Village Board Meeting

NORTH AURORA VILLAGE BOARD MEETING
MONDAY, OCTOBER 16, 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

AUDIENCE COMMENTS

TRUSTEE COMMENTS

CONSENT AGENDA

1. Village Board Minutes dated 10/2/2017; Committee of the Whole Minutes dated 10/2/2017
2. Executive Session Minutes of 5/1/17, 6/5/17, 6/19/17 and 9/18/17
3. Interim Bills List dated 10/5/2017 in the Amount of $84,268.21
4. Interim Bills List dated 10/10/2017 in the Amount of $1,060.00
5. Pay Request No. 5, Final, in the Amount of $36,337.50 to Geneva Construction for the 2016 Street Improvements
6. Pay Request No. 4, Partial, in the Amount of $249,155.18 to Geneva Construction for the 2017 Street Improvements
7. Ordinance Authorizing the Sale or Disposition of Surplus Personal Property
8. Bills List dated 10/16/2017 in the Amount of $574,319.11

NEW BUSINESS

1. Approval of an Ordinance Amending Title 5, Chapter 5.08, Section 5.08.340 of the North Aurora Municipal Code Creating a Class L Salon Liquor License
2. Approval of an Ordinance Amending the North Aurora Code Section 5.08.350 by Increasing the Number of Class E Liquor Licenses Authorized in the Village of North Aurora (BP Gas Station)
3. Approval of a Resolution Approving a Community Sign Program for 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