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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.
b.
4.
Presentations
5.
President's Comments
a.
6.
Community Development Committee
Chair Trustee Gavanes; Co-Chair Trustee Leahy
a.
Discussion and possible action regarding a Zoning Certificate Request for CueSmart Billards, LLC located at 320 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.
Monthly Financial Report – February (Information Only)
9.
Intergovernmental Committee
Chair Trustee Leahy; Co-Chair Trustee Aiani
10.
Consent Agenda
a.
Approving Ordinance 2061-23 regarding a Request for Planned Development, Class 1 Site Plan, Plat of Subdivision approval for the properties located 7N211, 7N216, 7N245 & 7N260 Andrene Ln. and 21W235 & 21W279 Thorndale Ave. (PC 23-004)
b.
Approving Ordinance 2062-23 regarding an Ordinance Amending the Itasca Zoning Code Regarding Data Centers (PC 23-006)
c.
Approving Resolution 1430-23 regarding the Village’s Property and Liability Insurance Renewal
11.
12.
Department Head Reports
13.
Village Administrator Report
14.
Old Business
15.
New Business
16.
17.
Closed Session
18.