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Village Board Meeting
November 6, 2017 @ 7:00 pm - 8:00 pm
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, NOVEMBER 6, 2017 – 7:00 p.m.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
AGENDA
CALL TO ORDER – SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE
ROLL CALL
PRESENTATIONS
1. Comprehensive Annual Financial Report (CAFR) Presentation – Sikich
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA
1. Village Board Minutes dated 10/16/2017; Committee of the Whole Minutes dated 10/16/2017
2. Interim Bill List dated October 26, 2017 in the Amount of $110,764.66
3. Travel and Expenses for Business Purposes in the Amount of $75.00 for Dale Berman
4. Ordinance Amending The North Aurora Code Section 5.08.350 By Decreasing the Number of Class B Liquor Licenses
5. Illinois Municipal League Risk Management Association (IMLRMA) Normal Contribution for the 2018 Calendar Year in the Amount of $293,610.24
6. Bills List dated 11/06/2017 in the Amount of $755,461.29
NEW BUSINESS
1. Approval of a Motion to Receive, Accept and Place on File the Comprehensive Annual Financial Report as of May 31, 2017 and Other Related Reports for the Fiscal Year
2. Approval of the 2017 Property Tax Levy Estimate
3. Approval of a Proposal from Tri-County for the 2017-18 Snow and Ice Removal Project
4. Approval of the Purchase of Salt in an Amount not to Exceed $137,894.40 through the State Joint Purchasing Program
5. Approval of a Proposal from Water Services Company in the Amount of $10,304.00 for Leak Detection Services
6. Approval of a Second Amendment to the Cell Tower Lease Agreement with Verizon Wireless
7. Approval of an Ordinance Amending Ordinance 17-03-20-04 Approving the Site Plan for the Property Located on Lot 107 of the Randall Crossing Subdivision (North Aurora Smiles)
8. Approval of an Ordinance Approving the Amended Contract for the Acquisition of the Vacant Land Along the East Side of Vacated Marvo Street to 437 feet south of John Street and Contract for Acquisition of the Property in the Village of North Aurora
9. Approval of a Resolution Designating the Village of North Aurora as a Purple Heart Community
10. Approval an Ordinance Approving the Acquisition of Improved Land Located at 24 Monroe Street in the Village of North Aurora
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
