Village Board Meeting

VILLAGE BOARD MEETING
MONDAY, MARCH 2, 2015 – 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. Approval of Village Board Minutes dated February 2, 2015 and Committee of the Whole Minutes dated February 2, 2015

2. Approval of an Interim Bill List dated 2/17/2015 in the Amount of $283,856.81

3. Approval of Executive Session Minutes dated: 3/17/2014, 4/7/2014, 7/7/2014, 8/4/2014, 9/15/2014 Session I, 9/15/2014 Session II, 10/6/2014

NEW BUSINESS

1. Approval of an Ordinance Amending Article 5, Chapter 5.36 of the North Aurora Municipal Code Regarding the Regulation of Tattoo and Body Piercing Establishments in the Village of North Aurora

2. Approval of an Ordinance Amending Zoning Provisions of the North Aurora Municipal Code (Title 17) to Allow Tattoo and Body Piercing Establishments as a Permitted Use in the B-2 General Business District, I-1 Limited Industrial District and I-2 General Industrial District

3. Approval of an Ordinance Prohibiting the use of Groundwater as a Potable Water Supply by the Installation or use of Potable Water Supply by Wells or by any other method (BP Gas Station, 101 S. Lincolnway)

4. Approval of Ordinance Adopting the Latest State of Illinois Plumbing Code

5. Approval of a Resolution to Approve a North Aurora Community Parade from Oak Street to State Street (Illinois Rt. 56) on June 7, 2015

6. Approval of a Bid from Gerardi Water and Sewer Company in the Amount of $691,123.00 for the 2015 Water Main Improvements Project

7. Approval of an Agreement with Energy Curtailment Specialists for a Demand Response Program for the Village’s Water Facilities

8. Approval of a Pay Request No. 3, Partial in the Amount of $78,900.30 to Site Recovery Services, Inc. for the North Aurora Activity Center Demolition Project

9. Approval of Change Order No. 1 Submitted by Chicago Tank Removal in the Amount of $51,167.00 for the Removal of Additional Contaminated Soil from the North Aurora Activity Center Demolition Site

10. Approval of the Bill List dated March 02, 2015 in the Amount of $533,374.93

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

EXECUTIVE SESSION

1. Review of the Release of Certain Executive Session Minutes through 2014

ADJOURN