Village of North Aurora | Crossroads on the Fox

Village Board Minutes

VILLAGE OF NORTH AURORA

VILLAGE BOARD MEETING MINUTES

OCTOBER 17, 2016

 

 

CALL TO ORDER

Mayor Berman called the meeting to order.

 

SILENT PRAYER - MEDITATION - PLEDGE OF ALLEGIANCE

 

ROLL CALL

In attendance:  Mayor Dale Berman, Trustee Laura Curtis, Trustee Mike Lowery, Trustee Chris Faber, Trustee Mark Gaffino, Trustee Guethle, Village Clerk Lori Murray.  Trustee Mark Carroll (arrived at 7:04 p.m.). 

 

Staff in attendance:  Village Administrator Steve Bosco, Community and Economic Development Director Mike Toth, Public Works Superintendent Mike Glock, Water Superintendent Paul Young, Village Attorney Kevin Drendel.

 

AUDIENCE COMMENTS - None

TRUSTEE COMMENTS - None

 

CONSENT AGENDA

  1. 1.      Approval of Village Board Minutes dated 10/03/2016; Approval of Committee of the Whole Minutes dated 10/03/2016

  2. 2.      Approval of the Release of Executive Session Minutes dated 11/10/2008, 11/24/2016 Sessions I, II, & III, 12/8/2008, Sessions I, II, III & IV; 12/7/2009 Session II; 8/16/2010; 9/21/2015; 1/18/2016; 3/7/2016; and 4/4/2016

 

Motion made by Trustee Curtis and seconded by Trustee Guethle to approve the Consent Agenda.  Roll Call Vote:  Trustee Curtis – yes, Trustee Lowery – yes, Trustee Faber – yes, Trustee Gaffino – yes, Trustee Guethle – yes.  Motion approved (5-0).

 

NEW BUSINESS

  1. 1.      Motion to Waive Bids and Approval of the Purchase of Chlorination Equipment from Parkson Corporation in the Amount of $136,400.00

 

(Trustee Carroll arrived)

 

Motion for approval made by Trustee Guethle and seconded by Trustee Curtis.  Roll Call Vote:  Trustee Guethle – yes, Trustee Gaffino – yes, Trustee Carroll – yes, Trustee Faber – yes, Trustee Lowery – yes, Trustee Curtis – yes.  Motion approved (6-0).

 

  1. 2.      Approval of a Resolution Approving an Engagement Letter with Chapman and Cutler

Motion for approval made by Trustee Guethle and seconded by Trustee Lowery.  Roll Call Vote:  Trustee Guethle – yes, Trustee Gaffino – yes, Trustee Carroll – yes, Trustee Faber – yes, Trustee Lowery – yes, Trustee Curtis – yes.  Motion approved (6-0).

 

 

  1. 3.      Approval of a Resolution Approving an Engagement Letter with Speer Financial, Inc.

Motion for approval made by Trustee Curtis and seconded by Trustee Lowery.  Roll Call Vote:  Trustee Curtis – yes, Trustee Lowery – yes, Trustee Faber – yes, Trustee Carroll – yes, Trustee Gaffino – yes, Trustee Guethle – yes.  Motion approved (6-0).

 

  1. 4.      Approval of a Bill List dated October 17, 2016 in the Amount of $401,825.71

Motion for approval made by Trustee Lowery and seconded by Trustee Guethle.  Roll Call Vote:  Trustee Lowery – yes, Trustee Curtis – yes, Trustee Faber – yes, Trustee Carroll – yes, Trustee Gaffino – yes, Trustee Guethle – yes.  Motion approved (6-0).

 

OLD BUSINESS - None

 

VILLAGE PRESIDENT’S REPORT - None

 

COMMITTEE REPORTS - None

 

TRUSTEES’ COMMENTS - None

 

ADMINISTRATOR’S REPORT

Steve Bosco stated that someone has come to the Village expressing their interest in opening a bbq/restaurant/sports bar business in the Clock Tower Plaza in the former carpet business location.  The proposal will be for seating for 130 people in a dining area and 20-30 people in the bar area.  The owner is interested in opening by the end of the year.  This item will be on a future agenda.

 

ATTORNEY’S REPORT - None

 

FIRE DISTRICT REPORT – None

VILLAGE DEPARTMENT REPORTS

1. Finance - None
2. Community Development - None
3. Police - None
4. Public Works - None
5. Water – Flushing of fire hydrants started today and will continue for the next two weeks. 

 

ADJOURNMENT

Motion to adjourn made by Trustee Guethle and seconded by Trustee Carroll.  All in favor.  Motion approved.

 

 

Respectfully Submitted,

 

 

 

Lori J. Murray

Village Clerk


Contact Village Hall

Village of North Aurora
25 East State Street
North Aurora, IL 60542

Driving Directions

Hours: Monday - Friday
8:00 a.m. - 4:30 p.m.

Village Departments

Administration (630) 897-8228 ext. 224
Administration Fax (630) 897-8258
Police (630) 897-8705
Police Fax (630) 897-8700
Finance (630) 897-8228 ext. 225
Community Development (630) 897-1457 ext. 222
Code Enforcement (630) 897-1457 ext. 231
Building and Zoning (630) 897-1457 ext. 259
Public Works (630) 897-8228 ext. 260
Water (630) 897-8228 ext. 223
Fire District (630) 897-9698