Village Board Meeting

NORTH AURORA VILLAGE BOARD MEETING
MONDAY, JANUARY 15, 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 12/18/2017; Committee of the Whole Minutes dated 12/18/2017
2. Interim Bill List dated 12/22/207 in the Amount of $50,704.59
3. Bills List dated 01/15/2018 in the Amount of $278,976.05

NEW BUSINESS

1. Approval of an Ordinance Amending Chapter 15.48 of Title 15 of the North Aurora Code (Sign Ordinance) by Amending Section 15.48.100 Amending Signs in Business Zoning Districts

2. Approval of an Ordinance Accepting a Bid for the Purchase of and Approving the Contract to the Sell the Property located at 24 S. Lincolnway, North Aurora, Illinois

3. Approval of an Ordinance Directing the Sale of Real Property consisting of 1.53 acres Located at the Northwest Intersection of Randall Road and Interstate 88

4. Approval of an Ordinance Authorizing the Placement and Enforcement of Traffic Control Devices at the Intersection of Hidden Creek Drive and Oak Street

5. Approval of an Engineering Agreement with Rempe-Sharpe and Associates Engineers for 2018 Capital Improvement projects in an Amount not to Exceed $85,151.50

6. Approval of an Engineering Agreement with Rempe-Sharpe and Associates for Water Utility Atlas Updates in the Amount of $10,950.00

7. Approval of an Agreement with Hey and Associates for North Aurora Town Centre Wetlands Maintenance in the Amount of $21,300.00

8. Approval of the Purchase of a Ford Explorer in the Amount of $25,161.00 from Fox Valley Ford

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