Village Board Meeting

AGENDA
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, AUGUST 15, 2016 – 7:00 p.m.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
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CALL TO ORDER – SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE

ROLL CALL

AUDIENCE COMMENTS

TRUSTEE COMMENTS

CONSENT AGENDA

1. Village Board Minutes dated 08/01/2016
2. Interim Bill List dated 8/3/2016 FY17 in the Amount of $38,792.56
3. Interim Bill List dated 8/4/2016 FY17 in the Amount of $2,803.00
4. Interim Bill List dated 8/6/2016 FY17 in the Amount of $1,096.00
5. Interim Bill List dated 8/8/2016 FY17 in the Amount of $502.00

NEW BUSINESS

1. Approval of an Ordinance Amending the North Aurora Municipal Code Title 5, Chapter 5.08 Section 5.08.340 Adding a Hotel Liquor License Classification

2. Ordinance Authorizing the Execution of an Amendment to the Intergovernmental Agreement for Maintenance and Utility Location in the Hart Road Right-Of-Way with the City of Batavia

3. Approval of an Ordinance For Excluding the Unoccupied Territory along the Hart Road Boundary Line with the City of Batavia from the Village of North Aurora

4. Approval of an Ordinance for the Annexing of Unoccupied Territory Along the Hart Road Boundary Line with the City of Batavia to the Village of North Aurora

5. Approval of An Ordinance Granting Approval of a Variance pursuant to Title 15 Chapter 48 of the North Aurora Sign Ordinance to Allow a Neon Sign on a Property Located in the I-2 General Industrial District (951 Ice Cream Drive)

6. Approval of an Ordinance Granting a Special Use Pursuant to Title 17, Chapter 8 of the North Aurora Zoning Ordinance to Allow an Animal Shelter at 188 N. Randall Road in the B-2 General Business District

7. Approval of an Ordinance Approving the 3rd Budget Amendment for Fiscal Year 2015-16

8. Approval of Pay Request No. 1, Final in the Amount of $66,830.40 to Freehill Asphalt, Inc. for the 2016 Crack Sealing Project

9. Approval of the Purchase of two Master Meters from McCrometer RSM for Well #4 and Well #7 in the Amount of $10,097.90

10. Approval of a Bill List dated August 15, 2016 FY16 in the Amount of $937.40 and Approval of a Bill List dated August 15, 2016 FY17 in the Amount of $144,692.99

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