Village Board Meeting

NORTH AURORA VILLAGE BOARD MEETING
MONDAY, JULY 17, 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

OATH OF OFFICE

1. Joseph DeLeo – Deputy Chief
2. Ryan McKiness – Sergeant

AUDIENCE COMMENTS

TRUSTEE COMMENTS

CONSENT AGENDA

1. Village Board Minutes dated 6/19/2017
2. Interim Bill List dated June 23, 2017 in the Amount of $2,625.00
3. Interim Bill List dated July 7, 2017 FY17 in the Amount of $39,900.41
4. Interim Bill List dated July 7, 2017 FY18 in the Amount of $100,438.52
5. Bills List for FY ’17 dated July 17, 2017 in the Amount of $709,469.66
6. Bills List for FY ’18 dated July 17, 2017 in the Amount of $627,116.82
7. Pay Request No. 2, Partial in the Amount of $288,126.07 to Geneva Construction Co. for the 2017 Street Improvements
8. Pay Request No. 2, Partial in the Amount of $138,265.04 to Geneva Construction Co. for the Smoketree Lane Improvements
9. Pay Request in the Amount of $2,495.00 to Fox Excavating, Inc. for the 24 S. Lincolnway Demolition
10. Ordinance pertaining to the Prevailing Rates of Wages – June 5, 2017 Rates
11. Travel and Expenses for Business Purposes in the Amount of $30.00
12. Resolution Approving a Permit to Utilize State Street for the Annual North Aurora Pet Parade

NEW BUSINESS

1. Approval of a Resolution for the Dedication of Land for Park and Open Space Purposes (Harner Family Properties Inc.)
2. Approval of an Intergovernmental Agreement Addendum with Batavia Park District
3. Approval of a Resolution for the Route 31 TIF Façade Grant Funding for the Property Located at 201 Smoketree Lane
4. Approval of an Ordinance and Contract for the Acquisition of the Vacant Land Located along the East Side of Vacated Marvo Street to 437 feet south of John Street
5. Approval of the Purchase of 7 Police Squad Car Laptops in the Amount of $22,955.88 from SHI International

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