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Village Board Meeting
April 2, 2018 @ 7:00 pm - 8:00 pm
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, APRIL 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
PROCLAMATION
1. Arbor Day
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA
1. Village Board Minutes dated 3/19/2018; Committee of the Whole Minutes dated 3/19/18
2. Travel and Expenses for Business Purposes for Village Board Members in the Amount of $200.00
3. Resolution Acknowledging Substantial Completion of Public Improvements Triggering The One-Year Maintenance Period And Reduction of Letter of Credit for the Property Located at 310 S Lincolnway
4. Resolution Accepting a Grant of Easement and Vacation in the North Aurora Storage Subdivision in the Village Of North Aurora
5. Interim Bills List dated 3/22/2018 in the Amount of $149,944.44
6. Bills List dated 04/02/2018 in the Amount of $133,148.61
NEW BUSINESS
1. Approval of a Contract from Lakeshore Recycling Systems (LRS), LLC for Street Sweeping
2. Motion to Waive Bids and Accept a Quote from Solutient Technologies for Water Treatment Sludge Removal in the Amount of $37,700.00
3. Approval of an Ordinance Granting a Variance Pursuant to Chapter 13 of the Zoning Ordinance to allow a Reduction in the Amount of Required Parking for a Property Located in the I-2 General Industrial District
4. Approval of an Ordinance Approving the Site Plan for the Property located at 194 Alder Drive
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