VILLAGE OF NORTH AURORA
VILLAGE BOARD MEETING MINUTES
MAY 18, 2015
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 Mike Lowery, Trustee Chris Faber, Trustee Mark Carroll, Trustee Mark Gaffino, Trustee Mark Guethle, Village Clerk Lori Murray.
Staff in attendance: Village Administrator Steve Bosco, Finance Director Bill Hannah, Village Attorney Kevin Drendel, Public Works Superintendent Mike Glock, Water Superintendent Paul Young, Police Chief David Summer, Captain/Fire Marshall Eric Bunkofske.
AUDIENCE COMMENTS – None
TRUSTEE COMMENTS – None
PROCLAMATION
1. Mark Bozik Appreciation – Mayor Berman commended Mark Bozik for his life saving
actions of a local citizen who recently went into cardiac arrest at West Aurora High School.
CONSENT AGENDA
1. Approval of Village Board Minutes dated 5/4/2015 and C.O.W. Minutes dated
5/4/2015
Motion for approval made by Trustee Gaffino and seconded by Trustee Lowery. Roll Call Vote: Trustee Gaffino – yes, Trustee Guethle – yes, Trustee Carroll – yes, Trustee Curtis – yes, Trustee Lowery – yes, Trustee Faber – yes. Motion approved (6-0).
NEW BUSINESS
1. Approval of an Ordinance Adopting the Village of North Aurora Budget for FY
2015-16
Motion for approval made by Trustee Guethle and seconded by Trustee Gaffino. Roll Call Vote: Trustee Carroll – yes, Trustee Faber – yes, Trustee Lowery – yes, Trustee Curtis – yes, Trustee Gaffino – yes, Trustee Guethle – yes. Motion approved (6-0).
2. Approval of a Resolution of the Board of Library Trustees of the Village of North
Aurora, Adopting Budget and Appropriations for the Library’s Fiscal Year Beginning June 1, 2015 and Ending May 31, 2016
Motion for approval made by Trustee Guethle and seconded by Trustee Gaffino. Roll Call Vote: Trustee Carroll – yes, Trustee Gaffino – yes, Trustee Guethle – yes, Trustee Faber – yes, Trustee Lowery – yes, Trustee Curtis – yes. Motion approved (6-0).
3. Approval of a Resolution Approving the Annual Emergency Vehicle Show Parade
in Conjunction with North Aurora Days
Motion for approval made by Trustee Gaffino and seconded by Trustee Carroll. Roll Call Vote: Trustee Gaffino – yes, Trustee Carroll – yes, Trustee Guethle – yes, Trustee Faber – yes, Trustee Lowery – yes, Trustee Curtis – yes. Motion approved (6-0).
4. Approval of a Resolution of Support and Financial Commitment for FY17 Surface
Transportation Program (STP) Reconstruction of Airport Road, Alder Drive and Ice Cream Drive
Motion for approval made by Trustee Guethle and seconded by Trustee Lowery. Roll Call Vote: Trustee Guethle – yes, Trustee Gaffino – yes, Trustee Carroll – yes, Trustee Faber – yes, Trustee Lowery – yes, Trustee Curtis – yes. Motion approved (6-0).
5. Approval of Pay Request No. 5 from Site Recovery Services Inc. in the Amount of
$27,788.40 for the North Aurora Activity Center Demolition Project
Motion for approval made by Trustee Guethle and seconded by Trustee Curtis. Roll Call Vote: Trustee Guethle – yes, Trustee Curtis – yes, Trustee Lowery – yes, Trustee Carroll – yes, Trustee Faber – yes, Trustee Gaffino – yes. Motion approved (6-0).
6. Approval of Bill List dated May 18, 2015 in the amount of $139,274.57
Motion for approval made by Trustee Gaffino and seconded by Trustee Carroll. Roll Call Vote: Trustee Gaffino – yes, Trustee Carroll – yes, Trustee Guethle – yes, Trustee Faber – yes, Trustee Lowery – yes, Trustee Curtis – yes. Motion approved (6-0).
OLD BUSINESS – None
VILLAGE PRESIDENT’S REPORT – None
COMMITTEE REPORTS – None
TRUSTEES’ COMMENTS – None
ADMINISTRATOR’S REPORT
Steve Bosco mentioned that Rule 29 is working on creating branding guidelines and sample colors for the new logo and will have that ready for the Board to review at the June 1st meeting. the formal adoption of the resolution would occur during the 2nd meeting in June.
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 – Paul Young reported that all watermain projects over the last 9 months have been completed. A water conservation message will be provided to residents on a quarterly basis. The annual water quality reports will be printed and sent to all residents tomorrow.
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
