2019 Itasca Logo
VILLAGE BOARD

MEETING AGENDA

April 6, 2021
7:00 p.m.

Questions regarding meeting participation should be directed to the Deputy Clerk at deputyclerk@itasca.com or (630) 228-5623.


TO PARTICIPATE BY COMPUTER:
Register for meeting at: 

https://us02web.zoom.us/webinar/register/WN_EUNhitzqTpqN3QSzgmYuyQ

After registering, you will receive a confirmation email containing information about joining the webinar.

or

TO PARTICIPATE BY PHONE:

Call: (312) 626-6799

Enter Meeting Id:  892 7860 2222

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or

TO PARTICIPATE 
IN PERSON:

If you would like to participate in person, registration is required to ensure the meeting does not exceed capacity requirements. Please email your name, telephone number, number of attendees, and the date you wish to attend to deputyclerk@itasca.com. Submissions should be made no later than 3:00 p.m. on the day of the meeting.




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COMMITTEE OF THE WHOLE
MEETING AGENDA

January 7, 2020 

Village Hall Boardroom, 2nd Floor

1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Meeting Minutes

a.

Village Board Meeting – March 16, 2021

b.

Special Village Board Meeting – March 30, 2021

5.

Presentations

6.

President's Comments

a.

Proclamation honoring Public Works’s Employee John Jackson’s Retirement

7.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
a.

Discussion and possible action regarding Zoning Certificate Request, Nite Owl Packaging, 1141 W. Bryn Mawr Avenue

b.

Discussion and possible action regarding Zoning Certificate Request, Gokul Wholesale, 1141 W. Bryn Mawr Avenue

c.

Discussion and possible action regarding Zoning Certificate Request, Abbott Rubber, 1311 Meacham Road

d.

Discussion and possible action regarding Zoning Certificate Request, GN Group, 1515 Industrial Drive

e.

Discussion and possible action regarding Zoning Certificate Request, Evergreen Supply Co., 1400 W. Ardmore Avenue

8.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Latoria
a.

Discussion and possible action regarding DiMeo Brothers, Inc. Final Payout – Ancient Pipe Metra Platform

9.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
a.

Discussion and possible action regarding Final Loan Closing Amendment for Wastewater Treatment Plant (Res. 1273-21)

b.

Discussion and possible action regarding the Execution of a Real Estate Contract and Acquisition of the Property Located at 217 N. Walnut Street (Ord. 1973-21)

c.

Discussion and possible action regarding a Resolution Authorizing the Execution of a Separation Agreement and General Release for the Community Development Director (Res. 1274-21)

10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani
11.

Consent Agenda

12.

Payment of Bills through April 6, 2021

13.

Department Head Reports

14.

Village Administrator Report

15.

Old Business

16.

New Business

17.

Closed Session

18.

Adjournment