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Village Board Meeting
April 3, 2017 @ 7:00 pm - 8:00 pm
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, APRIL 3, 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
SWEARING IN OF PATROL OFFICER
1. Officer Michael Robinson
PUBLIC HEARINGS
1. Metronet Cable Franchise Agreement (Continued from March 6, 2017)
2. Randall Highlands Annexation Agreement Amendment
3. Oberweis Exchange of Land
PROCLAMATION
1. Arbor Day
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA
1. Approval of Village Board Minutes dated 3/20/2017 and Committee of the Whole Minutes dated 3/20/2017
2. Approval of Travel and Expenses for Business Purposes in the amount of $75.00
3. Approval of a Bill List dated April 3, 2017 in the Amount of $219,751.01
NEW BUSINESS
1. Approval of an Ordinance Approving the Amendment to the Annexation Agreement between Village of North Aurora, Illinois and Wiseman-Hughes Enterprises, Inc. Randall Highlands Subdivision Randall Crossing Hotel and Multi-family Development, and Fee Reduction
2. Approval of an Ordinance Approving an Amendment to the Special Use Multi-District Mixed Use Planned Unit Development for the Randall Highlands Development affecting only a portion of the Randall Crossing Commercial Development
3. Approval of an Ordinance Approving a Map Amendment for property in the Randall Crossing Development in the Village of North Aurora
4. Motion to Waive Bids and Approve of a Contract with Western Remac Inc. for an Amount not to Exceed $70,000 for the Design, Build, and Installation of a Community Sign
5. Approval of an Ordinance Amending Chapter 9.38 to the Village’s Code in Reference to Prohibiting the Possession of Cannabis and Drug Paraphernalia
6. Approval of a Resolution Approving an Agreement between the Village of North Aurora and Chesterfield H.O.A. for the Acquisition of Feltes Lane
7. Approval of an Ordinance Amending Chapter 13.28.04 of the Village of North Aurora Municipal Code relating to Watering Permits
8. Approval of a Contract with Melrose Pyrotechnics in the Amount of $25,000.00 for the July 3, 2017 Fireworks Show
OLD BUSINESS
VILLAGE PRESIDENT’S 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
5. Water
ADJOURN
