Meeting Held Electronically
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, OCTOBER 18, 2021 – 7:00 P.M.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
AGENDA
Due to the current COVID-19 pandemic, Village Board meetings are being conducted live and remotely via telecommunications to help prevent the spread of COVID-19. For best safety practices, the public is encouraged to attend the board meeting remotely via telecommunications using Zoom. The public can access the meeting remotely as follows:
Website Address: https://us02web.zoom.us/j/85976339927
Meeting ID: 859 7633 9927
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.
Please be advised, all visitors to North Aurora Village Hall are required to wear face coverings, regardless of vaccination status. Participants and attendees in board and commission meetings are permitted to remove their face coverings once seated if they are vaccinated and able to maintain 6-feet of social distancing from other participants.
CALL TO ORDER – SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC HEARING
Agreement for Exchange of Property By and Between Randall Road Industrial Owner, LLC and the Village of North Aurora
AUDIENCE COMMENTS
CONSENT AGENDA
1. Village Board Minutes dated 10/04/2021 and Committee of the Whole Minutes dated 10/04/2021
2. Bills List Dated 10/18/2021 in the Amount of $187,844.25
3. Travel and Business Expenses in the Amount of $40.00
4. Approval of Resolution For Maintenance Of Streets And Highways By North Aurora
5. Approval of Green Infrastructure Policy
NEW BUSINESS
1. Approval of Ordinance Approving a Supplemental Entertainment Class B Liquor License for Brother Chimp Brewing
2. Approval of Retroactive Emergency Expenditure Authorization for Well #9 in the Amount of $22,432.05
3. Approval of Salt Purchase through the Illinois Central Management System’s Bureau of Strategic Sourcing in the Amount of $185,940.00 with the Option of Spending $223,128.00 Pending Severe Weather Conditions
4. Approval of Environmental and Existing Conditions Assessment Services Testing to Testing Service Corporation in the Amount of $21,080.00
5. Approval of Ordinance Approving an Agreement for Exchange of Property By and Between Randall Road Industrial Owner, LLC and the Village of North Aurora
6. Approval of 2022 Annual Contribution to IMLRMA in the Amount of $310,345.20.
VILLAGE PRESIDENT
TRUSTEE COMMENTS
ADMINISTRATOR’S REPORT
VILLAGE DEPARTMENT REPORTS
ADJOURN
