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Village Board Minutes

VILLAGE OF NORTH AURORA
VILLAGE BOARD MEETING MINUTES
JANUARY 7, 2019

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, Public Works Director John Laskowski, Police Chief David Fisher, Village Attorney Kevin Drendel.

AUDIENCE COMMENTS - None

TRUSTEE COMMENTS - None

CONSENT AGENDA
1. Village Board Minutes dated 12/17/2018; Committee of the Whole Minutes dated 12/17/2018
2. Interim Bills List dated 12/26/2018 in the Amount of $35,726.22
3. Bills List dated 1/7/2019 in the Amount of $23,0887.65

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

NEW BUSINESS
1. Approval of the Purchase of 54 LED lights from Electrical Resource Management in the Amount of $11,970.00
Motion for approval made by Trustee Guethle and seconded by Trustee Gaffino. Roll Call Vote: Trustee Guethle – yes, Trustee Carroll – yes, Trustee Curtis – yes, Trustee Lowery – yes, Trustee Gaffino – yes. Motion approved (5-0).

OLD BUSINESS - None

VILLAGE PRESIDENT
Appointment of the following people to serve a two-year term on the Citizen Corps Council:

*Mark Gaffino, Council Chair
*David Fisher, Council Vice-Chair
*Scott Buziecki, Cert Coordinator
*Doug Botkin
*Jeff Wong
*Jesse Siebold
*Mike Klemencic

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

COMMITTEE REPORTS - None

TRUSTEES’ COMMENTS - None

ADMINISTRATOR’S REPORT
Village Administrator Steve Bosco reported that he has been in contact with Mueller and Mueller regarding the silo project. They are starting the document phase where they do the actual design. The lighting consultants are ordering the light fixtures and will do a mock up in 4 – 6 weeks. The FAA process will begin to determine if the lighting on top of the silo will be acceptable.

ATTORNEY’S REPORT - None

VILLAGE DEPARTMENT REPORTS
1. Finance - None
2. Community Development - None
3. Police - None
4. Public Works - None

EXECUTIVE SESSION – None

ADJOURNMENT
Motion to adjourn made by Trustee Carroll and seconded by Trustee Curtis. 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