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Village Board Meeting
June 19, 2017 @ 7:00 pm - 8:00 pm
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, JUNE 19, 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 6/5/2017 and C.O.W. Minutes dated 6/5/2017
2. Interim Bills List dated June 7, 2017 in the Amount of $1,144.06
3. Bills List for FY ’17 dated June 19, 2017 in the amount of $294,099.84
4. Bills List for FY ’18 dated June 19, 2017 in the amount of $176,979.03
5. Approval of Pay Request No. 2, Partial in the Amount of $124,822.80 to Jetco Ltd. for the Automall Water Tower Painting
NEW BUSINESS
1. Approval of an Ordinance Pertaining to the Prevailing Rates of Wages
2. Approval of a Side Letter Agreement between the Village of North Aurora and the International Union of Operating Engineers, Local 150 Public Employees Division Regarding Amendments to Section 4.9 On-Call/Well Read/Callout Procedures
3. Approval of a Resolution Designating the Southwest Fox Valley Cable Consortium to Broadcast Village Meetings
4. Approval of an Ordinance Amending Title 5 regarding Special Events Liquor Licenses
5. Approval of a Resolution Designating the July 3, 2017 Independence Day Fireworks Celebration as a Village Sponsored Event and Allowing the Consumption of Liquor in North Aurora Riverfront Park
6. Approval of a Residential Electric Aggregation Agreement
7. Approval of an Ordinance Amending Title 8 Chapter 8.34 of the North Aurora Municipal Code regarding Collection Bins
8. Approval of an Ordinance Approving the Site Plan for the Property Located on Lot 17 of the Orchard Commerce Center
9. Approval of the Purchase of One (1) Ford Utility Police Sedan Vehicle in the Amount of $26,650.00 from Morrow Bros. Ford through the Illinois Joint Purchasing Program
10. Approval of the Purchase of Four (4) Ford AWD Utility Patrol Vehicles in the Amount of $128,700.00 from Landmark Ford through the Illinois Joint Purchasing Program
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
1. Land Acquisition
ADJOURN