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

Village Board Meeting Agenda
September 4, 2018
7:00 p.m.
Board Room, 2nd Floor 

President:   Jeffery J. Pruyn                                                           Phone:  630.773.0835      
Trustees: Jeff Aiani                                                                     FAX:    630.773.2505
Marty Hower                                                                                               
Michael J. Latoria                                                                                         
Ellen Leahy   
Frank J. Madaras         
Lucy Santorsola
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 21, 2018

5.

President's Comments

a.

Oath of Office to Probationary Patrol Officer Joseph J. Shaw

6.

Community Development Committee

Trustee Latoria, Chairperson
a.

Discussion and possible action regarding Zoning Certificate Request, Two Wine Guyz, Inc., 1376 Industrial Drive


b.

Discussion and possible action regarding Zoning Certificate Request, MW Distributor, 1376 Industrial Drive


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.

Approving Resolution 1058-18 - Adopting the DuPage County Natural Hazard Mitigation Plan

b.

Approving Ordinance 1890-18 - Proposed Changes to Chapter 90 of the Village Code regarding dog regulations and violation penalties

c.

Approving Resolution 1062-18 - Discussion and possible action on 2018-18 Sanitary Sewer Cleaning under the I-290

d.

Approving Resolution 1060-18 - 2018 Design Engineering Services – Catalpa Avenue Water Main Replacement

e.

Approving Resolution 1061-18 - 2018 Design Engineering Services - District Avenue Water Main Replacement (Res. 1061-18)

f.

Approving Resolution 1056.1-18 - 2018 Construction Engineering Services -Nature Center Trail Improvements

g.

Approving Payment Estimate #1 - 2018 Sidewalk and Curb Removal and Replacement (R&R) Program

13.

Voucher date September 4, 2018

14.

Department Head Reports

15.

Village Administrator Report

16.

Closed Session

17.

Adjournment