Village of Itasca
Committee of the Whole Meeting Agenda


August 6, 2019

(Board Room, 2nd Floor)
(This meeting will convene immediately following the Village Board Meeting, which begins at 7:30 p.m.)

President: Jeffery J. Pruyn Phone: 630-773-0835
Trustees: Jeff Aiani
Dino Gavanes
Michael J. Latoria
Ellen Leahy
Kathy Linsner
Frank 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.

Committee of the Whole – July 16, 2019

5.

President's Comments

6.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
a.

Discussion and possible action regarding PC 17-003, Raging Wire Data Centers amendment to Concept Plan; Planned Development by Special Use; Class I Site Plan Review; and Final Plat of Subdivision

b.

Discussion and possible action regarding PC 19-011, Hamilton Lakes Dynamic Display Sign Variance (Ord. 1919-19)

c.

Discussion and possible action on approving a Resolution Authorizing Applications for and Execution of a Technical Assistance Agreement under the Regional Transportation Authority’s General Authority (Res. 1134-19)

7.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Latoria
a.

Discussion and possible action regarding 2019 Ardmore & Prospect Avenue Elevated Tank Painting Payment #2 to Jetco LTD

b.

Discussion and possible action regarding the 2019 Sanitary Sewer Manhole Rehabilitation Program Engineering Service Task Order 19-R0551 (Res. 1135-19)

c.

Discussion and possible action regarding the 2019 Sanitary Sewer Lining Design and Construction Engineering Service Task Order 19-R0551.01 (Res. 1136-19)

8.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
9.

Intergovernmental Committee

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

Department Head Reports

11.

Village Administrator Report

12.

Closed Session

13.

Adjournment