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

Village Board Meeting Agenda
May 7, 2019
7:00 p.m.
Board Room, 2nd Floor

President:              Jeffery J. Pruyn                                                                             Phone:  630.773.0835      
Trustees:             Jeff Aiani                                                                                       FAX:    630.773.2505
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 – April 16, 2019

5.

President's Comments

a.

Municipal Clerk’s Week Proclamation

b.

National Police Week Proclamation

c.

Building Safety Month Proclamation

d.

Oath of Office:

  1. Dino Gavanes
  2. Kathleen Linsner
6.

Community Development Committee

Trustee Latoria, Chairperson
a.

Discussion and possible action concerning Refund Order of Cash Performance/Road Bond for Permit #22719 to Victoria Carey at 144 W. George Street, as recommended by the Community Development Department

b.

Discussion and possible action on Zoning Certificate Request, Worldwide Logistic Partners, Inc., 950 Hollywood Avenue

c.

Discussion and possible action on Zoning Certificate Request, Good News Publishers d/b/a Crossway, 751 N. Rohlwing Road

d.

Discussion and possible action on Zoning Certificate Request, Made Men Distributors, LLC., 1115 Hilltop Drive, Unit 1A

e.

Discussion and possible action on Zoning Certificate Request, High Tech Auto Repair & Body Work, 220 W. Irving Park Road

f.

Discussion and possible action regarding PC 18-008 - Bridge Development Partners Draft Development Agreement (Res. 1110-19 and Ord. 1893.2-19)

7.

Administration Committee

Trustee Santorsola, Chairperson 
8.

Environmental Committee

Trustee Leahy, Chairperson
9.

Finance Committee

Trustee Hower, Chairperson
10.

Public Safety Committee

Trustee Madaras, Chairperson
11.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
12.

Consent Agenda

a.

Discussion and possible action regarding PC 19-006, 206 George Street, Florina Three Lot SF Subdivision (Ord. 1914-19)

b.

Discussion and possible action regarding 2019/20 Bulk Rock Salt Award (Res. 1118-19)

13.

Vouchers dated April 30 and May 7, 2019

14.

Department Head Reports

15.

Village Administrator Report

16.

Closed Session

17.

Adjournment