Village Board - 7:00pm

NORTH AURORA VILLAGE BOARD MEETING

MONDAY, MARCH 17, 2025 – 7:00 P.M.

NORTH AURORA VILLAGE HALL – 25 E. STATE ST.

ZOOM VIEWING INFORMATION

Website Address: https://us02web.zoom.us/j/81260296189

Meeting ID: 812 6029 6189| Dial In: +1 312 626 6799

AGENDA

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

ROLL CALL

ACKNOWLEDGEMENT

1. Brian Reid (Police Commission)

APPOINTMENTS

1. Javier Gibert (Police Commission)

AUDIENCE COMMENTS

CONSENT AGENDA

1. Village Board Minutes Dated 03/03/2025; Committee of the Whole Minutes Dated 03/03/2025
2. Bills List Dated 03/17/2025 in the Amount of $2,263,748.75
3. Travel and Business Expenses in the Amount of $50.00
4. Approval of Resolution Acknowledging Substantial Completion Triggering the One-Year Maintenance Period and Reduction of the Surety for Public Improvements for Randall Square Lot 6

5. Approval of Executive Session Minutes Dated 06/17/2024; 07/01/2024; 08/05/2024 #1; 08/05/2024 #2; 09/16/2024; 10/07/2024 #1; 10/07/2024 #2; 11/04/2024 #1; and 11/04/2024 #2

1. Approval of Resolution Authorizing the Adoption of the Kane County Natural Hazard Mitigation Plan

NEW BUSINESS

1. Approval to Award Document Scanning Services Proposal to Konica Minolta in the Amount of $51,712.00
2. Approval of Resolution Approving TIF Façade Grant Funding in the Amount of $20,000.00 for the Property Located at 101 South Lincolnway, North Aurora, Illinois
3. Approval of an Ordinance Allowing the Use of Groundwater for Pond Level Maintenance and Landscaping in the Lincoln Valley Subdivision
4. Approval of an Ordinance Approving the 2^nd Budget Amendment for Fiscal Year 2024-25

VILLAGE PRESIDENT

TRUSTEE COMMENTS

ADMINISTRATOR’S REPORT

VILLAGE DEPARTMENT REPORTS

ADJOURN