Village Board - 7:00pm

NORTH AURORA VILLAGE BOARD MEETING

MONDAY, JULY 1, 2024 – 7:00 P.M.

NORTH AURORA VILLAGE HALL – 25 E. STATE ST.

ZOOM VIEWING INFORMATION

Website Address: https://us02web.zoom.us/j/87259799422

Meeting ID: 872 5979 9422| Dial In: +1 312 626 6799

AGENDA

CALL TO ORDER – SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE

ROLL CALL

AUDIENCE COMMENTS

CONSENT AGENDA

1. Village Board Minutes dated 06/17/2024; Committee of the Whole Minutes dated 06/17/2024
2. Bills List Dated 07/01/2024 FY24 in the Amount of $161,989.32
3. Bills List Dated 07/01/2024 FY25 in the Amount of $403,892.03
4. Approval of Ordinance Authorizing the Sale or Disposition of Surplus Personal Property

NEW BUSINESS

1. Approval to Enter Into an Agreement for the CodeRED Emergency Notification System by OnSolve in the Amount of $6,746.77
2. Approval of Five-Year Contract with Heartland Business Systems for Barracuda Services for Computer Backup Replacement in the Amount of $57,756.24
3. Approval of Ordinance Amending the North Aurora Code Section 5.08.350 by Increasing the Number of Class A Liquor Licenses Authorized in the Village of North Aurora (Fortunato Fish and Oyster)
4. Approval of Resolution Approving Supplemental Video Gaming Liquor License for Fortunato Fish and Oyster (2040 West Orchard Road)
5. Approval to Reject All Bids for Police Department Bollard Removal and Replacement Project
6. Approval to Enter into Professional Service Agreement with Engineering Enterprises, Inc. (EEI) for HMO Systems Modification Project in the Amount of $39,820.00

VILLAGE PRESIDENT

TRUSTEE COMMENTS

ADMINISTRATOR’S REPORT

VILLAGE DEPARTMENT REPORTS

ADJOURN                                                                                                                 

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