Village Board Meeting - 7:00 pm


NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, May 5, 2014 – 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. Dan Sauter Retirement
2. Motorcycle Awareness Month – May 2014

PUBLIC HEARING

1. Public Hearing Regarding the Draft Annual Budget for the Fiscal Year Beginning June 1, 2014 and Ending May 31, 2015

CONSENT AGENDA

1. Approval of Village Board Minutes dated 4/21/2014 and Committee of the Whole Minutes dated 4/21/2014

NEW BUSINESS

1. Approval of an Ordinance amending the North Aurora Code Section 5.08.350 by Decreasing the Number of Class A Liquor Licenses Authorized in the Village of North Aurora (Mike’s Place)

2. Approval of the Purchase of Computer Software Upgrades and Program Licenses in the Amount of $21,777.48

3. Approval of Water Treatment Chemical Bid from Viking Chemical

4. Approval of Change Order No. 1 for the East Water Tower Project in the Amount of $11,500.00

5. Approval of Bill List dated 05/05/2014 in the Amount of $418,028.38

OLD BUSINESS
VILLAGE PRESIDENT REPORT
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
FIRE DISTRICT REPORT
VILLAGE DEPARTMENT REPORTS
1. Finance
2. Community Development
3. Police
4. Public Works
5. Water

EXECUTIVE SESSION

ADJOURN