NORTH AURORA VILLAGE BOARD MEETING
MONDAY, NOVEMBER 6, 2023 – 7:00 P.M.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
ZOOM VIEWING INFORMATION
Website Address: https://us02web.zoom.us/j/82270114308
Meeting ID: 822 7011 4308 | Dial In: +1 312 626 6799
AGENDA
CALL TO ORDER – SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE
ROLL CALL
AUDIENCE COMMENTS
APPOINTMENT
North Aurora Days Committee Member – Norma Yario
PRESENTATION
Presentation by Lauterbach & Amen Regarding the Village’s 2023 Audit Process
CONSENT AGENDA
1. Village Board Minutes dated 10/16/2023; Committee of the Whole Minutes dated 10/16/2023
2. Interim Bills List Dated 10/20/2023 in the Amount of $164,327.59
3. Bills List Dated 11/06/2023 in the Amount of $337,494.02
4. Approval of the Executive Session Minutes Dated 05/01/2023 Part 1, 05/01/2023 Part 2, 05/01/2023 Part 3, 05/15/2023, 09/18/2023 Part 1, 09/18/2023 Part 2, 09/18/2023 Part 3
5. Release of Executive Session Minutes Dated 03/18/2019, 04/15/2019, 05/06/2019, 06/03/2019, 11/18/2019 Part 1, 11/18/2019 Part 2, 10/05/2020, 12/21/2020 Part 1, 12/21/2020 Part 2, 05/17/2021, 12/06/2021 Part 1, 12/06/2021 Part 2, 04/18/2022 Part 1, 04/18/2022 Part 2, 11/21/2022 Part 1, 11/201/2022 Part 2
6. Approval of 2024 Annual Contribution to IMLRMA in the Amount of $362,796.39
7. Travel and Expenses for Business Purposes in the Amount of $1,400.00
NEW BUSINESS
1. Approval of Ordinance to Amend the North Aurora Code Section 5.08 Regulating Alcoholic Beverage Sales in the Village of North Aurora
2. Approval of an Ordinance Amending the North Aurora Code Section 5.08.350 by Decreasing the Number of Class B Liquor Licenses Authorized in the Village of North Aurora (Raimondo’s)
3. Approval of an Ordinance Amending the North Aurora Code Section 5.08.350 by Increasing the Number of Class A Liquor Licenses Authorized in the Village of North Aurora (Raimondo’s)
4. Approval of an Ordinance Amending the North Aurora Code Section 5.08.350 by Increasing the Number of Class C Liquor Licenses Authorized in the Village of North Aurora (Crave Hot Dogs and Barbeque)
5. Approval of a Resolution for the Approval of a Supplemental Video Gaming Liquor License for Crave Hot Dogs and Barbeque
6. Approval of Estimate of 2023 Tax Levy for Purposes of Truth in Taxation
7. Approval of Comprehensive Annual Financial Report as of May 31, 2023 and Other Financial Reporting Documents
8. Approval to Waive Bid Process and Accept Frank Marshall Electric Proposal for Purchase and Installation of Automatic Transfer Switch at West Treatment Plant in the Amount of $41,815.00
9. Approval to Purchase Four Dodge Durango Squad Vehicles for the Patrol Fleet from Riverfront Chrysler Dodge Jeep and Ram in the Amount of $172,861.04
VILLAGE PRESIDENT
TRUSTEE COMMENTS
ADMINISTRATOR’S REPORT
VILLAGE DEPARTMENT REPORTS
ADJOURN
Initials: ________
