Village Board Meeting

NORTH AURORA VILLAGE BOARD MEETING
MONDAY, AUGUST 5, 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 07/15/2019
2. Travel and Expenses for Business Purposes in the Amount of $80.00
3. Interim Bills List Dated 07/23/2019 FY’19 in the Amount of $2,164.99
4. Interim Bills List Dated 07/23/2019 FY’20 in the Amount of $38,564.26
5. Interim Bills List Dated 07/29/2019 FY’20 in the Amount of $21,431.90
6. Interim Bills List Dated 07/30/2019 FY’20 in the Amount of $16,357.10
7. Bills List dated 08/05/2019 FY’19 in the Amount of $37,001.21
8. Bills List dated 08/05/2019 FY’20 in the Amount of $511,310.92
9. Pay Request #2, Partial for 2019 Sanitary Sewer Televising by National Power Rodding Corp. in the Amount of $50,973.71
10. Pay Request #1, Partial for 2019 Street Improvements by Geneva Construction Company in the Amount of $243,291.49
11. Approval of Resolution Accepting the Public Improvements for the Property Located at 1000 Kilbery Lane
12. Approval of the Resolution to Adopt the Kane County Stormwater Ordinance and Technical Manual

NEW BUSINESS

1. Approval of Sullivan Water Main Engineering Agreement in the Amount of $15,786.00
2. Approval of Fiscal Year 2019 Budget Amendment #3
3. Approval to Reject All Silo Structural Repair and Lighting Design Project Bids
4. Approval of the Public Works Tree Trimming Policy
5. Approval to Award LED Lighting and Pole Replacement Project Bid to Utility Dynamics Corporation in the Amount of $191,125.00
6. Approval of Leaf Collection Machine Quote for Dinkmar Machine in the Amount of $58,981.65
7. Approval of an Intergovernmental Agreement with Fox Valley Park District for Police Enforcement
8. Motion Directing the Village Administrator to Take Action Regarding the Village’s Expiring Aggregation Program
9. Approval of Special Event Permit for Noonan’s BBQ and Sports Bar
10. Approval of Resolution for Route 31 TIF Façade Grant Funding to Xplore Gymnastics at 223 S. Lincolnway in the Amount of $8,640.00
11. Approval of Resolution for Route 31 TIF Façade Grant Funding to Aurora Wire at 8 Marvo Street in the Amount of $2,900.00

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