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Village Board Meeting
June 6, 2016 @ 7:00 pm - 8:00 pm
AGENDA
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, JUNE 6, 2016 – 7:00 p.m.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
CALL TO ORDER – SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA
1. Approval of Village Board Minutes dated 05/16/2016 and Committee of the Whole Minutes dated 05/16/2016
2. Approval of an Interim Bill List dated 5/18/2016 in the Amount of $54,601.10
3. Approval of an Interim Bill List dated 5/25/2016 in the Amount of $15,466.00
4. Approval of a Resolution Approving the Annual Emergency Vehicle Show Parade
NEW BUSINESS
1. Approval of an Ordinance Approving a Special Use for an I-2 General Industrial District Planned Unit Development for property located at 472-500 Clearwater Drive in the Village of North Aurora
2. Approval of an Ordinance Amending Title 17 of the North Aurora Code to Reduce the Corner Side Yard Setback in E-3 Estate Standard District
3. Approval of an Ordinance Amending Title 5 Chapter 5.08 Allowing Liquor on Village Property on Certain Conditions and Circumstances
4. Approval of a Resolution Designating the North Aurora River District Alliance’s Rhythm on the Riverfront Summer Concert Series a Village Sponsored Event and allowing the consumption of Liquor in North Aurora Riverfront Park
5. Approval of an Agreement between the Village of North Aurora and ComEd for LED Streetlights
6. Approval of a Bid from Freehill Asphalt Inc. in the Amount of $66,830.40 for the 2016 Crack Sealing Project
7. Approval of a Bid from Tri-County Excavation in the Amount of $50,649.39 for Storm Sewer Maintenance
8. Approval of Pay Request No. 1, Partial, to Geneva Construction in the Amount of $854,550.68 for the 2016 Street Improvements
9. Approval of Pay Request No. 3 to Patnick Construction Inc. in the Amount of $93,759.56 for the 2016 Water Main Project
10. Approval of a Bill List dated June 6, 2016 FY ‘16 in the Amount of $1,214,736.63 and Approval of a Bill List dated June 6, 2016 FY ‘17 in the Amount of $102,401.28
OLD BUSINESS
VILLAGE PRESIDENT’S REPORT
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
5. Water
ADJOURN
