Village Board Meeting

NORTH AURORA VILLAGE BOARD MEETING
MONDAY, JULY 2, 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 6/18/2018 and Committee of the Whole Minutes dated 6/18/2018
2. Revised Intergovernmental Cooperation Contract with the Illinois Municipal League Risk Management Association
3. Resolution Approving a Permit to Utilize State Street for the Annual North Aurora Pet Parade
4. Pay Request No. 1, Partial for in the Amount of $125,343.00 to Water Well Solutions, LLC for the Well No. 9 Contract No. 1 Drilling Project
5. Travel and Expenses for Business Purposes in the amount of $60.00
6. Bills List dated 07/02/2018 FY18 in the Amount of $212,191.88
7. Bills List dated 07/02/2018 FY19 in the Amount of $57,951.60

NEW BUSINESS

1. Approval of the Purchase of a Five (5) Squad Cars for a Total Amount of $160,850 from Morrow Brothers Ford, the State Bid Vendor

2. Approval of the Purchase and Installation of Emergency Lighting Equipment for the Five (5) Squad Cars for a Total Amount of $47,686.30 from Miner Corp.

3. Approval of a Special Events Permit for North Aurora River District Alliance’s (NOARDA) Movie on the Riverfront in North Aurora Riverfront Park

4. 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

5. Approval of Purchase of Sodium Hypochlorite Pumps from Pumping Solutions in the Amount of $18,988.00

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

ADJOURN