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VILLAGE BOARD

MEETING AGENDA

 February 6, 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.

Committee of the Whole Meeting – January 9, 2024

b.

Village Board Meeting – January 23, 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 a Sign in the ROC District in Excess of Forty-Eight (48) Square Feet in Size at 300 Park Boulevard

ii.

Discussion and possible action regarding Zoning Certificate Request for Eredisethetics, LLC located at 419 W. Irving Park Rd. in Itasca

b.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Madaras

c.

Finance & Operations Committee

Chair Trustee Powers, Co-Chair Trustee Daly

i.

Discussion and possible action regarding Updating the Village Code of Ordinance § 54.02 Water Meters to include Nonconforming Water Meters and Reading Systems

ii.

Discussion and possible action regarding Request for Approval of ICSC Las Vegas 2024 Budget

iii.

Discussion and possible action regarding Approving the Quote with Blue Peak in the amount of $34,335 for the Rental of Tables, Chairs, and Power for the 2024 Oktoberfest Event

iv.

Discussion and possible action regarding Approval of the 2024 ItascaFest Budget

v.

Discussion and possible action regarding Approving a Contract with ClientFirst for a Comprehensive IT Vulnerability and Security Assessment, in the Amount of $14,905

d.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani

8.

Consent Agenda

a.

Approving Resolution 1507-24 for Lakeside Consultants to provide inspectional and plan reviews services and authorize the Village Administrator to enter into a three-year contract.

b.

Approving Ordinance 2099-24 regarding Disposal of Surplus Village Property

c.

Approving Ordinance 2100-24 regarding amending Chapter 112 of the Itasca Municipal Code: Alcoholic Beverages

d.

Approving Resolution 1508-24 regarding 2024 Rate Increase for the Village’s Real Estate Attorney, Day & Robert, P.C.

9.

Non-Consent Agenda

a.

Discussion and possible action regarding Approving Ordinance 2101-24 Increasing the number of Class D Liquor Licenses from seven (7) to eight (8)

b.

Discussion and possible action Approving Resolution 1506-24 regarding approving the Fourth of July Budget and Scope, Option A

10.

Payment of Bills through February 6, 2024

Documents:
  1. ROB 2.6.24.pdf
11.

New Business

12.

Old Business

13.

Department Head Reports

14.

Village Administrator Report

15.

Closed Session

16.

Adjournment