani; Co-Chair Trustee Madaras
a.
Discussion and possible action regarding a Accepting the Low Bid from Action Fence Contractors Inc., for the Water Tower Fencing Project, Bid # 2023-02 in the amount of $113,850
b.
Discussion and possible action regarding Accepting the Low Bid from Tecta America Illinois Roofing, LLC for the Food Pantry Roofing Project #2023-03 in the amount of $39,995.00
Documents:
7.
Finance & Operations Committee
Chair Trustee Powers; Co-Chair Trustee Daly
a.
Discussion and possible action regarding a Text Amendment to Sections §119.03 & §119.05 of the Itasca Municipal Code regarding Video Gaming License Fees and General Provisions
8.
Intergovernmental Committee
Chair Trustee Leahy; Co-Chair Trustee Aiani
9.
Department Head Reports
10.
Village Administrator Report
11.
Old Business
12.
New Business
13.
14.
Closed Session
15.