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Village Board Meeting
July 16, 2018 @ 7:00 pm - 8:00 pm
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, JULY 16, 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 07/02/2018 and Committee of the Whole Minutes dated 07/02/2018
2. Bills List dated 07/16/2018 FY18 in the Amount of $13,701.73
3. Bills List dated 07/16/2018 FY19 in the Amount of $108,906.17
NEW BUSINESS
1. Approval of an Ordinance Amending Title 12, Chapter 12.20 by adding Provisions for the Regulation of Small Wireless Facilities
2. Approval of an Ordinance Approving a Map Amendment for the Property Located at 110 Oak Street in the Village of North Aurora
3. Approval of a Contract with Teska Associates Inc. in the Amount of $17,720.00 for the Design of Improvements to North Aurora Riverfront Park
4. Approval of a Residential Electric Aggregation Agreement
5. Approval of an Agreement with Mooseheart for Emergency Water Interconnection
6. Approval of a Proposal from Rubino Engineering for Construction Materials Testing in the Amount of $10,156.00
7. Approval of the Purchase of one Dump Truck and Plow in an Amount not to exceed $200,000.00 from Freightliner through the Illinois Joint Purchasing Program
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