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VILLAGE BOARD

MEETING AGENDA

 February 7, 2023 
7:00 p.m.


There will be a Cake Reception at 6:30 p.m. 

for Sergeant Scott Lawson & Itasca Bank


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.

 

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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 24, 2023

4.

Presentations

5.

President's Comments

a.

Oath Of Office to Sergeant Scott Lawson

b.

Proclamation Recognizing Itasca Bank’s 75th Year Anniversary

6.

Community Development Committee

Chair Trustee Gavanes; Co-Chair Trustee Leahy

a.

Discussion and possible action regarding a Zoning Certificate Request for SR 2 SUB, Inc. d/b/a Subway located at 1209 W. Irving Park Road

7.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Madaras

8.

Finance & Operations Committee

Chair Trustee Powers, Co-Chair Trustee Daly

a.

Adoption of a new Ordinance to the Village Traffic Code Title VII Chapter 80 Unlicensed Personal Vehicles

9.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani

10.

Consent Agenda

a.

Approving Resolution 1412-23 regarding Accepting Proposed Contract Amendment from Allscape Incorporated for the Village of Itasca Lawn Mowing and Maintenance Service in the amount of $58,476 Annually

b.

Approving Resolution 1413-23 regarding Approving Compensation and Indemnification Agreement for Landscaping and Paving Damage between the Village of Itasca and Northern Illinois Gas Company in the amount of $17,268.80

c.

Approving Resolution 1414-23 regarding Approving an Intergovernmental Agreement between the Village of Itasca and Bloomingdale Township for Mosquito Abatement Services for the 2023 – 2026 Mosquito Seasons

11.

Payment of Bills through February 7, 2023

Documents:
  1. ROB_2.7.23.pdf
12.

Department Head Reports

13.

Village Administrator Report

14.

Old Business

15.

New Business

16.

Audience Participation

17.

Closed Session

18.

Adjournment