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


Village Board Meeting Agenda
November 6, 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 16, 2018

5.

President's Comments

a.

Recognition of Nancy Hill

6.

Community Development Committee

Trustee Latoria, Chairperson
a.

Discussion and possible action on Zoning Certificate Request, 1365 N. Arlington Heights Road - H2O Auto Spa, Inc. / H2O Car Wash (car wash)

b.

Discussion and possible action on Zoning Certificate Request, 1115 Hilltop – European Garage, Inc. (automotive service, repair, body work)

c.

Discussion and possible action on Zoning Certificate Request, 320 W. Irving Park Road – Sunflower Design Collective (custom closets, window treatments, design services)

d.

Discussion and possible action concerning Refund Order of Cash Performance/Road Bond for Permit #26590 to Franklin Properties at 325 S. Parkside as recommended by the Community Development Department

e.

Discussion and possible action concerning Refund Order of Cash Performance/Road Bond for Permit #26440 to Franklin Properties at 770 N. Willow as recommended by the Community Development Department

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
a.

Discussion and possible action Resolution 1078-18 on 2018 Replacement of Spring Lake Lift Station Pump #2

b.

Discussion regarding existing 18” sanitary sewer under I-290

12.

Consent Agenda

a.

Approving Resolution 1076-18 on Advertising on Innova EV/Dash on Demand Vehicles

b.

Approving Resolution 1075-18 on a Proposal for Upgrade of Network Switches in Village Server Room

c.

Approving Holiday Inn Lift Station Replacement Payment Estimate #2 – Partial

d.

Approving Wastewater Treatment Plant Improvements Payment Estimate #7 – Partial

e.

Approving Resolution 1055.1-18 on Wastewater Treatment Plant Improvements Stanley Engineering Proposal for Additional Tasks

13.

Voucher date November 6, 2018

14.

Department Head Reports

15.

Village Administrator Report

16.

Closed Session

17.

Adjournment