Village Board Meeting - 7:00pm

NORTH AURORA VILLAGE BOARD MEETING

MONDAY, AUGUST 19, 2024 – 7:00 P.M.

NORTH AURORA VILLAGE HALL – 25 E. STATE ST.

ZOOM VIEWING INFORMATION

Website Address: https://us02web.zoom.us/j/87804218093

Meeting ID: 878 0421 8093 | Dial In: +1 312 626 6799

AGENDA

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

ROLL CALL

PROCLAMATION

Overdose Awareness Day

AUDIENCE COMMENTS

CONSENT AGENDA

Village Board Minutes dated 08/05/2024; Committee of the Whole Minutes dated 08/05/2024
Interim Bills List Dated 08/02/2024 in the Amount of $9,001.05
Bills List Dated 08/19/2024 in the Amount of $319,480.53
Travel and Business Expenses in the Amount of $50.00
Maintenance Period and Reduction of the Surety for Public Improvements for the Industrial Building Located at 721 Airport Road

NEW BUSINESS

Approval to Award Bid for Water Towers Mixer Project to M. W. Cole in the Amount of $108,000.00
Approval to Waive Bids and Award a One-Year Contact for 2024 Parkway Tree Replacement Program with The Fields on Caton Farm in the Amount of $34,250.00
Approval of Professional Services Agreement with Engineering Enterprises, Inc. for Water Treatment Facilities Grounding and Electrical Repairs in the Amount of $43,318.00
Approval of Resolution to Award 30 Bid Packages for New Public Works Facility in the Total Amount of $16,432,074.00
Approval of Construction Manager Contract for New Public Works Facility with Frederick Quinn Corporation
Consideration of an Ordinance Authorizing the Issuance of General Obligation Bonds (Alternate Revenue Source) Not to Exceed $17,000,000 of for the Purpose of Constructing and Equipping a New Public Works Facility in and for the Village
Approval of Resolution Approving an Engagement Letter with Chapman and Cutler
Approval of Resolution Approving an Engagement Letter with Speer Financial, Inc.
Approval of Ordinance Approving the 3^rd Budget Amendment for Fiscal Year 2023-24