Village of Itasca Committee of the Whole met Dec. 3.
Here is the agenda provided by the committee:
1. Call to Order; Roll Call
2. Pledge of Allegiance
3. Audience Participation
4. Presentation of Meeting Minutes
a. Committee of the Whole – November 19, 2019
5. President's Comments
6. Community Development Committee
Chair Trustee Latoria; Co-Chair Trustee Gavanes
a. Discussion and possible action regarding PC 19-015, 504 E. Division Street for Two-Lot Subdivision Amendment, Variances for Corner Side-Yard Setback, Accessory Structure Setback and PUD Easement
b. Discussion and possible action regarding PC 19-016, 801 E. Washington Street concerning Variances for Rear-Yard Setback and Lot Coverage
c. Discussion and possible action regarding PC 19-017, DuPage County Wastewater Treatment Plant, 649 S. Rohlwing Road for Special Use, Class I site Plan Review and Variances for Front-Yard Setback, Rear-Yard Setback, and Lot Coverage
d. Discussion regarding Savoy Consulting Group’s Contract Extension for Planning Services
7. Capital & Infrastructure Committee
Chair Trustee Aiani; Co-Chair Trustee Latoria
a. Discussion and possible action regarding 2019 Water Distribution System Analysis – Request for Qualification (RFQ)
b. Discussion and possible action regarding 2018 Holiday inn Lift Station Replacement Payment Estimate #6 and Final
c. Discussion and possible action regarding 2019 Ardmore and Prospect Avenue Elevated Tank Painting Payment #7
8. Finance & Operations Committee
Chair Trustee Madaras; Co-Chair Trustee Linsner
a. Discussion and possible action regarding Distribution of Event Charity Proceeds
b. Discussion and possible action regarding Professional Services Agreement to Extend Provision of Financial Services with Lauterbach and Amen
c. Discussion and possible action concerning the Renewal of the IPRF Worker’s Compensation Insurance
d. Discussion and possible action regarding Hervas, Condon & Bersani Firm Billable Rates
e. Discussion and possible action regarding Establishing Water and Sewer Rates for the Village of Itasca
f. Discussion and possible action concerning Ordinance 1923-19, "An Ordinance Levying Taxes for the Maintenance Portion of the Village of Itasca Special Service Area Number 3 (Spring Lake)"
g. Discussion and possible action concerning Ordinance 1924-19, "An Ordinance Levying Taxes for the Maintenance Portion of the Village of Itasca Special Service Area Number 4 (Hamilton Lakes)"
h. Discussion and possible action concerning Ordinance 1925-19, "An Ordinance Abating the Tax Levied in 2019 to Repay Bonds Authorized by Ordinance (Build America Bonds Annual Abatement)"
i. Discussion and possible action concerning Ordinance 1926-19, "An Ordinance Levying Taxes for Corporate Purposes for the Current Fiscal Year Commencing May 1, 2019 and Ending April 30, 2020"
9. Intergovernmental Committee Chair - Trustee Leahy; Co-Chair Trustee Aiani
10. Department Head Reports
11. Village Administrator Report
12. Closed Session
13. Adjournment
http://www.itasca.com/AgendaCenter/ViewFile/Agenda/_12032019-517?html=true
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