Village Board Minutes

VILLAGE OF NORTH AURORA
VILLAGE BOARD MEETING MINUTES
APRIL 15, 2013


CALL TO ORDER – 7:00 pm
Mayor Berman called the meeting to order.

SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE

ROLL CALL
In attendance: Mayor Dale Berman, Trustee Chris Faber, Trustee Ryan Lambert, Trustee Mark Gaffino, Trustee Laura Curtis, Trustee Vince Mancini, Village Clerk Lori Murray. Not in attendance: Trustee Mark Guethle.

Staff in attendance: Finance Director Bill Hannah, Community Development and Economic Director Mike Toth, Public Works Superintendent Mike Glock, Water Superintendent Paul Young, Atty. Roman Seckel (Drendel & Jansons Law Group).

AUDIENCE COMMENTS - None
TRUSTEE COMMENTS - None

PROCLAMATION
1. Motorcycle Awareness Month – May 2013
2. Arbor Day – April 26, 2013
Mayor Berman proclaimed May 2013 as Motorcycle Awareness Month and April 26, 2013 as Arbor Day.

CONSENT AGENDA
1. Approval of Village Board Minutes dated April 1, 2013; Approval of
COW Minutes dated April 1, 2013
Motion for approval made by Trustee Lambert and seconded by Trustee Gaffino. All in favor. Motion approved (5-0).

NEW BUSINESS
1. Approval of an Ordinance Amending the Zoning Provisions of the North
Aurora Municipal Code regarding Non-conforming uses
Motion for approval made by Trustee Gaffino and seconded by Trustee Lambert. Roll Call Vote: Trustee Gaffino – yes, Trustee Curtis – yes, Trustee Mancini – yes, Trustee Faber – yes, Trustee Lambert – yes. Motion approved (5-0).

2. Approval of an Ordinance Approving the 3rd Budget Amendment for FY
2012-13
Motion for approval made by Trustee Curtis and seconded by Trustee Mancini. Roll Call Vote: Trustee Curtis – yes, Trustee Mancini – yes, Trustee Gaffino – yes, Trustee Lambert – yes, Trustee Faber – yes. Motion approved (5-0).



3. Approval of a Resolution Approving Modification to the Personnel Policy
Manual
Motion for approval made by Trustee Lambert and seconded by Trustee Mancini. Roll Call Vote: Trustee Lambert – yes, Trustee Faber – yes, Trustee Gaffino – yes, Trustee Curtis – yes, Trustee Mancini – yes. Motion approved (5-0)

4. Approval of an Ordinance Authorizing the Sale or Disposition of Surplus
Personal Property
Motion for approval made by Trustee Mancini and seconded by Trustee Curtis. Roll Call Vote: Trustee Mancini – yes, Trustee Curtis – yes, Trustee Gaffino – yes, Trustee Lambert – yes, Trustee Faber – yes. Motion approved (5-0).

5. Approval of Bill List dated 4/15/13 in the amount of $149,059.31
Motion for approval made by Trustee Gaffino and seconded by Trustee Mancini. Roll Call Vote: Trustee Gaffino – yes, Trustee Curtis – yes, Trustee Mancini – yes, Trustee Faber – yes, Trustee Lambert – yes. Motion approved (5-0).

OLD BUSINESS - None
VILLAGE PRESIDENT REPORT - None
COMMITTEE REPORTS - None

TRUSTEES’ COMMENTS
Trustee Curtis asked about the progress regarding Flagstone Court. Mayor Berman said that Chief Summer would follow up on this issue and get back to the Board.

ADMINISTRATOR’S REPORT – None
ATTORNEY’S REPORT – None
FIRE DISTRICT REPORT - None

VILLAGE DEPARTMENT REPORTS
A. Finance – Bill Hannah reported on the following: 1. ComEd released their electric rates which ended up being higher than North Aurora’s rates, 2. Police Pension meeting scheduled for tomorrow night, 3. finance investment reports were submitted last Friday.
B. Community Development – None
C. Police – None
D. Public Works – opening bids on road improvements will take place on April 30th.
E. Water - None

ADJOURNMENT
Motion to adjourn made by Trustee Lambert and seconded by Trustee Mancini. All in favor. Motion approved.


Respectfully Submitted,


Lori J. Murray/Village Clerk