VILLAGE OF NORTH AURORA
VILLAGE BOARD MEETING MINUTES
NOVEMBER 18, 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, Village Attorney Kevin Drendel, Police Chief Dave Fisher.
AUDIENCE COMMENTS – None
TRUSTEE COMMENTS – None
PUBLIC HEARING
1. Ordinance Amending and Extending the Boundary Line Intergovernmental
Agreement between the Village of North Aurora and the City of Aurora
Mayor Berman opened the public hearing. There were no comments from the public. Mayor Berman then closed the public hearing.
CONSENT AGENDA
1. Village Board Minutes dated 11/04/2019
2. Bills Listing Dated 11/18/2019 in the Amount of $63,198.74
Motion for approval made by Trustee Lowery and seconded by Trustee Gaffino. Roll Call Vote: Trustee Lowery – yes, Trustee Gaffino – yes, Trustee Curtis – yes, Trustee Carroll – yes, Trustee Martinez – yes, Trustee Guethle – yes. Motion approved (6-0).
NEW BUSINESS
1. Approval of Ordinance Amending and Extending the Boundary Line
Intergovernmental Agreement between the Village of North Aurora and the City of Aurora
Motion for approval made by Trustee Carroll and seconded by Trustee Curtis. Roll Call Vote: Trustee Carroll – yes, Trustee Martinez – yes, Trustee Guethle – yes, Trustee Curtis – yes, Trustee Lowery – yes, Trustee Gaffino – yes. Motion approved (6-0).
2. Approval of Ordinance Amending the North Aurora Code Section 5.08.350 to
Increase the Number of Class G – Gas Station Liquor Licenses Authorized in the Village of North Aurora
Motion for approval made by Trustee Guethle and seconded by Trustee Carroll. 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).
3. Resolution to Approve Revisions to the Human Resources Manual for the Village of
North Aurora
Motion for approval made by Trustee Gaffino and seconded by Trustee Lowery. Roll Call Vote: Trustee Gaffino – yes, Trustee Lowery – yes, Trustee Curtis – yes, Trustee Carroll – yes, Trustee Martinez – yes, Trustee Guethle – yes. Motion approved (6-0).
OLD BUSINESS – None
VILLAGE PRESIDENT – None
COMMITTEE REPORTS – None
TRUSTEES’ COMMENTS – None
ADMINISTRATOR’S REPORT
Village Administrator Steve Bosco noted that the Riverfront Park has been lit up this year with a different scheme, along with lighting of the gazebo and the trees. Public Works has also set up holiday lighting along State Street.
ATTORNEY’S REPORT – None
VILLAGE DEPARTMENT REPORTS
1. Finance – None
2. Community Development – None
3. Police – None
4. Public Works – None
EXECUTIVE SESSION – None
ADJOURNMENT
Motion to adjourn made by Trustee Carroll and seconded by Trustee Curtis. All in favor. Motion approved.
Respectfully Submitted,
Lori J. Murray
Village Clerk
