Meeting Held Electronically
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, NOVEMBER 15, 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/85877803622
Meeting ID: 858 7780 3622
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
AUDIENCE COMMENTS
CONSENT AGENDA
1. Village Board Minutes dated 11/01/2021 and Committee of the Whole Minutes dated 11/01/2021
2. Bills List Dated 11/15/2021 in the Amount of $252,801.33
3. Approval of Resolution Accepting the Public Improvements for the Lincoln Valley on the Fox Phase One Development
4. Approval of Travel and Expense Report for Business Purposes in the Amount of $180.00
5. Approval of Sanitary Sewer Easements
NEW BUSINESS
1. Approval of Ordinance Amending Chapter 5.35 of the North Aurora Municipal Code Regulating Mobile Food Vending in the Village of North Aurora
2. Approval of Ordinance Amending Sections 5.08.340 Regarding Alcoholic Beverage Sales on Class J-3 Licenses
3. A Resolution approving a Sewer Easement Agreement with ComEd and a Storm Water Easement Performance and Indemnity Agreement with North Aurora Industrial Venture, L.L.C. and Opus Development Company, L.L.C.
4. Approval of 2022 Road Program Engineering Services Agreement with Engineering Enterprises, Inc. (EEI) in the Estimated Amount of $204,730.00
5. Approval of Route 31 & Airport Road Intersection Design & Construction Engineering Services Agreement with Engineering Enterprises, Inc. (EEI) in the Amount of $186,722.00
VILLAGE PRESIDENT
TRUSTEE COMMENTS
ADMINISTRATOR’S REPORT
VILLAGE DEPARTMENT REPORTS
ADJOURN
