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Village Board Meeting

November 16, 2020 @ 7:00 pm - 8:00 pm

Meeting Held Electronically

NORTH AURORA VILLAGE BOARD MEETING
MONDAY, NOVEMBER 16, 2020 – 7:00 P.M.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.

AGENDA

Due to the current COVID-19 pandemic, Village Board meetings will be conducted live remotely via telecommunications to help prevent the spread of COVID-19. The public is invited to attend the board meeting remotely via telecommunications. The Village Board meeting will be conducted on Zoom. The public can access the meeting as follows:

Website Address: https://us02web.zoom.us/j/87983577643
Meeting ID: 879 8357 7643
Dial In: +1 312 626 6799

This procedure is being followed pursuant to the Illinois Open Meetings Act (5 ILCS 120/2.01 et seq.) as amended by Public Act 101-0640.

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

ROLL CALL

PUBLIC HEARING
Third Amendment to the Annexation Agreement for the Moose Lake Estates Subdivision

PRESENTATIONS
Comprehensive Annual Financial Report (CAFR) Presentation – Lauterbach and Amen

AUDIENCE COMMENTS

TRUSTEE COMMENTS

CONSENT AGENDA
1. Village Board Minutes dated 11/02/2020 and Committee of the Whole Minutes dated 11/02/2020
2. Bills List Dated 11/16/2020 in the Amount of $184,712.42

NEW BUSINESS
1. Approval of a Motion to Receive, Accept and Place on File the Comprehensive Annual Financial Report as of May 31, 2020 and Other Related Reports for the Fiscal Year
2. Approval of a Phase 1 Engineering Agreement with EEI for the Orchard Gateway STP Project in the Amount of $244,266
3. Approval of Engineering Agreement with EEI to Complete a Risk and Resiliency Assessment and Emergency Response Plan for the Water System in the amount of $32,269
4. Approval of Ordinance Approving the Third Amendment to the Annexation Agreement for the Moose Lake Estates Subdivision
5. Approval of Ordinance Approving a Plat for Moose Lake Estates – Unit 3
6. Approval of Resolution Waiving All Annual Business Registration Fees and Select Liquor License Fees for 2021 Registrations

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

Initials: SB ____

Details

Date:
November 16, 2020
Time:
7:00 pm - 8:00 pm
Village of North Aurora

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