Village Board Meeting - 7:00 pm

NORTH AURORA VILLAGE BOARD MEETING

MONDAY, MAY 6, 2024 – 7:00 P.M.

NORTH AURORA VILLAGE HALL – 25 E. STATE ST.

ZOOM VIEWING INFORMATION

Website Address: https://us02web.zoom.us/j/82734535075

Meeting ID: 827 3453 5075| Dial In: +1 312 626 6799

AGENDA

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

ROLL CALL

PUBLIC HEARING

Exchange of Property for Public Works Facility

PROCLAMATION

National Safe Boating Week

AUDIENCE COMMENTS

CONSENT AGENDA

1. Village Board Minutes dated 04/15/2024; Committee of the Whole Minutes dated 04/15/2024
2. Bills List Dated 05/06/2024 in the Amount of $1,355,467.31
3. Approval of a Resolution Authorizing FY 2024-25 Ongoing Professional Services Vendors Expected to Exceed $25,000

NEW BUSINESS

1. Approval of Ordinance Adopting the Budget of the Village of North Aurora for the Fiscal Year Beginning June 1, 2024 and Ending May 31, 2025
2. Approval of Ordinance Granting a Special Use Pursuant to Title 17, Chapter 8 of the North Aurora Zoning Ordinance to Allow an Adult-Use Cannabis Dispensing Organization at 161 South Lincolnway in the Village of North Aurora
3. Approval of an Ordinance Approving an Amendment to an Agreement for the Exchange of Real Property Between the Village of North Aurora and The Southern Kane County Training Association and for the Exchange of the Real Property Parcels
4. Approval of a Map Amendment and a Special Use for a Planned Unit Development, Site Plan and Plat of Subdivision for 13.5 Acres of Property to be Known as the North Aurora Public Works Site in the Village of North Aurora
5. Approval to Award SCADA System Upgrade and Services Proposal to Tri – R Systems for the Adjusted Amount of $636,500.00

VILLAGE PRESIDENT

TRUSTEE COMMENTS

ADMINISTRATOR’S REPORT

VILLAGE DEPARTMENT REPORTS

EXECUTIVE SESSION

1. Personnel

ADJOURN