Village Board Meeting

NORTH AURORA VILLAGE BOARD MEETING
MONDAY, AUGUST 21, 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 8/7/2017; Committee of the Whole Minutes dated 8/7/2017
2. Interim Bills List dated 8/4/2017 FY18 in the Amount of $1,150.00
3. Interim Bills List dated 8/5/2017 FY18 in the Amount of $992.00
4. Interim Bills List dated 8/8/2017 FY18 in the Amount of $3,199.00
5. Interim Bills List dated 8/14/2017 FY17 in the Amount of $65,695.55
6. Interim Bills List dated 8/14/2017 FY18 in the Amount of $491.56
7. Bills List dated 8/21/2017 in the Amount of $177,293.87
8. Ordinance Pertaining to the Prevailing Rates of Wages Effective September 1, 2017

NEW BUSINESS

1. Approval of an Ordinance Amending the North Aurora Code Section 5.08.350 by Increasing the Number of Class D Liquor Licenses Authorized in the Village of North Aurora (Baapji Inc.)

2. Approval of an Ordinance Amending the North Aurora Code Section 5.08.350 by Increasing the Number of Class B Liquor Licenses Authorized in the Village of North Aurora (Taco Madre)

3. Approval of a Resolution Approving Route 31 TIF Façade Grant Funding for the property located at 102 S. Lincolnway

4. Approval of the Purchase of a New Ford F150 Pick-Up Truck in the Amount of $25,748.09 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