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Village Board Minutes

VILLAGE OF NORTH AURORA
VILLAGE BOARD MEETING MINUTES
MARCH 19, 2018

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 Mike Lowery, Trustee Laura Curtis, Trustee Mark Carroll, Trustee Mark Guethle, Village Clerk Lori Murray. Not in attendance: Trustee Tao Martinez.

Staff in attendance: Village Administrator Steve Bosco, Finance Director Bill Hannah, Community & Economic Development Director Mike Toth, Public Works Director John Laskowski, Police Chief Dave Fisher, and Village Attorney Kevin Drendel.

CONSENT AGENDA
1. Village Board Minutes dated 3/5/2018; Committee of the Whole Minutes dated
3/5/18
2. Bills List dated 03/19/2018 in the Amount of $275,296.51

Motion for approval made by Trustee Gaffino and seconded by Trustee Lowery. Roll Call Vote: Trustee Gaffino – yes, Trustee Lowery – yes, Trustee Curtis – yes, Trustee Carroll – yes, Trustee Guethle – yes. Motion approved (5-0).

NEW BUSINESS
1. Approval of Ordinance Approving the sale of Real Property consisting of 1.53 acres
located at the northwest intersection of Randall Road and Interstate 88 in the Village of North Aurora
Motion for approval made by Trustee Guethle and seconded by Trustee Curtis. Roll Call Vote: Trustee Guethle – yes, Trustee Carroll – yes, Trustee Curtis – yes, Trustee Lowery – yes, Trustee Guethle – yes. Motion approved (5-0).

2. Approval of an Ordinance Amending Ordinance #15-09-21-02 Approving the Site
Plan for the property located on Lot 3 of the Gateway Industrial North Aurora Resubdivision in the Village of North Aurora
Motion for approval made by Trustee Guethle and seconded by Trustee Carroll. Roll Call Vote: Trustee Guethle – yes, Trustee Carroll – yes, Trustee Curtis – yes, Trustee Lowery – yes, Trustee Gaffino – yes. Motion approved (5-0).

3. Approval of an Ordinance granting a Special Use pursuant to Title 17, Chapter 8 of
the North Aurora Zoning Ordinance to allow a Drive-Through Facility at 24 S. Lincolnway in the B-3 Central Business District, Village of North Aurora, Illinois
Community & Economic Development Director Mike Toth stated that the petitioner has requested the removal of condition #5. The fence is not required and there is fencing along the properties on the west portion of the alley. The landscaping in this case would be the preferred method of screening.

Mayor Berman noted that the Village had approved this in the past. This is before the Board in order to re-discuss approving the Special Use Ordinance.

Motion made by Trustee Guethle and seconded by Trustee Gaffino to reconsider the motion approving the Special Use Ordinance. Voice Vote – yes – unanimous. Motion approved.

Motion made by Trustee Carroll and seconded by Trustee Gaffino to Amend the Motion approving the Special Use Ordinance by eliminating the fence condition. Voice Vote – yes – unanimous. Motion approved.

Motion made by Trustee Carroll and seconded by Trustee Curtis to approve the Amended Motion approving the Special Use Ordinance eliminating the fence condition. Roll Call Vote: Trustee Guethle – yes, Trustee Carroll – yes, Trustee Curtis – yes, Trustee Lowery – yes, Trustee Gaffino – yes. Motion approved (5-0).

4. Approval of the North Aurora Mothers Club Community Parade on September 23,
2018 at 3:00 pm
Village Administrator Steve Bosco state that the route will have a slight modification this year. The parade route will go down Oak Street east to Cherry Tree Court, proceed south to State Street, west to Sycamore Lane and then south on Sycamore to Princeton where it will end at Goodwin Elementary School. Motion for approval made by Trustee Lowery and seconded by Trustee Gaffino. Roll Call Vote: Trustee Lowery – yes, Trustee Curtis – yes, Trustee Gaffino – yes, Trustee Carroll – yes, Trustee Guethle – yes. Motion approved (5-0).

OLD BUSINESS -None
VILLAGE PRESIDENT REPORT - None
COMMITTEE REPORTS - None
ADMINISTRATOR’S REPORT - None
ATTORNEY’S REPORT - None
FIRE DISTRICT – Absent

DEPARTMENT REPORTS
1. Finance - None
2. Community Development – At the March 6th Plan Commission meeting the topic of discussion was the 100-acre development of the Fox Valley Golf Course. The Plan Commission recommended approval subject to conditions. This item will be forwarded to a Committee of the Whole meeting for further discussion.
3. Police - None
4. Public Works - None

ADJOURNMENT
Motion to adjourn made by Trustee Curtis and seconded by Trustee Lowery. All in favor. Motion approved.

Respectfully Submitted,

Lori J. Murray
Village Clerk


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

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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