Meeting Held Electronically
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, MAY 16, 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/89570767019
Meeting ID: 895 7076 7019
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
PROCLAMATION
National Safe Boating Week
AUDIENCE COMMENTS
CONSENT AGENDA
1. Village Board Minutes dated 05/02/2022; Committee of the Whole Minutes dated 05/02/2022
2. Bills List Dated 05/16/2022 in the Amount of $506,076.45
3. Executive Session Minutes dated 12/06/21 Part 1, 12/06/21 Part 2, 12/20/21, 02/07/22 and 02/21/22
4. Approval of Springbrook Annual Subscription and Cloud Migration in the Amount of $53,135.23
5. North Aurora Days Special Event
NEW BUSINESS
1. Approval of Resolution Adopting the Village of North Aurora Strategic Plan
2. Approval of Proposal from Houseal Lavigne to Update to the Comprehensive Plan in the Amount of $17,499.00
3. Approval of Appropriations and Budget Resolution for Messenger Public Library for Fiscal Year 2022-23
4. Approval of Ordinance Approving the 1st Budget Amendment for Fiscal Year 2022-23
5. Approval to Enter into a Contract with DVM Utilities for Fairview Way Subdivision Storm Sewer Root Cleaning in the Amount of $60,000.00
6. Approval of Proposal with FQC Corporation for Preconstruction Services for the Public Works Facility in the Amount of $35,000.00
VILLAGE PRESIDENT
Citizen Council Corps Appointments:
1. Paul Klinger
2. Norma Yario
TRUSTEE COMMENTS
ADMINISTRATOR’S REPORT
VILLAGE DEPARTMENT REPORTS
ADJOURN