Village Board Meeting - 7:00pm

NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, AUGUST 19, 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

PROCLAMATION

1. “No Text on Board” – Pledge Day

CONSENT AGENDA

1. Approval of Village Board Minutes dated August 5, 2013
2. Approval of Interim Bill List dated 8/8/2013 in the amount of $478.18; Approval of an Interim Bill List dated 8/14/2013 in the amount of $5,279.15
3. Approval of Executive Session Minutes dated June 3, 2013 and June 17, 20123

NEW BUSINESS

1. Approval of a Resolution for the 2013-14 Maintenance of Streets and Highways and Estimate of Costs - MFT Funds

2. Approval of an Ordinance Amending Title 17, Chapter 8, Section 2.A of the North Aurora Village code to Massage Establishments as a Permitted Use in the B-2 General Business district and B-3 Central Business District

3. Approval of an Ordinance Amending Title 17, Chapter 8, Section 2.A to Allow Outdoor Dining as a Permitted Use in the B-2 General Business District and B-3 Central Business District and Title 17, Chapter 11, Section 2.D.10 Relative to the Use Standards Required for Outdoor Dining

4. Approval of the Purchase of a 1 Ton Dump Truck and Installed Equipment from Henderson Truck and Equipment in the Amount of $70,870.00

5. Approval of the Purchase of an Asphalt Hot Box from Bonnell Industries, Inc. in the Amount of $17,761.60

6. Approval of the Purchase of an S-650 Skid Steer Loader and 72” Brush Mower from Atlas Bobcat in the Amount of $43,135.00

7. Approval of Bill List dated 08/19/2013 in the Amount of $91,060.61

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
E. Water

EXECUTIVE SESSION

1. Pending Litigation

ADJOURN FROM EXECUTIVE SESSION

1. Approval of Forbearance Agreement Regarding the Loan with Lot 10 Ventures, LLC, in form consistent with the draft Agreement and subject to attorney and staff review

ADJOURN


Initials _ _SB_