Village Board Meeting

NORTH AURORA VILLAGE BOARD MEETING
MONDAY, MARCH 5, 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

PUBLIC HEARING

1. Kane DuPage Soil and Water Conservation District – National Pollution Discharge Elimination System (NPDES)

AUDIENCE COMMENTS

TRUSTEE COMMENTS

CONSENT AGENDA

1. Village Board Minutes dated 2/5/2018; Committee of the Whole Minutes dated 2/5/2018
2. Travel and Expenses for Business Purposes in the Amount of $35.00
3. Interim Bills List dated 2/20/2018 in the Amount of $179,362.99
4. Bills List dated 03/05/2018 in the Amount of $369,485.70

NEW BUSINESS

1. Approval of an Ordinance Granting a Special Use pursuant to Title 17, Chapter 8 of the North Aurora Zoning Ordinance to allow a Drive-Through Facility at 24 S. Lincolnway in the B-3 Central Business District

2. Approval of an Ordinance Approving the Site Plan for the Property located at 24 S. Lincolnway

3. Approval of a Resolution Approving a Proposal from Lauterbach and Amen for Auditing Services

4. Approval of an Ordinance Amending Title 5, Chapter 5.08 of the North Aurora Municipal Code Regarding Liquor License Classifications

5. Approval of a Resolution Adopting the Village of North Aurora Strategic Plan

6. Approval of a Resolution Adopting the Village of North Aurora Vision Statement

7. Approval of Fees from Drendel and Janson’s Law Group for Legal Services

8. Approval of a Bid from Layne Christensen for Well No. 8 Drilling Project in the Amount of $769,662.00

9. Approval of a Bid from Acres Group for the Public Works Lawn Mowing & Landscape Maintenance Services in the Amount of $40,356.00

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