Village of Itasca Village Board met May 2.
Here is the agenda provided by the Board:
1. Call to Order; Roll Call
2. Pledge of Allegiance
3. Audience Participation
4. Presentation of Village Board Meeting minutes of April 18, 2017
Documents:
20170418 VLG BD MTG MINUTES.PDF
5. President's Comments
a. Reminder of the Shape of Itasca event on Monday, May 8th
b. Reminder of Memorial Day Parade on May 29th, 9:30am
c. Discussion and possible action concerning Ordinance #1843-17, "An Ordinance Decreasing the Number of Class A Liquor Licenses from Six to Five (Surrender of Bella Amore Café)"
Documents:
ORDINANCE 1843-17 - DECREASING CLASS A LIQUOR LICENSES TO FIVE (BELLA AMORE CAFE).PDF
d. Proclamation for Village Clerk
e. Oaths of Office
i. Village President Jeffery Pruyn (4-Year Term Expiring May 4, 2021)
ii. Village Clerk Jody Conidi (4-Year Term Expiring May 4, 2021)
iii. Village Trustee Frank Madaras (4-Year Term Expiring May 4, 2021)
iv. Village Trustee Mike Latoria (4-Year Term Expiring May 4, 2021)
v. Village Trustee Jeff Aiani (4-Year Term Expiring May 4, 2021)
vi. Acting Village Treasurer Julie Ciesla (Interim)
f. Discussion and possible action concerning Resolution #956-17, "A Resolution Adopting the Severance and Release Agreement with the Village Administrator"
g. Discussion and possible action concerning Resolution #951-17, "A Resolution Appointing Director Robert O'Connor the Interim Village Administrator for the Village of Itasca"
Documents:
RES 951-17.PDF
h. Discussion and possible action concerning Resolution #952-17, "A Resolution Appointing Finance Director Julie Ciesla as the Acting Treasurer for the Village of Itasca"
Documents:
RES 952-17.PDF
6. Community Development Committee
Trustee Latoria, Chairperson
7. Administration Committee
Trustee Santorsola, Chairperson
a. Discussion and possible action concerning Ordinance #1845-17, "An Ordinance Authorizing Renewal of Aggregation Program for Electrical Load"
Documents:
ITASCA MEMO 5-2-2017.PDF
ORDINANCE 1845-17 - ELECTRIC AGGREGATION 2017 RENEWAL.PDF
8. Environmental Committee
Trustee Leahy, Chairperson
a. Reminder of Green Day Event on Saturday, May 6th
9.
Finance Committee
Trustee Hower, Chairperson
a. Discussion and possible action concerning Resolution #953-17, "A Resolution Authorizing the Designation of Signatories with Respect to Banking Transactions"
Documents:
RES 953-17.PDF
AUTHORIZED SIGNER MEMO.PDF
b. Discussion and possible action concerning Resolution #954-17, "A Resolution Authorizing the Designation of Signatories with Respect to Banking Transactions"
Documents:
RES 954-17.PDF
c. Discussion and possible action concerning Resolution #955-17, "A Resolution Authorizing Execution of a Contract Extension of Accounting Services with McBeath, Fates & Ivers, P.C."
Documents:
RES 955-17.PDF
VOI BOOKKEEPING CONTRACT 2017.PDF
10. Public Safety Committee
Trustee Madaras, Chairperson
11. Public Works/Infrastructure Committee
Trustee Aiani, Chairperson
12. Consent Agenda
a. Approval of Resolution #957-17, "A Resolution Waiving the Bidding Requirements for the Purchase of Three Squad Vehicles by the Police Department"
Documents:
RES 957-17.PDF
13. Voucher dated May 2, 2017
14. Department Head Reports
15. Executive Session
16. Adjournment
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