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Village Board Meeting
August 6, 2018 @ 7:00 pm - 8:00 pm
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, AUGUST 6, 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 07/16/2018
2. Travel and Expenses for Business Purposes in the amount of $50.00
3. Resolution Acknowledging Substantial Completion of Public Improvements Triggering the One-Year Maintenance Period for the Property Located at 1000 Kilbery Lane – My Place Hotel
4. Pay Request No. 1, partial in the Amount of $81,220.05 to Layne Christensen for the Well No. 8 Drilling Project
5. Interim Bills List dated 7/25/2018 in the Amount of $545,535.36
6. Interim Bills List dated 7/27/2018 in the Amount of $29,490.71
7. Interim Bills List dated 8/1/2018 in the Amount of $20,233.90
8. Bills List dated 08/06/2018 FY19 in the Amount of $429,579.06
NEW BUSINESS
1. Approval of an Ordinance Amending Title 5 Chapter 5.08 of the North Aurora Municipal Code Regarding the Age of Employees Serving Alcohol
2. Approval of an Ordinance Amending Title 5 Chapter 5.08 of The North Aurora Municipal Code Adding Limited Retail Licenses
3. Approval an Ordinance Amending the North Aurora Code Title 5 Section 5.08.350 by Decreasing the Number of Class E Liquor Licenses and Increasing the Number of Class G (Gas Station License – BP Gas Station) Liquor Licenses; And Decreasing the Number of Class B Liquor Licenses and Increasing the Number of Class T Licenses (Tavern License – Little Red School House) Authorized In The Village Of North Aurora
4. Approval of the Purchase and Installation of Police Squad Car Radios from Miner Electronics in the Amount of $15,842.00
5. Approval of the Purchase of Police Squad Car Cameras from WatchGuard and Installation of Cameras by Miner Electronic for a Total Project Cost of $82,324.00
6. Approval of a Payment to the Village of Montgomery in the Amount of $13,620.00 to Maintain a Police Records Management System
7. Approval of an Agreement with Muller and Muller Inc. to Design a Restoration Plan and Lighting Concept for the Silo in the Amount of $54,583.80
8. Approval of a Special Events Permit for North Aurora River District Alliance’s (NOARDA) Movie on the Riverfront in North Aurora Riverfront Park
9. Approval of a Resolution Designating the North Aurora River District Alliance’s Movie on the Riverfront a Village Sponsored Event and Allowing the Consumption of Liquor in North Aurora Riverfront Park
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, 2018 through May 31, 2022
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
EXECUTIVE SESSION
1. Collective Bargaining
ADJOURN
