Village of North Aurora | Crossroads on the Fox

Village Board Minutes

VILLAGE OF NORTH AURORA
VILLAGE BOARD MEETING MINUTES
AUGUST 21, 2017

CALL TO ORDER
Mayor Berman called the meeting to order.

SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE

ROLL CALL
In attendance: Mayor Dale Berman, Trustee Mark Gaffino, Trustee Tao Martinez and Trustee Mark Guethle, Village Clerk Lori Murray. Not in attendance: Trustee Mike Lowery, Trustee Laura Curtis, Trustee Mark Carroll.

Staff in attendance: Finance Director Bill Hannah, Community & Economic Development Director Mike Toth, Public Works Director John Laskowski, Police Chief David Fisher, Attorney Edward Boula III.

AUDIENCE COMMENTS - None

TRUSTEE COMMENTS – None

CONSENT AGENDA
1. Village Board Minutes dated 8/7/2017; Committee of the Whole Minutes dated 8/7/2017
2. Interim Bills List dated 8/4/2017 FY18 in the Amount of $1,150.00
3. Interim Bills List dated 8/5/2017 FY18 in the Amount of $992.00
4. Interim Bills List dated 8/8/2017 FY18 in the Amount of $3,199.00
5. Interim Bills List dated 8/14/2017 FY17 in the Amount of $65,695.55
6. Interim Bills List dated 8/14/2017 FY18 in the Amount of $491.56
7. Bills List dated 8/21/2017 in the Amount of $177,293.87
8. Ordinance Pertaining to the Prevailing Rates of Wages Effective September 1, 2017

Motion for approval made by Trustee Gaffino and seconded by Trustee Guethle. Roll Call Vote: Trustee Gaffino – yes, Trustee Guethle – yes, Trustee Martinez – yes. Motion approved (3-0).

NEW BUSINESS
1. Approval of an Ordinance Amending the North Aurora Code Section 5.08.350 by Increasing the
Number of Class D Liquor Licenses Authorized in the Village of North Aurora (Baapji Inc.)
Motion for approval made by Trustee Guethle and seconded by Trustee Martinez. Roll Call Vote: Trustee Guethle – yes, Trustee Martinez – yes, Trustee Gaffino – yes. Motion approved (3-0).

2. Approval of an Ordinance Amending the North Aurora Code Section 5.08.350 by Increasing the
Number of Class B Liquor Licenses Authorized in the Village of North Aurora (Taco Madre)
Motion for approval made by Trustee Gaffino and seconded by Trustee Guethle. Roll Call Vote: Trustee Gaffino – yes, Trustee Guethle – yes, Trustee Martinez – yes. Motion approved (3-0).

3. Approval of a Resolution Approving Route 31 TIF Façade Grant Funding for the property located
at 102 S. Lincolnway
Motion for approval made by Trustee Guethle and seconded by Trustee Martinez. Roll Call Vote: Trustee Guethle – yes, Trustee Martinez – yes, Trustee Gaffino – yes. Motion approved (3-0).

4. Approval of the Purchase of a New Ford F150 Pick-Up Truck in the Amount of $25,748.09 from
Fox Valley Ford
Motion for approval made by Trustee Guethle and seconded by Trustee Martinez. Roll Call Vote: Trustee Guethle – yes, Trustee Martinez – yes, Trustee Gaffino – yes. Motion approved (3-0).

OLD BUSINESS - None

VILLAGE PRESIDENT REPORT - None

COMMITTEE REPORTS – None

TRUSTEES’ COMMENTS – None

ADMINISTRATOR’S REPORT – None

ATTORNEY’S REPORT – None

FIRE DISTRICT REPORT – None

DEPARTMENT REPORTS
1. Finance – The auditors started their field work today. Tentative numbers show another strong financial year for the Village.
2. Community Development – None
3. Police – None
4. Public Works - None

EXECUTIVE SESSION - None

ADJOURNMENT
Motion to adjourn made by Trustee Guethle and seconded by Trustee Gaffino. 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