VILLAGE OF NORTH AURORA
COMMITTEE OF THE WHOLE MEETING MINUTES
FEBRUARY 7, 2011
CALL TO ORDER
Mayor Berman called the meeting to order.
ROLL CALL
In attendance: Mayor Dale Berman, Trustee Mike Herlihy, Trustee Chris Faber, Trustee Mark Guethle, Trustee Bob Strusz, Trustee Mark Gaffino, Trustee Vince Mancini, Village Clerk Lori Murray.
Staff in attendance: Village Atty. Kevin Drendel, Chief Administrative Officer Wes Kornowske, Finance Director Bill Hannah, Community Development Director Scott Buening, Water Superintendent Paul Young, Public Works Superintendent Mike Glock, Police Chief Tom Fetzer.
AUDIENCE COMMENTS
Charles Noyes, 199 Anna Street, North Aurora, IL – Mr. Noyes addressed the Board with the following items: inquiry into when U-Verse service will be available for residents of North Aurora, positive comments about the new neighborhood police program and the service it provides to residents, inquiry into when Village Minutes are posted.
Wes Kornowske stated that AT&T does not have plans for construction anytime in 2011.
TRUSTEE COMMENTS – None
DISCUSSION
1. Oakwood Drive: Rezoning from B-3 to R-2 Single family residential district
Scott Buening said that a majority of the property owners were in favor of rezoning to an R2 district. The Development Committee decided that rezoning would be appropriate for Oakwood Drive.
2. Proposed North Lincolnway TIF Boundary Discussion
Scott Buening asked for direction from the Board in terms of which map the Village should decide on in terms of the new TIF district north of Oak Street. The Board decided to go with Exhibit B so that all TIF districts would connect.
3. Camiros Supplemental Funding for Zoning Ordinance Revisions
Additional funds requested in the amount of $6,550. Trustee Herlihy suggested having one more steering committee before deciding to approve the additional funds. Buening said that the first Zoning Board committee meeting will be held on Feb. 15th and this would then be brought back to the Village Board in March.
EXECUTIVE SESSION
1. Review of 1/17/2011 Executive Session Minutes Session I, II – Consent Agenda for next meeting.
2. Labor Negotiations
3. Pending Litigation – None
4. Probable Litigation
ADJOURN TO EXECUTIVE SESSION
Motion made by Trustee Gaffino and seconded by Trustee Guethle to adjourn to Executive Session for the purpose of Labor Negotiations and Probable Litigation. All in favor. Motion approved.
(return from executive session)
ADJOURNMENT
Motion to adjourn made by Trustee Gaffino and seconded by Trustee Strusz. All in favor. Motion approved.
Respectfully Submitted,
Lori J. Murray
Village Clerk
