VILLAGE OF NORTH AURORA
VILLAGE BOARD MEETING MINUTES
MARCH 4, 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 Mark Guethle, Village Clerk Lori Murray. Not in attendance: Trustee Tao Martinez.
Staff in attendance: Village Administrator Steve Bosco, Finance Director Bill Hannah, Community & Economic Development Director Mike Toth, Village Attorney Kevin Drendel, Public Works Director John Laskowski, Police Chief David Fisher.
PUBLIC HEARING
1. National Pollution Discharge Elimination System (NPDES)
Mayor Berman opened the public hearing. There were no audience comments. Mayor Berman then closed the public hearing.
AUDIENCE COMMENTS – None
TRUSTEE COMMENTS – None
CONSENT AGENDA
1. Village Board Minutes dated 2/18/19; COW Minutes dated 2/18/19
2. Agreement with GovTemps USA for Accounting Services
3. Pay Request No 3, partial to Builders Paving LLC in the Amount of $185,010.26
4. Interim Bills List dated 3/4/19 in the Amount of $52,293.41
5. Bills List dated 3/Bills List dated 3/4/19 in the Amount of $614,340.94
Motion for approval made by Trustee Guethle and seconded by Trustee Curtis. Roll Call Vote: Trustee Guethle – yes, Trustee Carroll – yes, Trustee Curtis – yes, Trustee Lowery – yes, Trustee Gaffino – yes. Motion approved (5-0).
NEW BUSINESS
1. Approval of a Bid in the Amount of $452,270.05 from Patnick Construction Inc. for
the Well #8 and Well #9 Transmission main Project
Motion for approval made by Trustee Curtis and seconded by Trustee Gaffino. Roll Call Vote: Trustee Curtis – yes, Trustee Gaffino – yes, Trustee Lowery – yes, Trustee Carroll – yes, Trustee Guethle – yes. Motion approved (5-0).
2. Approval of a Bid in the Amount of $73,900.00 from Patriot Pavement Maintenance
Inc. for the 2019 Crack Filling Project
Motion for approval made by Trustee Gaffino and seconded by Trustee Carroll. Roll Call Vote: Trustee Gaffino – yes, Trustee Lowery – yes, Trustee Curtis – yes, Trustee Carroll – yes, Trustee Guethle – yes. Motion approved (5-0).
3. Approval of an Ordinance Amending the North Aurora code Section 5.08.350 to
Amend the Number of Each Class of Liquor Licenses Authorized in the Village of North Aurora
Motion for approval made by Trustee Lowery and seconded by Trustee Curtis. Roll Call Vote: Trustee Lowery – yes, Trustee Curtis – yes, Trustee Gaffino – yes, Trustee Carroll – yes, Trustee Guethle – yes. Motion approved (5-0).
4. Approval of an Ordinance Amending Title 5 Chapter 5.06 of the North Aurora
Municipal Code Regarding Liquor
Motion for approval made by Trustee Guethle and seconded by Trustee Carroll. Roll Call Vote: Trustee Guethle – yes, Trustee Carroll – yes, Trustee Curtis – yes, Trustee Lowery – yes, Trustee Gaffino – yes. Motion approved (5-0).
OLD BUSINESS – None
VILLAGE PRESIDENT – None
COMMITTEE REPORTS – None
TRUSTEES’ COMMENTS – None
ADMINISTRATOR’S REPORT
Village Administrator Steve Bosco informed the board that two employees will be retiring in May.
ATTORNEY’S REPORT – None
VILLAGE DEPARTEMTN 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 Guethle and seconded by Trustee Curtis. All in favor. Motion approved.
Respectfully Submitted,
Lori J. Murray
Village Clerk
