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Village Board Minutes

VILLAGE OF NORTH AURORA
VILLAGE BOARD MEETING MINUTES
OCTOBER 1, 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 Mike Lowery, Trustee Mark Gaffino, Trustee Laura Curtis, Trustee Mark Carroll, Trustee Tao Martinez, Trustee Mark Guethle and Village Clerk Lori Murray.

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, Village Attorney Kevin Drendel.

AUDIENCE COMMENTS – None

TRUSTEE COMMENTS - None

CONSENT AGENDA
1. Village Board Minutes dated 9/17/18; Committee of the Whole Minutes dated 9/16/18
2. Pay Request No. 1, Final, in the Amount of $74,250.00 for the 2018 Crack Sealing Project
3. Bills List dated 8/20/18 in the Amount of $206,843.81

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

NEW BUSINESS
1. Approval of a Resolution Approving Route 31 TIF Façade Grant Funding in the Amount of $17,342.50 for the Property Located at 2 N. Lincolnway
Motion for approval made by Trustee Curtis and seconded by Trustee Lowery. Roll Call Vote: Trustee Curtis – yes, Trustee Lowery – yes, Trustee Gaffino – yes, Trustee Carroll – yes, Trustee Martinez - yes, Trustee Guethle – yes. Motion approved (6-0).

2. Approval of an Ordinance Amending Title 5, Chapter 5.36 Tattoo and Bodey Piercing Establishments
Motion for approval made by Trustee Carroll and seconded by Trustee Gaffino. Roll Call Vote: Trustee Carroll – yes, Trustee Martinez – yes, Trustee Guethle – yes, Trustee Gaffino – yes, Trustee Lowery – yes, Trustee Curtis – yes. Motion approved (6-0).
OLD BUSINESS – None

VILLAGE PRESIDENT REPORT - None

COMMITTEE REPORTS - None

TRIUSTEES’ COMMENTS – None

ADMINISTRATOR’S REPORT - None

ATTORNEY’S REPORT - None

VILLAGE DEPARTMENT REPORTS
1. Finance – The auditors have finished their report. The Village is hoping to have the final report in a couple of weeks and will have a presentation for the first meeting in November.
2. Community Development - None
3. Police - None
4. Public works - None

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