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An Attentive Municipal Organization that Connects with Community, Commerce, and Nature.

Committee of the Whole Minutes

VILLAGE OF NORTH AURORA
COMMITTEE OF THE WHOLE MEETING MINUTES
JUNE 3, 2019

CALL TO ORDER
Mayor Berman called the meeting to order.

ROLL CALL
In attendance: Mayor Dale Berman, Trustee Mark Gaffino, Trustee Laura Curtis, Trustee Mike Lowery, 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, Public Works Director John Laskowski, Police Chief Dave Fisher.

AUDIENCE COMMENTS – None
TRUSTEE COMMENTS – None

DISCUSSION
1. 8 MARVO STREET – TIF FAÇADE GRANT
Community & Economic Development Director Mike Toth asked for feedback from the Village Board for TIF façade grant funds to be used for painting the east and south building facades at 8 Marvo Street. Trustee Lowery asked if the rocks and pipes will be removed from the property in order to clean up the area. Toth said that those belong to the property to the south but that the Village can work through code enforcement to remove those items. Village Administrator Steve Bosco said that the parking lot that runs down the east side of the building, is the new parking lot the village put in last year. It has 20 to 25 parking spaces. Bosco also noted that the front side of the building that faces north has had some improvements and has been cleaned up since last year. The board was in favor of moving forward.

EXECUTIVE SESSION
Motion made by Trustee Carroll and seconded by Trustee Gaffino to adjourn to executive session to discuss property acquisition. All in favor. Motion approved.

(return from executive session)

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

Respectfully Submitted,

Lori J. Murray
Village Clerk

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