Village Board Meeting - 7:00pm

Meeting Held Electronically

 NORTH AURORA VILLAGE BOARD MEETING

MONDAY, NOVEMBER 7, 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/85288565485
Meeting ID:  852 8856 5485
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

AUDIENCE COMMENTS

PRESENTATION

Presentation by Lauterbach & Amen Regarding the Village’s 2022 Audit Process

CONSENT AGENDA

1. Village Board Minutes dated 10/17/2022; Committee of the Whole Minutes dated 10/17/2022
2. Interim Bills List Dated 10/18/2022 in the Amount of $500.00
3. Bills List Dated 11/07/2022 in the Amount of $515,859.98
4. License Agreement with CBS for Berman Tower Livestream
5. Approval of MFT Resolution Hereby Appropriating $50,000.00 of Motor Fuel Tax Funds for Purpose of Maintaining Streets and Highways Under Applicable Provisions of Illinois Highway Code
6. Approval of Salt Purchase through the Illinois Central Management System’s Bureau of Strategic Sourcing in the Amount of $237,210.00 with the Option of Spending $284,652.00 Pending Severe Weather Conditions
7. Travel and Expenses for Business Purposes in the Amount of $50.00

8. Approval of Ordinance Establishing Special Service Area No. 45 in the Village of North Aurora (Opus I-88 Corporate Park)

NEW BUSINESS

1. Approval of an Ordinance Amending the North Aurora Code Section 5.08.350 to Increase the Number of Class G Liquor Licenses Authorized in the Village Of North Aurora
2. Approval of Comprehensive Annual Financial Report as of May 31, 2022 and Other Financial Reporting Documents
3. Approval of Estimate of 2022 Tax Levy for Purposes of Truth in Taxation
4. Approval of 2023 Annual Contribution to IMLRMA in the Amount of $332,069.76
5. Approval to Purchase Three 2023 Ford Utility AWD Patrol Vehicles from Morrow Bros. Ford in the Amount of $130,196.00
6. Approval of Resolution Approving a Land Swap Agreement With the Southern Kane County Training Association for Property on Which to Construct a New Public Works Facility
7. Approval to Award Ridge Road Storm Sewer Lining Project to Technologies USA, LLC in the Amount of $132,187.00
8. Approval of Ordinance Approving the Acquisition of the Property Located at 23 N. Lincolnway and Contract for Acquisition of the Property in the Village of North Aurora

VILLAGE PRESIDENT

TRUSTEE COMMENTS

ADMINISTRATOR’S REPORT

VILLAGE DEPARTMENT REPORTS

ADJOURN