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Village Board meeting
February 22, 2016 @ 7:00 pm - 8:00 pm
AGENDA
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, FEBRUARY 22, 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 02/01/2016
2. Approval of an Interim Bill List dated 2/17/2016 in the Amount of $199,000.00
NEW BUSINESS
1. Approval of an Ordinance Regarding Establishment of the Village Treasurer Office in the Village of North Aurora
2. Approval of an Ordinance Amending the North Aurora Code Section 5.09.350 by Decreasing the Number of Class B Liquor Licenses Authorized in the Village of North Aurora (Harner’s Restaurant)
3. Approval of an Ordinance Amending the North Aurora Code Section 5.09.350 by Increasing the Number of Class C Liquor Licenses Authorized in the Village of North Aurora (Harner’s Restaurant)
4. Approval of an Ordinance Amending the North Aurora Code Section 5.09.350 by Decreasing the Number of Class D Liquor Licenses Authorized in the Village of North Aurora (Sunny’s Liquors previous owner – Sonya Yesh Inc.)
5. Approval of an Ordinance Amending the North Aurora Code Section 5.09.350 by Increasing the Number of Class D Liquor Licenses Authorized in the Village of North Aurora (Sunny’s Liquors new owner – Shivshakti 17 Inc.)
6. Approval of a Bid from Patnick Construction for the 2016 Water Main Program in the Amount of $459,888.00
7. Approval of the Purchase of a New Ford F-450 Truck from Fox Valley Ford in the Amount of $54,601.00
8. Approval of Pay Request No. 2, Final in the Amount of $12,754.55 to Builder’s Paving LLC, for the 2015 Pavement Patching Project
9. Approval of a Bill List dated February 22, 2016 in the amount of $496,502.11
OLD BUSINESS
VILLAGE PRESIDENT’S REPORT
1. Appointment of Village Treasurer
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
