VILLAGE OF ITASCA
Village Board MEETING AGENDA

October 1, 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 – September 17, 2019

5.

President's Comments

a.

Presentation recognizing Gus Gosanko

6.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
7.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Latoria
a.

Discussion and possible action regarding 2019 Roof Replacement at Public Works 415 Building (Res. 1151-19)

8.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
a.

Discussion and possible action regarding a Collective Bargaining Agreement – Fraternal Order of Police – Sergeants (Res. 1150-19)

b.

Discussion and possible action concerning a Resolution Determining to Levy an Additional Tax for the Public Library Building and Maintenance Fund (Res. 1152-19)

9.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani
10.

Consent Agenda

a.

Approving Resolution 1153-19 regarding PC #17-003, Raging Wire Data Centers, Development Agreement Amendment #1

b.

Approving 2019 Watermain Replacement Catalpa Avenue & District Drive Payment #2 to A-Lamp Concrete Contractors

c.

Approving 2019 Street Resurfacing Program – Payment Estimate #1 to Brothers Asphalt Paving

d.

Approving 2019 Manhole Rehabilitation Program Payment #3 and Final to National Power Rodding Corp.

e.

Approving 2018 Nature Center Trail Improvements – Payment #2 and Final PCC sidewalk to Martam Construction Inc.

11.

Voucher dated October 1, 2019

12.

Department Head Reports

13.

Village Administrator Report

14.

Closed Session

15.

Adjournment