2019 Itasca Logo
 VILLAGE BOARD

MEETING AGENDA
May 18, 2021
7:00 p.m.

Questions regarding meeting participation should be directed to the Deputy Clerk at deputyclerk@itasca.com or (630) 228-5623.


TO PARTICIPATE BY COMPUTER:
Register for meeting at: 

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TO PARTICIPATE BY PHONE:

Call: (312) 626-6799

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 TO PARTICIPATE 
IN PERSON:

If you would like to participate in person, registration is required to ensure the meeting does not exceed capacity requirements. Please email your name, telephone number, number of attendees, and the date you wish to attend to deputyclerk@itasca.com. Submissions should be made no later than 3:00 p.m. on the day of the meeting.



 




itascac19

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.

Audience Participation

4.

Presentation of Meeting Minutes

a.

Village Board Meeting – May 4, 2021

b.

Finance Committee – May 11, 2021

5.

Presentations

6.

President's Comments

a.

Public Works Week – Week of May 16 to May 22, 2021

b.

Building Safety Month 2021

c.

Discussion and possible action regarding Fourth of July

7.

Community Development Committee

Acting Chair Trustee Gavanes
a.

Discussion and possible action regarding PC 21-005, 312 S. Cherry Street, Variances for Fence Height (Ord. 1975-21)

b.

Discussion and possible action regarding Zoning Certificate Request, Slipmate, 761 District Drive

8.

Capital & Infrastructure Committee

Chair Trustee Aiani
9.

Finance & Operations Committee

Chair Trustee Madaras; Co-Chair Trustee Linsner
a.

Discussion and possible action regarding a contract with Enhanced Network for Information Technology Support Services (Res. 1285-21)

10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani
a.

Discussion and possible action regarding a Resolution Authorizing an Amendment of the Intergovernmental Agreement Relating to the O’Hare Noise Compatibility Commission (Res. 1286-21)

11.

Consent Agenda

a.

Approving Resolution 1281-21 regarding a Proposal for Oktoberfest Bands and Stage Equipment

b.

Approving Ordinance 1976-21 regarding PC 21-003, 413 N. Walnut St., Variances for Detached Garage

c.

Approving Ordinance 1977-21 regarding PC 21-004, 604 N. Catalpa Ave, Variances for Fence Height

d.

Approving Resolution 1282-21 regarding a Proposal Acceptance for a 3 Year Agreement with Pizzo & Associates

e.

Approving Resolution IDOT Pay Request – ITEP Pedestrian Improvements (Contract 61G14) in the sum of $135,127.80

f.

Approving IDOT Pay Request – Arlington Heights Roadway Reconstruction (Contract 61F51) in the sum of $196,276.94

g.

Approving Resolution 1283-21 regarding Health, Dental, and Vision Insurance Renewal through IPBC

h.

Approving Resolution 1284-21 action regarding Liquor License Fee Waiver

12.

Payment of Bills through May 18, 2021

13.

Department Head Reports

14.

Village Administrator Report

15.

Old Business

16.

New Business

17.

Closed Session

18.

Adjournment