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Village Board Meeting
May 21, 2018 @ 7:00 pm - 8:00 pm
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, MAY 21, 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
PRESENTATION
Presentation of an Award to the Village by the Government Finance Officers Association for Outstanding Achievement in Popular Annual Financial Reporting for the 2017 Fiscal Year
CONSENT AGENDA
1. Village Board Minutes dated 5/7/2018
2. Travel and Expenses for Business Purposes for Dale Berman in the Amount of $70.00
3. Resolution Initiating Prosecution of Misdemeanor DUI Offenses in the Village of North Aurora
4. Resolution of the Board of Library Trustees of the Village of North Aurora, Adopting Budget and Appropriations for the Library’s Fiscal Year Beginning June 1, 2018 and Ending May 31, 2019
5. Bills List dated 05/21/2018 in the Amount of $202,048.20
NEW BUSINESS
1. Approval of an Ordinance Adopting the Village of North Aurora Budget for FY 2018-19
2. Approval of an Ordinance Amending Chapter 3.49 of Title 3 of the North Aurora Municipal Code regarding the Simplified Telecommunications Tax
3. Approval of a Resolution approving Route 31 TIF Façade grant funding for the property located at 201 Smoketree Lane, North Aurora
4. Approval of a Special Events Permit for North Aurora Days
5. Approval of a Carnival License Application from Bluegrass Rides for North Aurora Days, pending final signatures and Certificate of Insurance
6. Approval of a Special Events Permit for North Aurora River District Alliance (NOARDA) Summer Concerts in the Park
7. Approval of a Resolution Designating the North Aurora River District Alliance’s Rhythm on the Riverfront Summer Concert Series a Village Sponsored Event and allowing the consumption of Liquor in North Aurora Riverfront Park
8. Approval of a Special Events Permit for July 3, 2018 Fireworks (Independence Day)
9. Approval of a Resolution Designating the July 3, 2018 Independence Day Fireworks Celebration as a Village Sponsored Event and Allowing the Consumption of Liquor in North Aurora Riverfront Park
10. Approval of the 4th Amendment to Sprint Lease Agreement for Princeton Water Tower
11. Approval of a Bid from Builder’s Paving LLC in the Amount of $2,508,000 for the 2018 Street and Infrastructure Improvements Program
12. Approval of Resolution Initiating Local Adjudication of Ordinance Violations in the Village of North Aurora
13. Approval of an Ordinance Amending Chapter 9.20 of Title 9 of the North Aurora Municipal Code regarding Retail Theft
14. Approval of an Ordinance Amending Chapter 10.20 of Title 10 of the North Aurora Municipal Code regarding Parking
15. An Ordinance Amending Chapter 2.70 of Title 2 of the North Aurora Municipal Code
Administrative Adjudication of General Municipal Code Violations
16. Approval of a DACRA Software Service Municipal Agreement between the Village of North Aurora and IT Stability Systems LLC
17. Approval of an Agreement for Services between the Village of North Aurora and the Law Office of Victor Puscas, Jr.
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. Review of the Release of Executive Session Minutes
ADJOURN
