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.
COMMITTEE OF THE WHOLE
MEETING AGENDA
January 7, 2020
Village Hall Boardroom, 2nd Floor
1.
2.
Pledge of Allegiance
3.
Presentation of Meeting Minutes
a.
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.
12.
Department Head Reports
13.
Village Administrator Report
14.
Old Business
15.
New Business
16.
17.
Closed Session
18.