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Village Board Minutes

 

VILLAGE OF NORTH AURORA
VILLAGE BOARD MEETING MINUTES
DECEMBER 16, 2019

CALL TO ORDER
Mayor Berman called the meeting to order.

SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE

ROLL CALL
In attendance: Mayor Dale Berman, Trustee Mark Gaffino, Trustee Mike Lowery, Trustee Laura Curtis, Trustee Mark Carroll, Trustee Tao Martinez, Trustee Mark Guethle and Village Clerk Lori Murray.

Staff in attendance: Village Administrator Steve Bosco, Finance Director Bill Hannah, Community & Economic Development Director Mike Toth, Public Works Director John Laskowski, Police Chief Dave Fisher and Village Attorney Kevin Drendel.

PUBLIC HEARING
1. Hearing on Property Tax Levy Increase greater than 5% for the Oak Hill Special Service
Area #7
Mayor Berman opened the public hearing. There were no questions or comments by the public. Mayor Berman then closed the public hearing.

AUDIENCE COMMENTS - None

TRUSTEE COMMENTS - None

CONSENT AGENDA
1. Village Board Minutes dated 12/02/2019; Committee of the Whole Minutes dated 12/2/2019
2. 2020 Meeting Schedules for the Village Board Meetings; Committee of the Whole Meetings; Plan Commission Meetings and Trustee Committee Meetings
3. Travel and Expenses for Business Purposes in the Amount of $60.00
4. Bills List Dated 12/16/2019 in the Amount of $544,850.42
5. Approval of Pay Request #1 Partial to LUC Group, LLC for the Sullivan Road Watermain Improvements Project in the Amount of $46,232.10
Motion for approval made by Trustee Gaffino and seconded by Trustee Curtis. Roll Call Vote: Trustee Gaffino – yes, Trustee Curtis – yes, Trustee Lowery – yes, Trustee Carroll – yes, Trustee Martinez – yes, Trustee Guethle – yes. Motion approved (6-0)

NEW BUSINESS
1. Approval of an Ordinance Levying the Taxes for the Oak Hill Special Service Area #7 for
the Fiscal Year beginning June 1, 2019 and ending May 31, 2020
Motion for approval made by Trustee Guethle and seconded by Trustee Curtis. Roll Call Vote: Trustee Guethle – yes, Trustee Martinez – yes, Trustee Carroll – yes, Trustee Curtis – yes, Trustee Lowery – yes, Trustee Gaffino – yes. Motion approved (6-0).

2. Resolution approving the WBK Engineering and Review Services Agreement
Motion for approval made by Trustee Guethle and seconded by Trustee Gaffino. Roll Call Vote: Trustee Guethle – yes, Trustee Martinez – yes, Trustee Carroll – yes, Trustee Curtis – yes, Trustee Lowery – yes, Trustee Gaffino – yes. Motion approved (6-0).

OLD BUSINESS - None

COMMITTEE REPORTS - None

TRUSTEE COMMENTS - None

ADMINISTRATOR’S REPORT - None

ATTORNEY’S REPORT - None

DEPARTMENT REPORTS
1. Finance – none
2. Community – none
3. Police – none
4. Public Works – none

ADJOURNMENT
Motion to adjourn made by Trustee Carroll and seconded by Trustee Guehtle. All in favor. Motion approved.

Respectfully Submitted,

Lori J. Murray
Village Clerk

 

 

VILLAGE OF NORTH AURORA

VILLAGE BOARD MEETING MINUTES

DECEMBER 16, 2019

 

 

 

CALL TO ORDER

Mayor Berman called the meeting to order.

 

SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE

 

ROLL CALL

In attendance:   Mayor Dale Berman, Trustee Mark Gaffino, Trustee Mike Lowery, Trustee Laura Curtis, Trustee Mark Carroll, Trustee Tao Martinez, Trustee Mark Guethle and Village Clerk Lori Murray.

 

Staff in attendance:  Village Administrator Steve Bosco, Finance Director Bill Hannah, Community & Economic Development Director Mike Toth, Public Works Director John Laskowski, Police Chief Dave Fisher and Village Attorney Kevin Drendel.

 

PUBLIC HEARING

1.      Hearing on Property Tax Levy Increase greater than 5% for the Oak Hill Special Service

Area #7

Mayor Berman opened the public hearing.  There were no questions or comments by the public.  Mayor Berman then closed the public hearing.

 

AUDIENCE COMMENTS - None

 

TRUSTEE COMMENTS - None

 

CONSENT AGENDA

1.      Village Board Minutes dated 12/02/2019; Committee of the Whole Minutes dated 12/2/2019

2.      2020 Meeting Schedules for the Village Board Meetings; Committee of the Whole Meetings; Plan Commission Meetings and Trustee Committee Meetings

3.      Travel and Expenses for Business Purposes in the Amount of $60.00

4.      Bills List Dated 12/16/2019 in the Amount of $544,850.42

5.      Approval of Pay Request #1 Partial to LUC Group, LLC for the Sullivan Road Watermain Improvements Project in the Amount of $46,232.10

Motion for approval made by Trustee Gaffino and seconded by Trustee Curtis.  Roll Call Vote:  Trustee Gaffino – yes, Trustee Curtis – yes, Trustee Lowery – yes, Trustee Carroll – yes, Trustee Martinez – yes, Trustee Guethle – yes.  Motion approved (6-0)    

 

 

 

NEW BUSINESS

1.      Approval of an Ordinance Levying the Taxes for the Oak Hill Special Service Area #7 for

the Fiscal Year beginning June 1, 2019 and ending May 31, 2020

Motion for approval made by Trustee Guethle and seconded by Trustee Curtis.  Roll Call Vote:  Trustee Guethle – yes, Trustee Martinez – yes, Trustee Carroll – yes, Trustee Curtis – yes, Trustee Lowery – yes, Trustee Gaffino – yes.  Motion approved (6-0).

 

2.      Resolution approving the WBK Engineering and Review Services Agreement

Motion for approval made by Trustee Guethle and seconded by Trustee Gaffino.  Roll Call Vote:  Trustee Guethle – yes, Trustee Martinez – yes, Trustee Carroll – yes, Trustee Curtis – yes, Trustee Lowery – yes, Trustee Gaffino – yes.  Motion approved (6-0).

 

OLD BUSINESS - None

 

COMMITTEE REPORTS - None

 

TRUSTEE COMMENTS - None

 

ADMINISTRATOR’S REPORT - None

 

ATTORNEY’S REPORT - None

 

DEPARTMENT REPORTS

1.      Finance – none

2.      Community – none

3.      Police – none

4.      Public Works – none

 

ADJOURNMENT

Motion to adjourn made by Trustee Carroll and seconded by Trustee Guehtle.  All in favor.  Motion approved. 

 

 

Respectfully Submitted,

 

 

Lori J. Murray

Village Clerk

 

 

 

 

 


Village of North Aurora

25 East State Street
North Aurora, IL 60542

Driving Directions

Hours: Monday - Friday
8:00 a.m. - 4:30 p.m.

Village Departments

Village Hall (630) 897-8228
Administration (630) 897-8228 ext. 224
Administration Fax (630) 897-8258
Police (630) 897-8705
Police Fax (630) 897-8700
Finance (630) 897-8228 ext. 225
Community Dev. (630) 897-1457 ext. 222
Code Enforcement (630) 897-1457 ext. 231
Building and Zoning (630) 897-1457 ext. 259
Public Works (630) 897-8228 ext. 260
Water (630) 897-8228 ext. 223
Fire District (630) 897-9698