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Village Board Minutes

VILLAGE OF NORTH AURORA
VILLAGE BOARD MEETING MINUTES
JUNE 20, 2016

ROLL CALL
Mayor Berman called the meeting to order.

SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE

ROLL CALL
In attendance: Mayor Dale Berman, Trustee Mike Lowery, Trustee Chris Faber, Trustee Mark Carroll, Trustee Mark Gaffino, Trustee Mark Guethle, Village Clerk Lori Murray. Not in attendance: Trustee Laura Curtis.

Staff in attendance: Village Administrator Steve Bosco, Finance Director Bill Hannah, Community & Economic Development Director Mike Toth, Police Chief Dave Summer, Public Works Superintendent Mike Glock, Water Superintendent Paul Young, Attorney Roman Seckel.

PROCLAMATION
1. Bicycle Month in North Aurora
Mayor Berman proclaimed the month of June as Bicycling Month in the Village of North Aurora.

AUDIENCE COMMENTS – None
TRUSTEE COMMENTS – None

CONSENT AGENDA
1. Approval of Village Board Minutes dated 06/06/2016 and Committee of the Whole Minutes dated 06/06/2016
2. Approval of an Interim Bill List dated 6/9/2016 in the Amount of $33,549.00
3. Approval of an Interim Bill List dated 06/14/2016 in the Amount of $25.00
4. Approval of an Ordinance Pertaining to the Prevailing Rates of Wages
5. Approval of a Resolution Designating the North Aurora River District Alliance’s Rhythm on the Riverfront Summer Concert Series a Village Sponsored Event and allowing the consumption of Liquor in North Aurora Riverfront Park

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 Lowery – yes. Motion approved (5-0).

NEW BUSINESS
1. Approval of an Ordinance Amending the North Aurora Village Code Section
5.08.350 By Increasing the Number of Class J-2 Liquor License Authorized in the Village of North Aurora (Hardware Craft Brewery)
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 Lowery – yes. Motion approved (5-0).

2. Approval of a Bid from Identity Services for the Building and Installation of 10
Welcome Signs in the Amount of $150,988.50
Motion for approval made by Trustee Lowery and seconded by Trustee Guethle. Roll Call Vote: Trustee Lowery – yes, Trustee Guethle –yes, Trustee Carroll – yes, Trustee Gaffino – yes, Trustee Faber – yes. Motion approved (5-0).

3. Approval of the Purchase of six Getac S410 Police Squad Car Mobile Data
Terminals from Zones in the Amount of $20,172.54
Motion for approval made by Trustee Gaffino and seconded by Trustee Lowery. Roll Call Vote: Trustee Gaffino – yes, Trustee Lowery – yes, Trustee Guethle – yes, Trustee Carroll – yes, Trustee Faber – yes. Motion approved (5-0).

4. Approval of a Bill List dated June 20, 2016 FY ‘16 in the Amount of $148,880.37 and Approval of a Bill List dated June 20, 2016 FY ‘17 in the Amount of $26,043.18
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 Lowery – yes. Motion approved (5-0).

OLD BUSINESS – None
VILLAGE PRESIDENT’S REPORT – None
COMMITTEE REPORTS – None
TRUSTEES’ COMMENTS – None

ADMINISTRATOR’S REPORT
The next Village meeting will be on July 18th. There is no meeting on July 4th.

ATTORNEY’S REPORT – None
FIRE DISTRICT REPORT – None

VILLAGE DEPARTMENT REPORTS
1. Finance – None
2. Community Development – None
3. Police – None
4. Public Works – Paving to begin tomorrow on John Street. Concrete work will be done tomorrow on Banbury and Dee. Road improvements will be completed by mid-July.
5. Water – None

ADJOURNMENT
Motion to adjourn made by Trustee Guethle and seconded by Trustee Lowery. All in favor. Motion approved.

Respectfully Submitted,

Lori J. Murray
Village Clerk

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