VILLAGE OF NORTH AURORA
VILLAGE BOARD MEETING
DECEMBER 19, 2016
CALL TO ORDER
Mayor Berman called the meeting to order.
SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE
ROLL CALL
In attendance: Mayor Dale Berman, Trustee Laura Curtis, Trustee Chris Faber, Trustee Mark Carroll, Trustee Mark Gaffino, Trustee Mark Guethle, Village Clerk Lori Murray. Not in attendance: Trustee Mike Lowery.
Staff in attendance: Village Administrator Steve Bosco, Finance Director Bill Hannah, Community & Economic Development Director Mike Toth, Water Superintendent Paul Young, Police Chief Dave Summer, Village Attorney Kevin Drendel, Pete Iosue of Rempe Sharpe.
AUDIENCE COMMENTS – None
TRUSTEE COMMENTS – None
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
Motion for approval made by Trustee Gaffino and seconded by Trustee Guethle. Roll Call Vote: Trustee Gaffino – yes, Trustee Guethle – yes, Trustee Carroll – yes, Trustee Faber – yes, Trustee Curtis – yes. Motion approved (5-0).
NEW BUSINESS
1. Approval of an Ordinance Approving the 1st Budget Amendment for Fiscal Year 2016-17
Motion for approval made by Trustee Guethle and seconded by Trustee Gaffino to continue with the part-time code enforcement officer for the Village of North Aurora. Roll Call Vote: Trustee Guethle – yes, Trustee Curtis – yes, Trustee Faber – yes, Trustee Carroll – yes, Trustee Gaffino – yes. Motion approved (5-0).
2. Approval of a Resolution to Approve Revisions to the Human Resources Manual for
the Village of North Aurora
Motion for approval made by Trustee Guethle and seconded by Trustee Carroll. Roll Call Vote: Trustee Guethle – yes, Trustee Gaffino – yes, Trustee Carroll – yes, Trustee Faber – yes, Trustee Curtis – yes. Motion approved (5-0).
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
Motion for approval made by Trustee Guethle and seconded by Trustee Carroll. Roll Call Vote: Trustee Guethle – yes, Trustee Carroll – yes, Trustee Gaffino – yes, Trustee Faber – yes, Trustee Curtis – yes. Motion approved (5-0).
4. Approval of an Engineering Agreement with Kluber Architects & Engineers for the
LED Streetlight Replacement Project
Motion for approval made by Trustee Gaffino and seconded by Trustee Guethle. Roll Call Vote: Trustee Gaffino – yes, Trustee Guethle – yes, Trustee Carroll – yes, Trustee Faber – yes, Trustee Curtis – yes. Motion approved (5-0).
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 Road)
Motion for approval made by Trustee Guethle and seconded by Trustee Curtis. Roll Call Vote: Trustee Guethle – yes, Trustee Carroll – yes, Trustee Gaffino – yes, Trustee Faber – yes, Trustee Curtis – yes. Motion approved (5-0).
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
Motion for approval made by Trustee Guethle and seconded by Trustee Gaffino. Roll Call Vote: Trustee Guethle – yes, Trustee Gaffino – yes, Trustee Carroll – yes, Trustee Faber – yes, Trustee Curtis – yes. Motion approved (5-0).
7. Approval of a Bill List dated December 19, 2016 in the Amount of $202,373.61
Motion for approval made by Trustee Curtis and seconded by Trustee Gaffino. Roll Call Vote: Trustee Curtis – yes, Trustee Carroll – yes, Trustee Faber – yes, Trustee Gaffino – yes, Trustee Guethle – yes. Motion approved (5-0).
OLD BUSINESS – None
VILLAGE PRESIDENT’S REPORT – None
COMMITTEE REPORTS – None
TRUSTEES’ COMMENTS – None
ADMINISTRATOR’S REPORT – Fox Valley Park District has updated some landscape renderings for the silo at Harners. If Harners is agreeable, this will be presented at the Village Board meeting on January 16th.
ATTORNEY’S REPORT – None
FIRE DISTRICT REPORT – None
VILLAGE DEPARTMENT REPORTS
1. Finance – None
2. Community Development – None
3. Police – None
4. Public Works – None
5. Water – None
ADJOURNMENT
Motion to adjourn made by Trustee Guethle and seconded by Trustee Curtis. All in favor. Motion approved.
Respectfully Submitted,
Lori J. Murray
Village Clerk
