Village Board Meeting

NORTH AURORA VILLAGE BOARD MEETING
MONDAY, DECEMBER 19, 2016 – 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. Approval of Village Board Minutes dated 12/05/2016; Approval of Committee of the Whole Minutes dated 12/05/2016
2. Resolution Approving the North Aurora Storage Subdivision in the Village of North Aurora
NEW BUSINESS
1. Approval of an Ordinance Approving the 1st Budget Amendment for Fiscal Year 2016-17

2. Approval of a Resolution to Approve Revisions to the Human Resources Manual for the Village of North Aurora

3. Approval of a Resolution Expressing Official Intent Regarding Certain Capital Expenditures to be Reimbursed from Proceeds of One or More Obligations to be Issued by the Village of North Aurora, Kane County, Illinois

4. Approval of an Engineering Agreement with Kluber Architects & Engineers for the LED Streetlight Replacement Project

5. Approval of an Ordinance Amending the North Aurora Code Section 5.08.350 by Increasing the Number of Class A Liquor Licenses Authorized In The Village of North Aurora (Noonan’s – 19 S. Randall Rd)

6. Approval of an Ordinance Granting Approval of a Variance to Increase the Allowable Size of a Class 5 Temporary Sign on the property located at 400 Mitchell Road, Village of North Aurora, Illinois

7. Approval of a Bill List dated December 19, 2016 in the Amount of $202,373.61

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