NORTH AURORA VILLAGE BOARD MEETING
MONDAY, DECEMBER 18, 2023 – 7:00 P.M.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
ZOOM VIEWING INFORMATION
Website Address: https://us02web.zoom.us/j/85905070281
Meeting ID: 859 0507 0281| Dial In: +1 312 626 6799
AGENDA
CALL TO ORDER – SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC HEARING
Establishing Special Service Area #46
Oak Hill Special Service Area
AUDIENCE COMMENTS
CONSENT AGENDA
1. Village Board Minutes dated 12/04/2023; Committee of the Whole Minutes dated 12/04/2023
2. Bills List Dated 12/18/2023 in the Amount of $508,427.57
NEW BUSINESS
1. Approval of Resolution to Allow Use of Village of North Aurora Logo
2. Approval of an Ordinance Amending The North Aurora Code Section 5.08.350 By Decreasing The Number Of Class D Liquor Licenses Authorized In The Village Of North Aurora (Jay’s Wine and Liquors)
3. Approval of an Ordinance Amending The North Aurora Code Section 5.08.350 By Increasing The Number Of Class D Liquor Licenses Authorized In The Village Of North Aurora (Jay’s Wine and Liquors)
4. Approval of Ordinance Levying the Taxes for the Oak Hill Special Service Area #7 for the Fiscal Year Beginning June 1, 2023 and Ending May 31, 2024
5. Approval of an Ordinance Establishing Special Service Area No. 46 (840 Ice Cream Drive Development) In the Village of North Aurora
6. Approval of Resolution to Approve Revisions to the Human Resources Manual for the Village of North Aurora
7. A Resolution Initiating the Submission of a Public Question to Increase the Village’s Existing Local Municipal Sales Tax From 1/2% to a Rate of 1% to the Voters of the Village of North Aurora
8. Approval to Enter into Agreement for Route 31 ROW Acquisition Services with Santacruz Land Acquisitions in the Amount of $26,700.00
9. Approval to Award Bid for Tanner / Remington Outfall Conveyance Project to Performance Construction & Engineering, LLC in the amount of $2,387,878.00
10. Approval of Settlement Agreement and Reformation of the Contract with Performance Construction & Engineering, LLC for Tanner / Remington Outfall Conveyance Project Amending the Award amount to $2,880,878.00
11. Approval of Supplemental Agreement for Public Works Facility Expansion Civil Engineering Study with WBK Engineering, LLC in the Amount of $68,897.00
VILLAGE PRESIDENT
TRUSTEE COMMENTS
ADMINISTRATOR’S REPORT
VILLAGE DEPARTMENT REPORTS
ADJOURN
