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VILLAGE BOARD

MEETING AGENDA


November 17, 2020 

7:00 p.m.

Village Hall Boardroom, 2nd Floor

THE VILLAGE BOARD MEETING WILL BE CONDUCTED THROUGH ZOOM

TO PARTICIPATE BY PHONE:

Call: 312-626-6799

Enter Meeting Id:  973 3894 9461

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Questions & Comments may also be emailed to prior to the meeting to deputyclerk@itasca.com.

To be read into the record, statements must be received no later than 4:30 p.m. on the day of the meeting.




itascac19

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 – October 27, 2020

5.

Presentations

6.

President's Comments

a.

Discussion and possible action regarding Approving a Resolution Extending COVID-19 Executive Orders to April 30, 2021 (Res. 1247-20)

b.

Proclamation Recognizing Dave Sloan

7.

Community Development Committee

Chair Trustee Latoria; Co-Chair Trustee Gavanes
a.

Discussion and possible action regarding Zoning Certificate Request for Kiddie Academy of Itasca, 1133 N. Prospect Avenue

b.

Discussion and possible action regarding Zoning Certificate Request for Option Care, 870 N. Arlington Heights Road, Suite 101

c.

Discussion and possible action regarding Zoning Certificate Request for Allirosa, 1220 W. Irving Park Road, Unit A

d.

Discussion and possible action regarding ratifying Itasca Bucks Program Extension – COVID-19 Financial Assistance (Res. 1246-20)

8.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Latoria
9.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
a.

Accepting the FY2020 Itasca Police Pension Fund Actuarial Valuation Report for the Year Ending April 30, 2020 (Res. 1248-20)

10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani
11.

Consent Agenda

a.

Approving Ordinance 1957-20 regarding PC 20-017, 328 N. Catalpa Avenue, Variance for Front Yard Setback for Principal Structure

b.

Approving Resolution 1243-20 regarding 2020/21 Snow and Ice Control Contract Extension for Sidewalk and Parking Lots

c.

Approving Resolution 1245-20 regarding Task Order 20-R0789 from Robinson Engineering for the 2020 Ground Storage Tank Evaluation

d.

Approving Resolution 1244-20 regarding an IGA for Reciprocal Reporting and Digital Image Access Between the Village of Itasca and the Board of Education of Itasca School District 10

12.

Payment of Bills through November 17, 2020

13.

Department Head Reports

14.

Village Administrator Report

15.

Old Business

a.

Police Staffing Update

16.

New Business

17.

Closed Session

18.

Adjournment