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Village Board Meeting
May 15, 2017 @ 7:00 pm - 8:00 pm
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, MAY 15, 2017 – 7:00 p.m.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
REVISED AGENDA
CALL TO ORDER – SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA
1. Village Board Minutes dated 5/1/2017 and C.O.W. Minutes dated 5/1/2017
2. Resolution of the Board of Library Trustees of the Village of North Aurora, Adopting Budget and Appropriations for the Library’s Fiscal Year Beginning June 1, 2017 and Ending May 31, 2018
3. Pay Request No. 2, Partial, in the Amount of $113,292.60 to Gerardi Water and Sewer Company for the Cherrytree Court Watermain Project
4. Pay Request No. 1, Partial in the Amount of $96,996.60 to Jetco, Ltd. for the Automall Water Tower Painting Project
5. Bill List dated May 15, 2017 in the amount of $375,739.45
OLD BUSINESS
NEW BUSINESS
1. Approval of an Ordinance Adopting the Village of North Aurora Budget for FY 2017-18
2. Approval of Travel and Expenses for Village President Dale Berman for Business Purposes in the Amount of $105.00
3. Approval of Travel and Expenses for Trustee Mark Guethle for Business Purposes in the Amount of $35.00
4. Approval of Travel and Expenses for Trustee Mike Lowery for Business Purposes in the Amount of $35.00
5. Approval of a License Agreement with the Fox Valley Park District for the July 3rd Fireworks Display
6. Approval of a Resolution Designating the North Aurora River District Alliance’s Rhythm on the Riverfront Summer Concert Series a Village Sponsored Event and allowing the consumption of Liquor in North Aurora Riverfront Park
7. Approval of a Special Events Permit for North Aurora River District Alliance (NOARDA) Summer Concerts in the Park
8. Approval of a Special Events Permit for North Aurora Days
9. Approval of a Carnival License Application from Clowning Around Entertainment for North Aurora Days, Pending Final Signatures and Certificate of Insurance
10. Approval of a License Agreement with Randall Oaks LLC for the North Aurora Days Fireworks Display
11. Approval of a Resolution for Maintenance Under the Illinois Highway Code for MFT Funds
12. Approval of a Quote in the Amount of $10,800.00 from Tri-County Excavation for the Installation of Water Service to Supply Water to the Public Works Brine Machine
13. Approval of the Purchase of Ammunition for Training and Patrol Purposes in the Amount of $11,049.99 from Kiesler’s Police Supply
14. Approval of an Ordinance Amending Title 2 of the North Aurora Municipal Code Regarding the Provision Dealing with the Appointment of a President / Mayor Pro Tem
VILLAGE PRESIDENT’S REPORT
1. Appointment of President / Mayor Pro Tem
2. Appointment of Police Chief
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
ADJOURN
