Village Board Meeting

NORTH AURORA VILLAGE BOARD MEETING
MONDAY, OCTOBER 21, 2019 – 7:00 P.M.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.

AGENDA

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

ROLL CALL

AUDIENCE COMMENTS

TRUSTEE COMMENTS

CONSENT AGENDA

1. Village Board Minutes dated 10/07/2019; Committee of the Whole Minutes dated 10/07/2019
2. Approval of Bills List Dated 10/21/2019 in the Amount of $215,120.94

NEW BUSINESS

1. Approval of Ordinance Amending Title 17 Zoning of the Village of North Aurora Municipal Code Pertaining to Adult-Use Cannabis
2. Approval of Resolution Amending the Village of North Aurora Purchasing Policy
3. Approval to Award Bid for Site Work at Well Houses 8 & 9 to H Linden and Sons Sewer and Water, Inc. in the Amount of $477,725.00
4. Approval to Award Bid for Electrical Work at Well Houses 8 & 9 to Frank Marshall Electric in the Amount of $1,144,848.00
5. Approval of Resolution to Terminate Membership in the Southwest Fox Valley Cable & Telecommunications Consortium Effective June 30, 2020
6. Resolution approving Amendment No. 1 to the Intergovernmental Agreement Between the Village of North Aurora and the County of Kane Regarding Jurisdictional Transfer and Access to Oak Street from Randall Road to Orchard Road
7. Approval of Supplemental Motor Fuel Tax (MFT) Resolution for Salt Purchase
8. Approval of Special Events Permit for North Aurora Firefighters Association

OLD BUSINESS

VILLAGE PRESIDENT

COMMITTEE REPORTS

TRUSTEES’ COMMENTS

ADMINISTRATOR’S REPORT

ATTORNEY’S REPORT

VILLAGE DEPARTMENT REPORTS

1. Finance
2. Community Development
3. Police
4. Public Works

EXECUTIVE SESSION

ADJOURN