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Village Board Meeting
April 1, 2019 @ 7:00 pm - 8:00 pm
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, APRIL 1, 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 3/18/2019; C.O.W. Minutes dated 3/18/2019
2. Travel and Expenses for Business Purposes in the Amount of $35.00
3. Resolution Acknowledging Satisfaction of the One-Year Maintenance Requirements for the Improvements for the Orchard Commons Development, North Aurora And Release of The Letter of Credit
4. Resolution Accepting a Grant of Easement in the Liberty Business Center
5. Interim Bills List dated 3/20/2019 in the Amount of $186,488.22
6. Bills List dated 4/1/2019 in the Amount of $41,614.40
NEW BUSINESS
1. Approval of a Proposal and Agreement from Fundways of Illinois, Inc. for North Aurora Days Carnival
2. Approval of a Special Events Permit for North Aurora Days
3. Approval of a License Agreement with Randall Oaks LLC for the North Aurora Days Fireworks Display
4. Approval of a Resolution Approving a North Aurora Public Works Policies Manual
5. Approval of an Ordinance Amending The North Aurora Code Section 5.08.350 to Increase the Number of Class M Liquor Licenses Authorized in the Village Of North Aurora
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
