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VILLAGE BOARD

MEETING AGENDA

 November 28, 2023 
7:00 p.m.


Meetings can be watch on the Village's YouTube Channel

Questions regarding meeting participation should be directed to the Deputy Clerk at deputyclerk@itasca.com or (630) 228-5605.

 

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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.

Presentation of Meeting Minutes

a.

Village Board Meeting – November 7, 2023

4.

Presentations

5.

President's Comments

a.

Oath of Office

i.

Probationary Patrol Officer Adrianna Sanchez

ii.

Probationary Patrol Officer Jessica Izaguirre

iii.

Deputy Village Clerk Jill Hanssen

6.

Community Development Committee

Chair Trustee Gavanes; Co-Chair Trustee Leahy

a.

Discussion and possible action regarding V & M Motors, LLC, 1519 Industrial Drive – Request for Zoning Certificate

b.

Discussion and possible action regarding Midwest Goods, 700 District Drive, Request for Zoning Certificate

c.

Discussion and possible action regarding Silverline Wholesale, Inc., 1442-1456 Norwood Avenue – Request for Zoning Certificate

d.

Discussion and possible action regarding National Corporate Housing, 1115 Hilltop Drive – Request for Zoning Certificate

7.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Madaras

a.

Discussion and possible action regarding Itasca Roadway and Infrastructure Improvements- Phase 2- Payment Request #8- Partial (John Neri Construction Company Inc.- $190,887.69)

8.

Finance & Operations Committee

Chair Trustee Powers, Co-Chair Trustee Daly

a.

Presentation of Monthly Financial Report ending September 30, 2023 (For Information Only)

b.

Discussion and possible action regarding Approving Resolution 1484-23 Estimating the 2023 Tax Levy in Compliance with the Truth in Taxation Law.

9.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani

10.

Consent Agenda

a.

Approving Ordinance 2086-23 regarding Request for Variances for 1013 E. Washington St.

b.

Approving Resolution 1483-23 regarding Accepting Robinson Engineering Agreement for the 2024 Street Maintenance Program

11.

Payment of Bills through November 28, 2023

Documents:
  1. ROB_11.28.23.pdf
12.

Department Head Reports

13.

Village Administrator Report

14.

Old Business

15.

New Business

16.

Audience Participation

17.

Closed Session

18.

Adjournment