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

Village Board Meeting Agenda
March 19, 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 – March 5, 2019

5.

President's Comments

6.

Community Development Committee

Trustee Latoria, Chairperson
a.

Discussion and possible action on Zoning Certificate Request, Michael Niehaus Insurance Agency, 927 W. Irving Park Road

b.

Discussion and possible action on Zoning Certificate Request, A-1 American Insurance Agency Inc., 921 W. Irving Park Road

7.

Administration Committee

Trustee Santorsola, Chairperson 
8.

Environmental Committee

Trustee Leahy, Chairperson
9.

Finance Committee

Trustee Hower, Chairperson
a.

Presentation of February 2019 Clerk's Report

10.

Public Safety Committee

Trustee Madaras, Chairperson
11.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
a.

Discussion and possible action regarding 2018 Holiday Inn Lift Station Replacement Payment Estimate #3 to Martam Construction

12.

Consent Agenda

a.

Approving Ordinance 1907-19 regarding the Adoption of the 2019 Zoning Map Update

b.

Approving Resolution 1104-19 regarding an Amendment to the Memorandum of Understanding Between the Illinois Saint Andrew Society and the Village of Itasca (Scottish Festival and Highland Games)

c.

Approving Resolution 1060.1-19 regarding 2019 Catalpa Avenue and District Drive Water Main Replacement Construction Engineering Services Task Order #18-R0823.04

d.

Approving Resolution 1103-19 regarding 2019 Water Main Replacement Project Award

13.

Voucher date March 19, 2019

14.

Department Head Reports

15.

Village Administrator Report

16.

Closed Session

17.

Adjournment