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
