VILLAGE OF ITASCA
Village Board MEETING AGENDA

August 20, 2019
7:00 p.m.
(Board Room, 2nd Floor)

President:              Jeffery J. Pruyn                                                                             Phone:  630.773.0835      
Trustees:             Jeff Aiani                                                                                        
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 – August 6, 2019

5.

President's Comments

6.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
a.

Discussion and possible action regarding Zoning Certificate Request, Amerisun Inc., 1131 W. Bryn Mawr Avenue

7.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Latoria
a.

Discussion and possible action regarding 2019 Ardmore & Prospect Avenue Elevated Tank Painting Change Order #2 and #3 (Res. 1137-19)

8.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
a.

Presentation of July 2019 Clerk's Report

9.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani
10.

Consent Agenda

a.

Approving Ordinance 1920-19 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.

Approving Ordinance 1919-19, PC 19-011, Hamilton Lakes Dynamic Display

c.

Approving Resolution 1134-19 Authorizing Applications for and Execution of a Technical Assistance Agreement under the Regional Transportation Authority’s General Authority

d.

Approving 2019 Ardmore & Prospect Avenue Elevated Tank Painting Payment #2 to Jetco LTD

e.

Approving Resolution 1135-19 the 2019 Sanitary Sewer Manhole Rehabilitation Program Engineering Service Task Order 19-R0551

f.

Approving Resolution 1136-19 the 2019 Sanitary Sewer Lining Design and Construction Engineering Service Task Order 19-R0551.01

11.

Voucher dated August 20, 2019

12.

Department Head Reports

13.

Village Administrator Report

14.

Closed Session

15.

Adjournment