Village Board Meeting - 7:00pm

 NORTH AURORA VILLAGE BOARD MEETING

MONDAY, AUGUST 5, 2024 – 7:00 P.M.

NORTH AURORA VILLAGE HALL – 25 E. STATE ST.

ZOOM VIEWING INFORMATION

Website Address: https://us02web.zoom.us/j/84758522784

Meeting ID: 847 5852 2784| Dial In: +1 312 626 6799

AGENDA

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

ROLL CALL

RECOGNITION

Green Thumb Summer Property Recognition

AUDIENCE COMMENTS

CONSENT AGENDA

1. Village Board Minutes dated 07/15/2024; Committee of the Whole Minutes dated 07/15/2024
2. Bills List Dated 08/05/2024 FY24 in the Amount of $440,857.43
3. Bills List Dated 08/05/2024 FY25 in the Amount of $1,457,059.17
4. Approval of Resolution Acknowledging Substantial Completion Triggering the One-Year Maintenance Period and Reduction of the Surety for Public Improvements for the Woodman’s Warehouse Addition Located at 151 Hansen Blvd
5. Approval of Resolution Acknowledging Substantial Completion Triggering the One-Year Maintenance Period and Reduction of the Surety for Public Improvements for the Woodman’s Unattended Fuel Station #2 Located at 150 Hansen Blvd
6. Approval of Resolution Acknowledging Substantial Completion Triggering the One-Year Maintenance Period and Reduction of the Surety for Public Improvements for The Valley Green Industrial Building C Located at 320 Overland Drive

NEW BUSINESS

1. Approval to Award Four-Year Contract for Snow and Ice Removal Services to Tri-County Excavation and Construction, Inc.
2. Approval of Route 31 & Airport Road Intersection Design & Construction Engineering Services Agreement with Engineering Enterprises, Inc. Change Order #2 in the Amount of $38,500.00
3. Approval to Waive the Bid Process for West Treatment Plant Generator Repairs and Award Contract to Lionheart in the Amount of $49,016.00
4. Approval of Ordinance Approving a Special Use to Allow an Educational Facility, Commercial in the B-2 General Business District for the Property Located at 937 Oak Street, North Aurora, Illinois (Coop’s Driving School)
5. Approval of Ordinance Approving a Special Use to Allow a Motor Vehicle Dealership in the I-1 Limited Industrial District for The Property Located at 119 Butterfield Road, North Aurora, Illinois (Red’s Garage)
6. Approval of Agreement with West Aurora School District #129 for a Fulltime School Resource Officer for 2024-2025 School Year

VILLAGE PRESIDENT

TRUSTEE COMMENTS

ADMINISTRATOR’S REPORT

VILLAGE DEPARTMENT REPORTS

ADJOURN