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VILLAGE BOARD

MEETING AGENDA


October 6, 2020 

7:00 p.m.

Village Hall Boardroom, 2nd Floor


MEETING REQUIREMENTS UNDER COVID

Due to COVID-19, new requirements are in place for the use of the Village Boardroom. Changes include:

  • Registration: To ensure the Village does not exceed capacity requirements of Phase 4, members of the public wishing to attend any in-person meeting, must pre-register with the Village Hall. Please email your name, telephone number, number of attendees, and the date and meeting name you wish to attend to deputyclerk@itasca.com. Submissions should be made no later than 3:00 p.m. on the day of the meeting. A confirmation email will be sent if approved. 
  • Face Coverings and Social Distancing Requirements: All members of the public will be required to wear a face covering when inside Village Hall for the duration of their visit. Visitors must also maintain social distancing requirements when in the presence of non-household members.

Questions & Comments may also be emailed to prior to the meeting to deputyclerk@itasca.com. In order to be read into the record, statements must be received no later than 3:00 p.m. on the day of the meeting.


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COMMITTEE OF THE WHOLE
MEETING AGENDA

January 7, 2020 

Village Hall Boardroom, 2nd Floor

1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Meeting Minutes

a.

Village Board Meeting – September 15, 2020

5.

Presentations

a.

ComEd Presentation

6.

President's Comments

a.

Discussion and possible action regarding Approving the Appointment Anthony Russo to the Plan Commission (Res. 1236-20)

b.

Discussion and possible action regarding the Appointment of Brendan Daly as Chairperson of the Plan Commission (Executive Order 011-20)

7.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
a.

Discussion and possible action regarding Zoning Certificate Request for Option Care, 870 N. Arlington Heights Road, Suite 102

b.

Discussion and possible action regarding Executive Order 010-20 – Outdoor Dining – COVID-19 Business Response (Res. 1238-20)

c.

Discussion and possible action regarding Raging Wire/NTT Recapture Agreement Payment and Reimbursement to Hamilton Lakes Land, LLC (Res. 1239-20)

8.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Latoria
9.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
a.

Discussion and possible action concerning a Resolution Determining to Levy an Additional Tax for the Public Library Building and Maintenance Fund (Res. 1234-20)

10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani
11.

Consent Agenda

a.

Approving Resolution 1234-20 regarding the Acceptance of the Low Bid from L. Marshall for the Public Works Administration and West Pump Station Roof Rehabilitation Project

12.

Payment of Bills through October 6, 2020

13.

Department Head Reports

14.

Village Administrator Report

15.

Old Business

16.

New Business

17.

Closed Session

18.

Adjournment