Village Board Meeting

NORTH AURORA VILLAGE BOARD MEETING
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
MONDAY, JULY 6, 2015 – 7:00 p.m.
AGENDA

CALL TO ORDER – SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE

ROLL CALL

AUDIENCE COMMENTS

TRUSTEE COMMENTS

CONSENT AGENDA

1. Approval of Village Board Minutes dated 6/15/2015 and C.O.W. Minutes dated 6/15/2015

2. Approval of an Interim Bill list dated 6/23/2015 FY15 in the Amount of $225,836.31; and Interim Bill List dated 6/23/2015 FY16 in the Amount of $128,651.01

NEW BUSINESS

1. Approval of an Ordinance Amending Section 9.16.060 of the North Aurora Municipal Code Regarding Littering
2. Approval of an Ordinance Amending Section 15.28.010 of the North Aurora Municipal Code Regarding Property Maintenance
3. Approval of a Resolution Approving Route 31 TIF Façade Grant funding in the Amount of $19,700.00 to Aurora Wire at 8 Marvo Street, North Aurora
4. Approval of a Resolution Authorizing Declaring Default and a Draw on the Letter of Credit for the North Aurora Towne Centre Development Wetlands
5. Approval of an Ordinance Amending Section 5.08 of the North Aurora Municipal Code Regarding Special Event Liquor Licenses In the Village of North Aurora
6. Approval of A Resolution Accepting Right-of-Way Dedication from the Illinois Department of Transportation for the Smoke Tree Road Improvements
7. Approval of a Special Event Application for a Back to School Rally at Kingdom Church, 121 S. Lincolnway
8. Approval of Payout No. 6 to Site Recovery Services Inc. in the Amount of $26,131.70 for the North Aurora Activity Center Demolition
9. Motion to Waive Bids for Sidewalk Repair and Approve a Proposal from Safe Step LLC for Sidewalk Leveling for an Estimate Cost Not to Exceed $25,000 for 48 Areas of Sidewalk Repairs

10. Approval of a License Agreement between the Village of North Aurora and 4100 Fox Valley LLC Crossroads Partners for the use of the Clock Tower Plaza for North Aurora Days August 7-9, 2015

11. Approval of a Bill List dated July 6, 2015 FY15 in the Amount of $58,621.92; and Approval of a Bill List dated July 6, 2015 FY16 in the Amount of $27,651.08
EXECUTIVE SESSION

1. Collective Bargaining

ADJOURN FROM EXECUTIVE SESSION

RECONVENE VILLAGE BOARD MEETING

1. Approval of a Resolution Approving a Collective Bargaining Agreement Between the Village of North Aurora and the Metropolitan Alliance of Police covering North Aurora Police Officers from June 1, 2015 through May 31, 2018

OLD BUSINESS
VILLAGE PRESIDENT’S REPORT
1. Appointment to the Aurora Area Visitor and Convention Bureau
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