Village of North Aurora | Crossroads on the Fox

Village Board Meeting - 7:00 pm

NORTH AURORA VILLAGE BOARD MEETING
MONDAY, MAY 15, 2017 – 7:00 p.m.
NORTH AURORA VILLAGE HALL - 25 E. STATE ST.
REVISED AGENDA

CALL TO ORDER - SILENT PRAYER - MEDITATION - PLEDGE OF ALLEGIANCE

ROLL CALL

AUDIENCE COMMENTS

TRUSTEE COMMENTS

CONSENT AGENDA

1. Village Board Minutes dated 5/1/2017 and C.O.W. Minutes dated 5/1/2017
2. Resolution of the Board of Library Trustees of the Village of North Aurora, Adopting Budget and Appropriations for the Library’s Fiscal Year Beginning June 1, 2017 and Ending May 31, 2018
3. Pay Request No. 2, Partial, in the Amount of $113,292.60 to Gerardi Water and Sewer Company for the Cherrytree Court Watermain Project
4. Pay Request No. 1, Partial in the Amount of $96,996.60 to Jetco, Ltd. for the Automall Water Tower Painting Project
5. Bill List dated May 15, 2017 in the amount of $375,739.45

OLD BUSINESS

NEW BUSINESS

1. Approval of an Ordinance Adopting the Village of North Aurora Budget for FY 2017-18

2. Approval of Travel and Expenses for Village President Dale Berman for Business Purposes in the Amount of $105.00

3. Approval of Travel and Expenses for Trustee Mark Guethle for Business Purposes in the Amount of $35.00

4. Approval of Travel and Expenses for Trustee Mike Lowery for Business Purposes in the Amount of $35.00

5. Approval of a License Agreement with the Fox Valley Park District for the July 3rd Fireworks Display

6. Approval of a Resolution Designating the North Aurora River District Alliance’s Rhythm on the Riverfront Summer Concert Series a Village Sponsored Event and allowing the consumption of Liquor in North Aurora Riverfront Park

7. Approval of a Special Events Permit for North Aurora River District Alliance (NOARDA) Summer Concerts in the Park

8. Approval of a Special Events Permit for North Aurora Days

9. Approval of a Carnival License Application from Clowning Around Entertainment for North Aurora Days, Pending Final Signatures and Certificate of Insurance

10. Approval of a License Agreement with Randall Oaks LLC for the North Aurora Days Fireworks Display

11. Approval of a Resolution for Maintenance Under the Illinois Highway Code for MFT Funds

12. Approval of a Quote in the Amount of $10,800.00 from Tri-County Excavation for the Installation of Water Service to Supply Water to the Public Works Brine Machine

13. Approval of the Purchase of Ammunition for Training and Patrol Purposes in the Amount of $11,049.99 from Kiesler’s Police Supply

14. Approval of an Ordinance Amending Title 2 of the North Aurora Municipal Code Regarding the Provision Dealing with the Appointment of a President / Mayor Pro Tem

VILLAGE PRESIDENT’S REPORT

1. Appointment of President / Mayor Pro Tem

2. Appointment of Police Chief

COMMITTEE REPORTS

TRUSTEES’ COMMENTS

ADMINISTRATOR’S REPORT

ATTORNEY’S REPORT

FIRE DISTRICT REPORT

VILLAGE DEPARTMENT REPORTS

1. Finance
2. Community Development
3. Police
4. Public Works

ADJOURN


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