COMMITTEE OF THE WHOLE
MEETING AGENDA
February 7, 2023
This meeting will convene immediately following the Village Board Meeting, which begins at 7 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) 228-5623.
1.
2.
Pledge of Allegiance
3.
Presentation of Meeting Minutes
a.
4.
President's Comments
5.
Community Development Committee
Chair Trustee Gavanes; Co-Chair Trustee Leahy
a.
Discussion and possible action regarding a Request for Special Use, Class I Site Plan Review & Variances for the property at 1480 Industrial Dr. – Church Street Brewing Grain Silo Project (PC 23-001)
b.
Discussion and possible action regarding the 2023 Village of Itasca Zoning Map Update
c.
Discussion and possible action regarding a Resolution to Reduce the Security Bond for NTT Global Data Centers (CH1) located at 255 Pierce Road
6.
Capital & Infrastructure Committee
Chair Trustee Aiani; Co-Chair Trustee Madaras
7.
Finance & Operations Committee
Chair Trustee Powers; Co-Chair Trustee Daly
a.
Discussion and possible action regarding a Request for Approval of the International Council of Shopping Center (ICSC) Las Vegas 2023 Budget
b.
Discussion and possible action regarding Amending the Village’s Code of Ordinances, Chapter 72, Section 13 (72.13) of the Itasca Municipal Code – All-Night Parking
c.
Discussion and possible action regarding a Resolution Allowing Public Works to Purchase an Upfitted 2025 International Series HV607 through the State Purchasing Contract at a not-to-exceed cost of $230,000
d.
Discussion and possible action regarding a Resolution Approving an Agreement with the Itasca Lions Clubs and the Village of Itasca Regarding ItascaFest
Documents:
8.
Intergovernmental Committee
Chair Trustee Leahy; Co-Chair Trustee Aiani
9.
Department Head Reports
10.
Village Administrator Report
11.
Old Business
12.
New Business
13.
14.
Closed Session
15.