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

Village Board Meeting Agenda
June 18, 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 – June 4, 2019

5.

President's Comments

6.

Community Development Committee

Chair - Trustee Latoria; Co-Chair Trustee Gavanes
a.

Discussion and possible action regarding PC #19-010, Video Gaming Text Amendments (Ord. 1916-19)

b.

Discussion and possible action on Zoning Certificate Request, Phoenix Binding Corp., 690 Hilltop

7.

Capital & Infrastructure Committee

Chair - Trustee Aiani; Co-Chair Trustee Latoria
8.

Finance & Operations Committee

Chair - Trustee Madaras; Co-Chair Trustee Linsner
a.

Presentation of May 2019 Clerk's Report

b.

Discussion and possible action regarding Resolution 1126-19 - The DuPage County Metropolitan Emergency Response & Investigation Team

c.

Discussion and possible action Resolution 1127-19 ratifying a one-year electrical supply agreement with Constellation NewEnergy, Inc. for street light power in the amount of $0.02832 per kwh

9.

Intergovernmental Committee

Chair - Trustee Leahy; Co-Chair Trustee Aiani
10.

Consent Agenda

a.

Approving Ordinance 1893.3-19 - PC #18-008, Bridge Itasca LLC, SEC Route 53 and Devon Avenue

b.

Approving Resolution 1125-19 - 2019 Street Light Repainting Program Award to Muscat Painting

c.

Approving Resolution 1125.1-19 - Task Order 18-R0983.04 Construction Engineering for the 2019 Street Light Repainting Program

11.

Voucher dated June 18, 2019

12.

Department Head Reports

13.

Village Administrator Report

14.

Closed Session

15.

Adjournment