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Village Board Meeting
December 4, 2017 @ 7:00 pm - 8:00 pm
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, DECEMBER 4, 2017 – 7:00 p.m.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
AGENDA
CALL TO ORDER – SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC HEARINGS
1. Truth in Taxation for 2017 Property Tax Levy
PROCLAMATION
1. Illinois Bicentennial
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA
1. Village Board Minutes dated 11/20/2017; Committee of the Whole Minutes dated 11/20/2017
2. Travel and Expenses for Business Purposes in the Amount of $60.00 for Dale Berman
3. Pay Request No. 5, Partial, in the Amount of $49,737.87 to Geneva Construction Co. for the 2017 Street Improvements
4. Ordinance Authorizing the Sale of Disposition of Surplus Personal Property
5. Bills List dated 12/04/2017 in the Amount of $392,516.01
NEW BUSINESS
1. Approval of the Messenger Public Library Resolution of the Board of Library Trustees for .02% Maintenance Tax
2. Approval of an Ordinance For The Levy And Assessment of Taxes in and for the Village of North Aurora, Kane County, Illinois for the Fiscal Year Beginning June 1, 2017 and Ending May 31, 2018
3. Approval of an Ordinance Levying the Taxes for the Waterford Oaks Special Service Area #4 for the Fiscal Year beginning June 1, 2017 and ending May 31, 2018
4. Approval of an Ordinance Levying the Taxes for the Timber Oaks Special Service Area #8 for the Fiscal Year beginning June 1, 2017 and ending May 31, 2018
5. Approval of an Ordinance Levying the Taxes for the Pinecreek (Phase III) Special Service Area #9 for the Fiscal Year beginning June 1, 2017 and ending May 31, 2018
6. Approval of an Ordinance Levying the Taxes for the Willow Lakes Special Service Area #11 for the Fiscal Year beginning June 1, 2017 and ending May 31, 2018
7. Approval of an Ordinance Levying the Taxes for the North Towne Centre Special Service Area #32 for the Fiscal Year beginning June 1, 2017 and ending May 31, 2018
8. Approval of an Ordinance Abating the Tax Heretofore Levied for the Year 2017 to Pay Debt Service on $6,885,000 General Obligation Refunding Bonds, Series 2014 (Alternate Revenue Source)
9. Approval of an Ordinance Abating the Tax Heretofore Levied for the Year 2017 to Pay Debt Service On $5,800,000 General Obligation Bonds, Series 2017 (Alternate Revenue Source)
10. Approval of a Resolution Restructuring the North Aurora Village Board Trustee Committees
11. Approval of 2018 Meeting Schedules for the Village Board Meetings; Committee of the Whole Meetings; Plan Commission Meetings and Trustee Committee Meetings
12. Approval of an Ordinance Granting a Variation pursuant to Title 17, Chapter 12 of the North Aurora Zoning Ordinance to Allow a Detached Accessory Building to Exceed the Total Square Footage of the Footprint of the Principal Building in the R-2 Single Family Residence District (111 Hettinger Lane)
13. Approval of an Architectural and Engineering Agreement with Muller & Muller, Ltd in an Amount Not to Exceed $63,792.98
OLD BUSINESS
VILLAGE PRESIDENT REPORT
1. Motion to Appoint Trustees to newly created Operations Committee and Services Committee
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
EXECUTIVE SESSION
ADJOURN
