Dupage Policy Journal

Village of Itasca Village board met Dec. 20.

Here is the agenda as provided by the Board:

Call to Order; Roll Call

Pledge of Allegiance

Audience Participation

Presentation of Village Board Meeting Minutes of December 6, 2016

President's Comments

Community Development Committee

Trustee Latoria, Chairperson

Discussion and possible action concerning Ordinance #1835-16, "An Ordinance Granting Variances for 500 Park Boulevard (Keyence Corporation of America)"

Discussion and possible action concerning a New Business License Application for Alpha Reading Center, a provider of individual and small group instruction and consultations for students, at 810 N. Arlington Heights Road, Unit #4, as recommended by the Community Development Department

Administration Committee

Trustee Santorsola, Chairperson

Environmental Committee

Trustee Leahy, Chairperson

Discussion and possible action concerning Resolution #917-16, "A Resolution Accepting a Low Bid from Integrated Lakes Management for a Controlled Burn of the Grassland Areas at the Springbrook Nature Center in the Village of Itasca"

Finance Committee

Trustee Hower, Chairperson

Discussion and possible action concerning Ordinance #1831-16, "An Ordinance Levying Taxes for Corporate Purposes for the Current Fiscal Year Commencing May 1, 2016 and Ending April 30, 2017"

Discussion and possible action concerning Ordinance #1834-16, "An Ordinance Abating the Tax Levied in 2016 to Repay Bonds Authorized by Ordinance (Build America Bonds Annual Abatement)"

Public Safety Committee

Trustee Madaras, Chairperson

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson

Consent Agenda

Approval of Resolution #919-16, "A Resolution Authorizing Acceptance of a Proposal of Insurance from Arthur J. Gallagher & Co."

Approval of Ordinance #1827-16, "An Ordinance to Dispose of Surplus Village Property (Public Works Vehicles)"

Approval of Ordinance #1828-16, "An Ordinance to Dispose of Surplus Village Property (Police Firearm Equipment)"

Approval of Ordinance #1829-16, "An Ordinance to Dispose of Surplus Village Property (Police and Forfeited Vehicles)"

Approval of Ordinance #1830-16, "An Ordinance to Dispose of Surplus Village Property (Computer Equipment)"

Approval of Ordinance #1832-16, "An Ordinance Levying Taxes for the Maintenance Portion of the Village of Itasca Special Service Area Number 4 (Hamilton Lakes)"

Approval of Ordinance #1833-16, "An Ordinance Levying Taxes for the Maintenance Portion of the Village of Itasca Special Service Area Number 3 (Spring Lake)"

Approval of Resolution #918-16, "A Resolution Authorizing Execution of an Engineering Agreement for Manhole Rehabilitation"

Department Head Reports

Voucher dated December 20, 2016

Executive Session

Adjournment

http://www.itasca.com/AgendaCenter/ViewFile/Agenda/12202016-175?html=true