VB Header April 18 2017
1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Village Board Meeting Minutes of April 4, 2017

5.

President's Comments

a.

Reminder of the Shape of Itasca event on Monday, May 8, 2017

b.

Proclamation of Arbor Day 2017

c.

Discussion and possible action concerning Resolution #943-17, "A Resolution Determining to not Renew the Employment Agreement of the Village Administrator"

d.

Discussion and possible action on a Severance and Release Agreement with the Village Administrator

6.

Community Development Committee

Trustee Latoria, Chairperson
a.

Discussion and possible action concerning a New Business License Application for Bigfoot Pest Control at 419 W. Irving Park Road, as recommended by the Community Development Department

7.

Administration Committee

Trustee Santorsola, Chairperson 
a.

Discussion and possible action concerning Resolution #945-17, "A Resolution Authorizing Acceptance of a Proposal of Insurance from Arthur J. Gallagher & Co."

8.

Environmental Committee

Trustee Leahy, Chairperson
a.

Reminder of Green Day Event on Saturday, May 6, 2017

9.

Finance Committee

Trustee Hower, Chairperson
a.

Presentation of the March 2017 Clerk's Report

Documents:
  1. MARCH2017CLKS.pdf
10.

Public Safety Committee

Trustee Madaras, Chairperson
a.

Discussion and possible action concerning Resolution #946-17, "A Resolution Authorizing Execution of an Agreement between DuPage County Juvenile Justice Council and the Itasca Police Department"

11.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
a.

Discussion and possible action concerning Resolution #944-17, "A Resolution Authorizing Task Order 16-R0575.04 between the Village of Itasca and Robinson Engineering, Ltd. for Services Related to the Rohlwing Road Reservoir Rehabilitation"

12.

Consent Agenda

a.

Approval of Resolution #942-17, "A Resolution Accepting the Low Bid from Allscape Contractors for 2017 Lawn Mowing Services"

b.

Approval of Resolution #947-17, "A Resolution Authorizing Approval of an Engineering Services Agreement between the Village of Itasca and Robinson Engineering, Ltd. for 2017 Pedestrian Enhancements"

c.

Approval of Resolution #948-17, "A Resolution Authorizing Approval of an Agreement Between the Village of Itasca and the Illinois Department of Transportation for Construction of Pedestrian Enhancements on a Portion of the Elgin O’Hare and Park Boulevard"

13.

Voucher dated April 18, 2017

14.

Department Head Reports

15.

Executive Session

16.

Adjournment

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