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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.
Discussion and possible action regarding Approving the Appointment Anne Marie Schwarz to the Historical Commission (Res. 1463-23)
- Oath of Office
b.
Discussion and possible action regarding Approving the Appointment Dianna Barthel to the Historical Commission (Res. 1464-23)
- Oath of Office
c.
Discussion and possible action regarding Approving the Appointment Christian Ketter to the Police Commission (Res. 1465-23)
- Oath of Office
6.
Community Development Committee
Chair Trustee Gavanes; Co-Chair Trustee Leahy
a.
Discussion and possible action regarding a Zoning Certificate Request for Smoke Bros, d/b/a Smoke n More located at 921 W. Irving Park Road
Documents:
b.
Discussion and possible action regarding a Zoning Certificate Request for Barleyhaus located at 500 Park Boulevard, Suite 177C
Documents:
7.
Capital & Infrastructure Committee
Chair Trustee Aiani; Co-Chair Trustee Madaras
8.
Finance & Operations Committee
Chair Trustee Powers, Co-Chair Trustee Daly
9.
Intergovernmental Committee
Chair Trustee Leahy; Co-Chair Trustee Aiani
10.
Consent Agenda
a.
Approving Ordinance 2081-23 regarding a Request for a Planned Development with Special Uses for a Data Center and an Electric Substation in the Hamilton Lakes Regional Office Center (PC 23-005)
b.
Approving Resolution 1466-23 regarding the Itasca Chamber of Commerce’s Request for Funding of their Annual Lip Sync Battle Event through the Hotel Grant Program in the amount of $10,000
11.
12.
Department Head Reports
13.
Village Administrator Report
14.
Old Business
15.
New Business
16.
17.
Closed Session
18.