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Village Board Meeting
April 17, 2017 @ 7:00 pm - 8:00 pm
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, APRIL 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
PUBLIC HEARINGS
PROCLAMATION
1. Volunteer Month
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA
1. Approval of Village Board Minutes dated 4/3/2017 and Committee of the Whole Minutes dated 4/3/2017
2. Approval of Payout No. 1, partial in the Amount of $252,778.50 to Gerardi Water and Sewer for the Cherrytree Court Watermain Project
3. Approval of a Bill List dated April 17, 2017 in the Amount of $487,189.31
NEW BUSINESS
1. Approval of an Ordinance Approving the Exchange of Land Between the Village of North Aurora and the James D. Oberweis Living Trust dated 7/11/2003
2. Approval of an Ordinance Approving a Non-exclusive Local Cable Franchise Agreement with CMN-RUS, Inc. (Metronet)
3. Approval of a Resolution Approving Route 31 TIF Façade Grant Funding for the Property Located at 14 S. Lincolnway, North Aurora
4. Approval of Quote from Frost Electric in the Amount of $12,400.00 for the Electrical Work for the MIOX Generator Installation, bringing the total project cost to $23,230.00.
5. Approval of a Quote from Interactive Business Systems in the Amount of $14,000.00 for Improvements to the Village Hall HVAC System
6. Motion to Approve a Change Order in the Amount of $108,646.00 with Geneva Construction for the 2017 Streets Improvements Program
7. Motion to Approve a Change Order in the Amount of $64,350.00 with Jetco, Ltd. for the Water Tower Painting Project
OLD BUSINESS
VILLAGE PRESIDENT’S REPORT
1. Police Commission Appointment – Lisa Hatchett
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
5. Water
ADJOURN
