Meeting Held Electronically
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, DECEMBER 6, 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/86104374760
Meeting ID: 861 0437 4760
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
2021 Tax Levy
PRESENTATION
North Aurora Fire Protection District
AUDIENCE COMMENTS
CONSENT AGENDA
1. Village Board Minutes dated 11/15/2021 and Committee of the Whole Minutes dated 11/15/2021
2. Bills List Dated 12/06/2021 in the Amount of $323,116.02
3. Approval of the Messenger Public Library Resolution of the Board of Library Trustees for .02% Maintenance Tax
4. Approval of Travel and Expenses for Business Purposes in the Amount of $40.00
NEW BUSINESS
1. Approval of Ordinance Approving Changes to Sections 5.08.010 and 5.08.340 of Chapter 5.08 of Title 5 of the North Aurora Municipal Code Amending the Liquor License Classifications that Allow Video Gaming and Adding a Supplemental Video Gaming License
2. Approval to Authorize of the Repair of the Pump for Well #9 to Layne Christensen in the Amount of $51,499.95
3. Approval to Authorize Village Administrator to Execute Purchase of Utility Truck for Water Division Above Spending Authority
4. Approval of Sewer Televising Contract with Visu-Sewer for the Unit Price Agreement in the Amount of $19,357.12
5. Approval of Intergovernmental Agreement with City of Batavia Formalizing Emergency Water Sharing Operations
6. Approval of Resolution Approving a Recapture Agreement with Richmar Realty and Development LLC Pursuant to the Orchard Commons Annexation Agreement
7. Resolution approving Amendment No. 5 to the Intergovernmental Agreement Between the Village of North Aurora and the County of Kane for Jurisdictional Transfer and Access to Randall Road
8. Approval of Ordinance for the Levy and Assessment of Taxes in and for the Village of North Aurora and the Messenger Public Library, Kane County, Illinois for the Fiscal Year Beginning June 1, 2021 and Ending May 31, 2022
9. Approval of an Ordinance Levying the Taxes for the Waterford Oaks Special Service Area #4 for the Fiscal Year beginning June 1, 2021 and ending May 31, 2022
10. Approval of an Ordinance Levying the Taxes for the Oak Hill Special Service Area #7 for the Fiscal Year beginning June 1, 2021 and ending May 31, 2022
11. Approval of an Ordinance Levying the Taxes for the Timber Oaks Special Service Area #8 for the Fiscal Year beginning June 1, 2021 and ending May 31, 2022
12. Approval of an Ordinance Levying the Taxes for the Pinecreek (Phase III) Special Service Area #9 for the Fiscal Year beginning June 1, 2021 and ending May 31, 2022
13. Approval of an Ordinance Levying the Taxes for the Willow Lakes Special Service Area #11 for the Fiscal Year beginning June 1, 2021 and ending May 31, 2022
14. Approval of an Ordinance Levying the Taxes for the North Towne Centre Special Service Area #32 for the Fiscal Year beginning June 1, 2021 and ending May 31, 2022
15. Approval of an Ordinance Abating the Tax Heretofore Levied for the Year 2021 to Pay Debt Service on $6,885,000 General Obligation Refunding Bonds, Series 2014 (Alternate Revenue Source)
16. Approval of an Ordinance Abating the Tax Heretofore Levied for the Year 2021 to Pay Debt Service On $5,800,000 General Obligation Bonds, Series 2017 (Alternate Revenue Source)
VILLAGE PRESIDENT
1. Beautification Committee Appointments
a. Appointing Chairman – Mark Carroll
b. Re-Appointing Existing Commission Members
i. Al Boholm
ii. Rose Harding
iii. Mary Ann Hosler
c. Appointing New Members
i. Brian Apgar
ii. Gabby Gaytan
iii. Edoardo Tabasso
TRUSTEE COMMENTS
ADMINISTRATOR’S REPORT
VILLAGE DEPARTMENT REPORTS
ADJOURN
