2019 Itasca Logo
 VILLAGE BOARD

MEETING AGENDA

August 3, 2021
7:00 p.m.

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


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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 – July 20, 2021

b.

Community Development Committee – July 20, 2021

5.

Presentations

6.

President's Comments

a.

Discussion and possible action regarding Approving Community Development Director (Res. 1295-21)

b.

Executive Order 012-21 - Appointment of Standing Committees of the Itasca Village Board

7.

Community Development Committee

Chair Trustee Gavanes; Co-Chair Trustee Leahy

a.

Discussion and possible action regarding Zoning Certificate Request for Hair Goddess, LLC. located at 213 N. Catalpa Avenue

b.

Discussion and possible action regarding Zoning Certificate Request for Marketplace Brands located at 1055 W. Devon

c.

Discussion and possible action regarding Zoning Certificate Request for Jeet Inc. located at 320 W. Irving Park Road, Suite C

8.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Madaras

9.

Finance & Operations Committee

Chair Trustee Powers; Co-Chair Trustee Linsner

10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani

11.

Consent Agenda

a.

Approving Final Village Cost Participation Transmittal of Elgin O'Hare Western Access (EOWA) Illinois Tollway Construction Contracts I-13-4601, Illinois Route 390 from Meacham Road/Medinah Road to Rohlwing Road (Illinois Route 53), I-13-4607, Illinois Route 390 at the I-290 Interchange, and I-13-4621, Hamilton Lakes Drive, Park Boulevard, East Pierce Road and Ketter Drive Improvements

b.

Approving Final Village Cost Participation Transmittal of Elgin O'Hare Western Access (EOWA) Illinois Tollway Construction Contract I-13-4600 Rohlwing Road from West Thorndale Avenue to Hamilton Parkway and I-13-4606 Westbound I-290 to Illinois Route 390 and Park Boulevard

c.

Approving Final Village Cost Participation Transmittal of Elgin O'Hare Western Access (EOWA) Illinois Tollway Construction Contract I-13-4629 Illinoi Route 390 - West of Park Boulevard to east of Arlington Heights Road

d.

Approving Resolution 1296-21 regarding an Intergovernmental Agreement Between the Illinois State Toll Highway Authority, the Illinois Department of Transportation, the County of DuPage, the Village of Itasca and the Addison Township Highway Department Regarding Elgin O’Hare Western Access Contract I-13-4629

e.

Approving Ordinance 1987-21 regarding Decreasing the Number of Class A Liquor Licenses from Seven to Six and of Class C-1 Licenses from One to Zero

f.

Approving Resolution 1297-21 regarding Amendment 1 to the Baecore Group, Inc. Contract – Utility Billing Staff Augmentation

12.

Payment of Bills through August 3, 2021

13.

Department Head Reports

14.

Village Administrator Report

15.

Old Business

16.

New Business

17.

Closed Session

18.

Adjournment