Village Board Meeting

NORTH AURORA VILLAGE BOARD MEETING
MONDAY, AUGUST 20, 2018 – 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 08/06/2018
2. Pay Request No. 3, Final to Geneva Construction Co. for the Smoketree Improvements in the Amount of $17,759.78
3. Pay Request No. 5, Final to Gerardi Sewer and Water Co. for the Cherrytree Lane Watermain in the Amount of $20,724.87
4. Pay Request No. 6, Final to Geneva Construction Co. for the 2017 Street Improvements in the Amount of $28,413.54
5. Ordinance Pertaining to the Prevailing Rates of Wages
6. Resolution Accepting a Plat of Easement Vacation in the Randall Road Commercial Center Subdivision in the Village of North Aurora
7. Interim Bills List dated 08/03/2018 in the Amount of $400.00
8. Interim Bills List dated 08/13/2018 in the Amount of $170,876.49
9. Bills List dated 08/20/2018 FY18 in the Amount of $11,000.28
10. Bills List dated 08/20/2018 FY19 in the Amount of $160,532.30

NEW BUSINESS

1. Approval of a Resolution Acknowledging the Submittal of a Final Plat of Subdivision for the Lincoln Valley Subdivision in Substantial Compliance with the Preliminary Plat

2. Approval of a Resolution Acknowledging the Submittal of a Phase One Final Plat for the Lincoln Valley Subdivision

3. Approval of a Resolution Approving Route 31 T.I.F. Façade Grant Funding for the Property Located at 110 John Street

4. Approval of an Ordinance Amending Title 8, Chapter 8.04 of the North Aurora Municipal Code Relating to Abandoned Vehicles

5. Approval of a Bid from A-1 Fowler, Inc., in the Amount of $24,900.00 for the Demolition of 24 Monroe Street

6. Approval an Ordinance Amending the North Aurora Code Title 5 Section 5.08.350 by Increasing the Number of Class M (Motel/Hotel) Liquor Licenses Authorized In The Village of North Aurora (N. A. Lodging / My Place Hotel)

7. Approval of a Residential Special Events Application Request

8. Approval of a Bid from Meade Electric, Inc. in the Amount of $128,520.97 for the LED light Fixture and Pole Replacements

9. Approval of a Bid from Americana Landscape Group Inc. in the Amount of $31,350.00 for Parkway Tree Replacement Planting

10. Approval of a Resolution Approving a Collective Bargaining Agreement Between the Village of North Aurora and the Fraternal Order of Police covering North Aurora Sergeants from June 1, 2018 through May 31, 2021

OLD BUSINESS

VILLAGE PRESIDENT 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

ADJOURN