Village Board Meeting - 7:00 pm

NORTH AURORA VILLAGE BOARD MEETING

AGENDA
MONDAY, JUNE 17, 2013 – 7:00 p.m.
NORTH AURORA VILLAGE HALL - 25 E. STATE ST.

CALL TO ORDER - SILENT PRAYER – MEDITATION - PLEDGE OF ALLEGIANCE
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS

CONSENT AGENDA

1. Approval of Village Board Minutes dated June 3, 2013
2. Approval of Executive Session Minutes dated 5/20/2013

NEW BUSINESS

1. Approval of a Resolution Approving the Annual North Aurora Days Pet Parade

2. Motion to Approve the Purchase of Three (3) Squad Cars from Miles Chevrolet for a Total Amount of $87,798.00

3. Approval of an Ordinance granting Special Use Approval to allow a Laundry Establishment on the property located at 220 John Street (Petition #13-07)

4. Approval of an Ordinance Amending the Zoning Provisions Regulating Driveways (Petition #13-08)

5. Approval of an Ordinance Granting Special Use Approval to allow a Gas Station and Drive-through Facility on the property located at 101 S. Lincolnway (Petition #13-09)

6. Motion to Waive Bids for 2013 Sidewalk Repairs

7. Approval of a bid from Safe Step not to exceed the amount of $18,461.38 for 2013 Sidewalk Repairs

8. Motion to Waive Bids for the purchase of Rectangular Flashing Beacons

9. Approval of a bid from Tapco Traffic & Parking Control Co. Inc. in the amount of $11,060.00 for Rectangular Flashing Beacons for Pedestrian Crossings

10. Approval of a Bid from Builders Paving LLC d/b/a Hardin Paving Services, for the Smoke Tree Lane Improvements, Phase I Project in the amount of $818,818.00

11. Approval of a Bid from Johnny Rockets for the North Aurora Days Fireworks Shows for a total amount of $10,000.00

12. Approval of Bill List dated 06/17/2013 FY13 in the amount of $ 91,808.01; Approval of Bill List dated 6/17/2013 FY14 in the amount of $42,134.74

OLD BUSINESS

VILLAGE PRESIDENT REPORT

COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
FIRE DISTRICT REPORT

VILLAGE DEPARTMENT REPORTS
A. Finance
B. Community Development
C. Police
D. Public Works

1. Mosquito Program Update

E. Water

EXECUTIVE SESSION

ADJOURN