Village Board Minutes

VILLAGE OF NORTH AURORA
VILLAGE BOARD MEETING MINUTES
JUNE 2, 2014

CALL TO ORDER
Mayor Berman called the meeting to order.

SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE

ROLL CALL
In attendance: Mayor Dale Berman, Trustee Mike Lowery, Trustee Chris Faber, Trustee Mark Carroll, Trustee Mark Gaffino, Trustee Mark Guethle. Not in attendance: Trustee Laura Curtis.

Staff in attendance: Village Administrator Steven Bosco, Finance Director Bill Hannah, Community & Economic Development Director Mike Toth, Fire Chief Ryan Lambert, Police Chief David Summer, Public Works Superintendent Mike Glock, Water Superintendent Paul Young,

AUDIENCE COMMENTS - None
TRUSTEE COMMENTS - None

CONSENT AGENDA
1. Approval of Village Board Minutes dated May 19, 2014
Motion for approval made by Trustee Gaffino and seconded by Trustee Lowery. Roll Call Vote: Trustee Gaffino – yes, Trustee Carroll – yes, Trustee Guethle – yes, Trustee Faber – yes, Trustee Lowery – yes. Motion approved (5-0).

NEW BUSINESS
1. Approval of an Ordinance Pertaining to the Prevailing Rates of Wages
Motion for approval made by Trustee Guethle and seconded by Trustee Lowery. Roll Call Vote: Trustee Guethle – yes, Trustee Gaffino – yes, Trustee Carroll – yes, Trustee Faber – yes, Trustee Lowery – yes. Motion approved (5-0).

2. Approval of an Ordinance Authorizing the Sale or Disposal of Personal
Property
Motion for approval made by Trustee Guethle and seconded by Trustee Lowery. Roll Call Vote: Trustee Guethle – yes, Trustee Gaffino – yes, Trustee Carroll – yes, Trustee Faber – yes, Trustee Lowery – yes. Motion approved (5-0).

3. Approval of a Resolution for the MFT Maintenance of Streets and
Highways
Motion for approval made by Trustee Guethle and seconded by Trustee Gaffino. Roll Call Vote: Trustee Guethel – yes, Trustee Gaffino – yes, Trustee Carroll – yes, Trustee Faber – yes, Trustee Lowery – yes. Motion approved (5-0).

4. Approval of Bill List dated 6/2/2014 FY14 in the Amount of $548,361.84;
and Bill List dated 6/2/2014 FY15 in the Amount of $103,103.12
Motion for approval made by Trustee Gaffino and seconded by Trustee Guethle. Roll Call Vote: Trustee Gaffino – yes, Trustee Guethle – yes, Trustee Carroll – yes, Trustee Faber – yes, Trustee Lowery – yes. Motion approved (5-0).

OLD BUSINESS - None
COMMITTEE RERPORTS - None
TRUSTEE ECOMMENTS - None

VILLAGE ADMINISTRATOR – Village Administrator Steve Bosco informed the Board that the Village is close to finalizing a contract for electric aggregation.

Bosco thanked the Water Department, Public Works and Police for their work on the community parade.

ATTORNEY’S REPORT - None

FIRE DEPARTMENT
Fire Chief Ryan Lambert reported on the following:
Finished last month with 163 fire calls.
Nine (9) recruits will graduate on June 21st from the academy.
North Aurora Fire Dept Golf Outing is on June 28th @ 12:30 pm at Hughes Creek.
April Anniversary – Todd Zies (25 years) and Ryan Lambert (22 years)

VILLAGE DEPARTMENT REPORTS
1. Finance - None
2. Community Development - None
3. Police - None
4. Public Works – Glock said that the Village will start work on Timber oaks and Oak Street on June 9th. Work on Randall Road and Lovedale & Offutt have been completed. Mitchell Road will be shut down June 9th for 60-70 days between the tollway and Stewart. Trustee Gaffino asked how the Village is handling tall grass violations. Toth said that as of next week the Village will have an intern who will be covering the violations. Hannah said that the Village would have a new building inspector as of Monday. intern will start this and there will also be a new building inspector?? Will have him full time.
5. Water – projects started – The Village’s portion of the fire line for Aurora Pump has been installed. Senior Water Operator will be taking another position in another village. Will be posting the position.

ADJOURNMENT
Motion to adjourn made by Trustee Guethle and seconded by Trustee Lowery. All in favor. Motion approved (5-0).

Respectfullly Submitted,

Lori J. Murray
Village Clerk