Village Board Meeting - 7:00pm

NORTH AURORA VILLAGE BOARD MEETING

MONDAY, NOVEMBER 4, 2024 – 7:00 P.M.

NORTH AURORA VILLAGE HALL – 25 E. STATE ST.

ZOOM VIEWING INFORMATION

Website Address: https://us02web.zoom.us/j/83418892080

Meeting ID: 834 1889 2080| Dial In: +1 312 626 6799

AGENDA

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

ROLL CALL

AUDIENCE COMMENTS

CONSENT AGENDA

1. Village Board Minutes dated 10/07/2024; Committee of the Whole Minutes dated 10/07/2024
2. Bills List Dated 10/21/2024 in the Amount of $944,419.13

3. Approval of Salt Purchase from Morton Salt in the Amount of $36,650.00 with the option to Spend up to $42,780.00
4. Approval of Resolution Acknowledging Substantial Completion Triggering the One-Year Maintenance Period and Reduction of the Surety For Public Improvements For Seasons At North Aurora
5. Approval of Resolution Acknowledging Substantial Completion Triggering the One-Year Maintenance Period and Reduction of the Surety For Public Improvements For Seasons At North Aurora (Zepelak Drive)
6. Approval of 2025 Annual Contribution to IMLRMA in the Amount of $397,262.25
7. Approval of Resolution Approving an Intergovernmental Agreement with the County of Kane for Animal Control Services
8. Approval of Ordinance Amending Chapter 5.40 of the North Aurora Municipal Code Regarding the Regulation and Inspection of Tobacco in the Village of North Aurora
9. Approval of Resolution Approving the Economic Development Strategy
10. Approval of Resolution to Amend the Public Works Policies Manual for the Village of North Aurora
11. Approval to Award Contract for Material Testing Services at New Public Works Facility Site to Testing Services Corporation in the Amount of $88,800.00
12. Village Board Minutes dated 10/21/2024; Committee of the Whole Minutes dated 10/21/2024
13. Bills List Dated 11/04/2024 in the Amount of $880,666.30
14. Travel and Business Expenses in the Amount of $1,070.00
15. Approval of Resolution Acknowledging Substantial Completion Triggering the One-Year Maintenance Period and Reduction of the Surety for Public Improvements for Fortunato
16. Approval of Purchase of Boss811 JULIE Ticket Management Software

NEW BUSINESS

1. Approval of an Ordinance Approving a Special Use as an Industrial Planned Unit Development for 24 Acres of Property in the Liberty Business Center at 302 Mitchell Road in the Village of North Aurora
2. Approval of Professional Services Agreement with Engineering Enterprises, Inc. for Phase 1 and 2 Engineering Services of Oak Street STP Project in the Amount of $87,771.00

VILLAGE PRESIDENT

TRUSTEE COMMENTS

ADMINISTRATOR’S REPORT

VILLAGE DEPARTMENT REPORTS

ADJOURN