VILLAGE OF NORTH AURORA
VILLAGE BOARD MEETING
JUNE 15, 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 Mark Guethle, Trustee Mark Gaffino, Trustee Mark Carroll, Trustee Chris Faber, Trustee Mike Lowery, Trustee Laura Curtis, Village Clerk Lori Murray.
Staff in attendance: Village Administrator Steve Bosco, Finance Director Bill Hannah, Community & Economic Development Director Mike Toth, Village Attorney Kevin Drendel, Public Works Superintendent Mike Glock, Water Superintendent Paul Young, Police Chief Dave Summer.
AUDIENCE COMMENTS – None
TRUSTEE COMMENTS – None
CONSENT AGENDA
1. Approval of Village Board Minutes dated 6/1/2015 and C.O.W. Minutes dated 6/1/2015
2. Approval of Executive Session Minutes dated 4/20/2015 and 5/18/2015
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 Lowery – yes, Trustee Faber – yes,
Trustee Curtis – yes. Motion approved (6-0).
NEW BUSINESS
1. Approval of a Resolution Adopting a new Logo and Tagline for the Village of North
Aurora
Motion for approval made by Trustee Gaffino and seconded by Trustee Guethle. Roll Call Vote: Trustee Guethle – yes, Trustee Gaffino – yes, Trustee Carroll – yes, Trustee Lowery – yes, Trustee Faber – yes, Trustee Curtis – yes. Motion approved (6-0).
2. Approval of the North Aurora Comprehensive Plan
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 Lowery – yes, Trustee Faber – yes, Trustee Curtis – yes. Motion approved (6-0).
3. Approval of a Resolution Approving Route 31 T.I.F. Façade Grant Funding to
Midwest Roofing at 18 S. Lincolnway
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 Lowery – yes, Trustee Faber – yes, Trustee Curtis – yes. Motion approved (6-0).
4. Approval of Pay Request No. 3, Partial in the Amount of $33,192.52 from Gerardi
Water and Sewer Co. for the 2014 Rear Yard Water Main Relocation Project
Motion for approval made by Trustee Guethle and seconded by Trustee Curtis. Roll Call Vote: Trustee Guethle – yes, Trustee Gaffino – yes, Trustee Carroll – yes, Trustee Lowery – yes, Trustee Faber – yes, Trustee Curtis – yes. Motion approved (6-0).
5. Approval of Pay Request No. 3 in the Amount of $16,430.25 from Gerardi Water
and Sewer Co. for the 2015 Water Main Program
Motion for approval made by Trustee Guethle and seconded by Trustee Curtis. Roll Call Vote: Trustee Guethle – yes, Trustee Gaffino – yes, Trustee Carroll – yes, Trustee Lowery – yes, Trustee Faber – yes, Trustee Curtis – yes. Motion approved (6-0).
6. Approval of a Bid in the Amount of $45,628.65 from Visu-Sewer of Illinois LLC for
the 2015 Sanitary Sewer Televising
Motion for approval made by Trustee Gaffino and seconded by Trustee Guethle. Roll Call Vote: Trustee Guethle – yes, Trustee Gaffino – yes, Trustee Carroll – yes, Trustee Lowery – yes, Trustee Faber – yes, Trustee Curtis – yes. Motion approved (6-0).
7. Approval of a Bill List dated June 15, 2015 FY15 in the Amount of $117,909.08; and
Approval of a Bill List dated June 15, 2015 FY16 in the Amount of $35,031.85
Motion for approval made by Trustee Guethle and seconded by Trustee Curtis. Roll Call Vote: Trustee Guethle – yes, Trustee Gaffino – yes, Trustee Carroll – yes, Trustee Lowery – yes, Trustee Faber – 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 – None
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 Gaffino and seconded by Trustee Guethle. All in favor. Motion approved.
Respectfully Submitted,
Lori J. Murray
Village Clerk
