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VILLAGE BOARD

MEETING AGENDA

 January 23, 2024 
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 – January 9, 2024

4.

Presentations

5.

President's Comments

6.

Audience Participation

7.

First Readings

a.

Community Development Committee

Chair Trustee Gavanes; Co-Chair Trustee Leahy

i.

Discussion and possible action regarding approving Lakeside Consultants to provide inspectional and plan reviews services and authorize the Village Administrator to enter into a three-year contract.

b.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Madaras

i.

Discussion and possible action regarding Approving Ordinance for Disposal of Surplus Village Property

c.

Finance & Operations Committee

Chair Trustee Powers, Co-Chair Trustee Daly

i.

Discussion and possible action regarding approving the Fourth of July Budget and Scope, Option TBD

ii.

Discussion and possible action regarding amending Chapter 112 of the Itasca Municipal Code: Alcoholic Beverages

iii.

Discussion and possible action regarding approving 2024 Rate Increase for the Village’s Real Estate Attorney, Day & Robert, P.C.

iv.

Presentation of Monthly Financial Report ending November 30, 2023 (for information only)

d.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani

8.

Consent Agenda

a.

Approving Resolution 1503-24 to Approve Diverzify LLC to Perform the Floor Repair and Installation of Epoxy Coating through the Interlocal Purchasing System in the amount of $159,466

b.

Approving Resolution 1504-24 to Adopt the Illinois Municipal League 2024 State Legislative Agenda

c.

Approving Resolution 1505-24 to Adopt the Municipal Legislative Priorities of the DuPage Mayors and Managers Conference for the 2024 Legislative Session

9.

Non-Consent Agenda

10.

Payment of Bills through January 23, 2024

Documents:
  1. ROB_1.23.24.pdf
11.

New Business

12.

Old Business

13.

Department Head Reports

14.

Village Administrator Report

15.

Closed Session

16.

Adjournment