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

Village Board Meeting Agenda
October 16, 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 – October 2, 2018

5.

President's Comments

6.

Community Development Committee

Trustee Latoria, Chairperson
a.

Discussion and possible action on Zoning Certificate Request, O’Brien Sexton Associates, 104 S. Walnut Street, Unit B

b.

Discussion and possible action concerning Refund Order of Cash Performance/Road Bond for Permit #26140 to Falcon Development at 429 S Maple as recommended by the Community Development Department

c.

Discussion and possible action on Amendment to Ordinance 1889-18 to extend timing on CBS Radio Tower Property by Bridge Partners (PC 18-008)

7.

Administration Committee

Trustee Santorsola, Chairperson 
8.

Environmental Committee

Trustee Leahy, Chairperson
9.

Finance Committee

Trustee Hower, Chairperson
a.

Presentation of September's 2018 Clerk's Report

b.

Discussion and possible action concerning Resolution 1077-18, "A Resolution Determining to Levy an Additional Tax for the Public Library Building and Maintenance Fund"

10.

Public Safety Committee

Trustee Madaras, Chairperson
11.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
a.

Discussion and possible action on 2018 Tree Planting Program (Res. 1073-18)

12.

Consent Agenda

a.

Approving Ordinance 1892-18 on PC 18-11, Rogljacin Residence, 230 W Center, Variance for front yard setback

b.

Approving Resolution 1071-18 on contracting with GovHR for consulting services.

c.

Approving Resolution 1072-18 on renewal of Call One Service Agreement

d.

Approving Resolution 1069-18 on the installation of lighting on the bridge between the Nature Center and Aquatic Center

e.

Approving Resolution 1070-18 on participation in the ComEd Energy Efficiency Program to replace exterior light fixtures at the Public Works facility (Res 1070-18)

13.

Voucher date October 16, 2018

14.

Department Head Reports

15.

Village Administrator Report

16.

Closed Session

17.

Adjournment