Village of North Aurora Village Board met June 17.
Here is the minutes provided by the board:
CALL TO ORDER
Mayor Berman called the meeting to order.
SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE
ROLL CALL
In attendance: Mayor Dale Berman, Trustee Mark Gaffino, Trustee Laura Curtis, Trustee Mike Lowery, Trustee Mark Carroll, Trustee Tao Martinez, Trustee Mark Guethle, Village Clerk Lori Murray.
Staff in attendance: Village Administrator Steve Bosco, Finance Director Bill Hannah, Community & Economic Development Director Mike Toth, Public Works Director John Laskowski, Police Chief David Fisher, Village Attorney Kevin Drendel.
AUDIENCE COMMENTS - None
TRUSTEE COMMENTS - None
CONSENT AGENDA
1. Village Board Minutes dated 6/3/19; C.O.W. Minutes dated 6/3/19
2. Bills List dated 6/17/19 FY 2019 in the Amount of $240,679.42
3. Bills List dated 6/17/19 FY 2020 in the Amount of $114,971.05
4. Pay Request #2, Partial for Monroe Alley Improvements in the Amount of $92,388.95
5. Approval of a Resolution Appointing – Deputy Village Clerk
Motion for approval made by Trustee Gaffino and seconded by Trustee Curtis. Roll Call Vote: Trustee Gaffino – yes, Trustee Curtis – yes, Trustee Lowery – yes, Trustee Carroll – yes, Trustee Martinez – yes, Trustee Guethle – yes. Motion approved (6-0).
NEW BUSINESS
1. Approval of an Ordinance Amending Title 5, Chapter 5.08, Section 5.08.340 of the
North Aurora Municipal Code Creating a Class J-3 Microbrewery License
The Class J-3 license will be created for Chimpmonk Brewery. It will allow for 31,000 gallons or less a year to be brewed and will allow for packaged sales to be taken off site. Motion for approval made by Trustee Curtis and seconded by Trustee Lowery. Roll Call Vote: Trustee Curtis – yes, Trustee Lowery – yes, Trustee Gaffino – yes, Trustee Carroll – yes, Trustee Martinez – yes, Trustee Guethle – yes. Motion approved (6-0).
Steve Newman of Chimpmonk Brewing thanked the Board for allowing him to bring his business to the Village.
2. Approval of an Ordinance Amending the North Aurora Code Section 5.08.350
Increasing the Number of Class J-3 Microbrewery Liquor Licenses Authorized in the Village of North Aurora to One
Motion for approval made by Trustee Lowery and seconded by Trustee Guethle. Roll Call Vote: Trustee Lowery – yes, Trustee Curtis – yes, Trustee Gaffino – yes, Trustee Carroll – yes, Trustee Martinez – yes, Trustee Guethle – yes. Motion approved (6-0).
3. Approval of a Proposal from WBK Engineering for a Stormwater Drainage Study
in the Amount of $35,518
Public Works Director John Laskowski noted that the study is for the sink hole that was discovered last March. The concern with the pipe was that it was not constructed for the amount of flow it is currently receiving. Motion for approval made by Trustee Guethle and seconded by Trustee Curtis. Roll Call Vote: Trustee Guethle – yes, Trustee Martinez – yes, Trustee Carroll – yes, Trustee Curtis – yes, Trustee Lowery – yes, Trustee Gaffino – yes. Motion approved (6-0).
4. Approval of the Skid Mounted Leaf Collection Box Purchase from Bonnell
Industries in the Amount of $15,900
Motion for approval made by Trustee Gaffino and seconded by Trustee Guethle. Roll Call Vote: Trustee Gaffino – yes, Trustee Guethle – yes, Trustee Martinez – yes, Trustee Carroll – yes, Trustee Curtis – yes, Trustee Lowery – yes. Motion approved (6-0).
5. Approval of Change Order #1 to the 2019 Road Program for Sidewalks in the
Amount of $21,408.50
Motion for approval made by Trustee Carroll and seconded by Trustee Curtis. Roll Call Vote: Trustee Carroll – yes, Trustee Guethle – yes, Trustee Martinez – yes, Trustee Curtis – yes, Trustee Lowery – yes, Trustee Gaffino – yes. Motion approved (6-0).
6. Approval of Change Order #2 to the 2019 Road Program for Public Works
Driveway Entrance in the Amount of $15,535
Motion for approval made by Trustee Guethle and seconded by Trustee Carroll. Roll Call Vote: Trustee Guethle – yes, Trustee Martinez – yes, Trustee Carroll – yes, Trustee Curtis – yes, Trustee Lowery – yes, Trustee Gaffino – yes. Motion approved (6-0).
7. Approval of a Special Events Permit for Anderson Pet Shelter
Motion for approval made by Trustee Curtis and seconded by Trustee Guethle. Roll Call Vote: Trustee Curtis – yes, Trustee Carroll – yes, Trustee Martinez – yes, Trustee Guethle – yes, Trustee Lowery – yes, Trustee Gaffino – yes. Motion approved (6-0).
OLD BUSINESS - None
VILLAGE PRESIDENT - None
COMMITTEE REPORTS - None
TRUSTEES’ COMMENTS – None
ADMINISTRATOR’S REPORT
Village Administrator Steve Bosco reported that the Village received a lower quote for the village hall sign. The order will be placed next week.
ATTORNEY’S REPORT - None
VILLAGE DEPARTMENT REPORTS
1. Finance - None
2. Community Development – None
3. Police – None
4. Public Works - None
EXECUTIVE SESSION – None
ADJOURNMENT
Motion to adjourn made by Trustee Lowery and seconded by Trustee Curtis. All in favor. Motion approved.
http://northaurora.org/government/meetings-agendas/agendas-single.aspx?ID=6600
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