Meeting Held Electronically
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, DECEMBER 19, 2022 – 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 can view the board meeting remotely via telecommunications using Zoom; however, to participate must attend the meeting in person. The public can view the meeting remotely as follows:
Website Address: https://us02web.zoom.us/j/82294242738
Meeting ID: 822 9424 2738
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
Special Service Area #45
SWEARING-IN
Emotional Support Pawfficer Indy
AUDIENCE COMMENTS
CONSENT AGENDA
1. Village Board Minutes dated 12/05/2022; Committee of the Whole Minutes dated 12/05/2022
2. Bills List Dated 12/19/2022 in the Amount of $336,448.48
3. Travel and Business Expenses in the Amount of $190.00
4. Executive Session Minutes Dated 04/18/2022 Part 1, 04/18/2022 Part 2, 05/02/2022 Part 1, 05/02/2022 Part 2, 05/02/2022 Part 3, 06/06/2022, 08/15/2022 Part 1, 08/15/2022 Part 2, 09/19/2022, 10/17/2022
5. Approval of Resolution Accepting Grant and Vacation of Easement for Randall Square
NEW BUSINESS
1. Approval of Ordinance Amending the North Aurora Code Section 5.08.350 to Increase the Number of Class A Liquor Licenses Authorized in the Village Of North Aurora (Agave Restaurant & Tequila Bar)
2. Approval of Resolution For a Supplemental Video Gaming Liquor License for Agave Restaurant & Tequila Bar (19 South Randall Road)
3. Approval of Resolution For a Supplemental Entertainment Class-B Liquor License for Agave Restaurant & Tequila Bar (19 South Randall Road)
4. Approval of a Resolution Approving a Collective Bargaining Agreement Between the Village of North Aurora and the Metropolitan Alliance of Police
5. Approval of Ordinance Approving a Minor Change to the Towne Center Planned Unit Development in the North Aurora Towne Center
6. Approval of Ordinance Approving the 2nd Budget Amendment for Fiscal Year 2022-23
7. Approval of an Ordinance Establishing Special Service Area #45
8. Approval to Award Bid for Chestnut Street, Locus Street and Spruce Street Water Main and Street Improvement Project to Geneva Construction Company in the Amount of $1,304,453.02
9. Approval to Enter into an Agreement for Environmental, Existing Conditions Assessment, & Construction Materials Testing Services with Testing Service Corporation in the Total Base Cost Amount of $22,000.00
VILLAGE PRESIDENT
TRUSTEE COMMENTS
ADMINISTRATOR’S REPORT
VILLAGE DEPARTMENT REPORTS
ADJOURN