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VILLAGE BOARD

MEETING AGENDA

 September 21, 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: 

https://us02web.zoom.us/webinar/register/WN_EUNhitzqTpqN3QSzgmYuyQ

After registering, you will receive a confirmation email containing information about joining the webinar.
 
 or
 
TO PARTICIPATE BY PHONE:

Call: (312) 626-6799

Enter Meeting Id:  892 7860 2222

Enter Participant Id: For this step, press #

 


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

a.

Village Board Meeting – September 7, 2021

b.

Special Village Board Meeting – September 7, 2021

c.

Community Development Committee Meeting – September 14, 2021

4.

Presentation of Meeting Minutes

5.

Presentations

6.

President's Comments

7.

Community Development Committee

Chair Trustee Gavanes; Co-Chair Trustee Leahy

a.

Discussion and possible action regarding Zoning Certificate Request for AMS Oil Inc., located at 1155 W. Devon, Suite 400

b.

Discussion and possible action regarding PC 21-010 Variance Request for Fence Height Requirements in Front-Yard for 428 W. Division (Ord. 1990-21)

8.

Capital & Infrastructure Committee

Chair Trustee Aiani; Co-Chair Trustee Madaras

a.

Discussion and possible action regarding awarding the Roadway and Infrastructure Project (Elm Street Storm Sewer) to DiMeo Brothers, Inc. in the amount of $5,238,896.00 (Res. 1303-21)

9.

Finance & Operations Committee

Chair Trustee Powers; Co-Chair Trustee Linsner

a.

Discussion and possible action regarding Enhanced Network’s Professional Service Agreement (Res. 1299-21)

b.

Monthly Financial Report (Information Only)

10.

Intergovernmental Committee

Chair Trustee Leahy; Co-Chair Trustee Aiani

11.

Consent Agenda

a.

Approving Ord. 1991-21 regarding Planned Development Amendment with Zoning Exceptions Request for a Multi-Tenant Retail-Restaurant Building, Class 1 Site plan, and Architectural/Building Design Revisions for Bluestone Development & Rick Rockets Gas Station – Southeast Corner of Rohlwing Road and Devon Avenue (PC 21-012)

b.

Approving DCEO Street Light Project – Partial Payment Request 1 to Utility Dynamics Corporation

c.

Approving the Amendment of the 2021 Village Board Meeting Schedule to include Standing Committee Meetings on the 2nd and 4th Tuesdays of the Month

12.

Payment of Bills through September 21, 2021

Documents:
  1. ROB - 9.21.21.pdf
13.

Department Head Reports

14.

Village Administrator Report

15.

Old Business

16.

New Business

17.

Closed Session

18.

Adjournment