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(Revised) Village Board Meeting
August 19, 2019 @ 7:00 pm - 8:00 pm
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, AUGUST 19, 2019 – 7:00 P.M.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
AGENDA
CALL TO ORDER – SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA
1. Village Board Minutes dated 08/05/2019; Committee of the Whole Minutes dated 08/05/2019
2. Bills List dated 08/19/2019 FY ‘19 in the Amount of $2,879.84
3. Bills List dated 08/19/2019 FY ‘20 in the Amount of $202,596.34
4. Approval of Resolution for Final Plat of Lincoln Valley on the Fox – Phase 2
NEW BUSINESS
1. Approval to Reject The Lowest Bid and Accept the Bid with Acres Group for Parkway Tree Replacement Project in the Amount of $33,950.00
2. Approval of Police Squad Vehicle Purchase from Morrow Bros. Ford in the Amount of $75,556.00
3. Approval of Police Starcom Radio Purchase from Miner Electronics Corp. in the Amount of $77,894.83
4. Approval of Bid with Layne Christensen Company for Well #8 and Well #9 Pumps and Motors in the Amount of $594,000.00
5. Approval of Resolution for Revisions to the Human Resources Manual
6. Approval of Ordinance for the Acquisition of Property Located at 10 S. Lincolnway in the Amount of $104,400.00
7. Motion Authorizing the Village Administrator to Procure Replacement Parts for Well #4 in the Estimated Amount of $25,000.00
OLD BUSINESS
VILLAGE PRESIDENT
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
VILLAGE DEPARTMENT REPORTS
1. Finance
2. Community Development
3. Police
4. Public Works
EXECUTIVE SESSION
ADJOURN
