Village Board Meeting - 7:00pm

NORTH AURORA VILLAGE BOARD MEETING

MONDAY, FEBRUARY 3, 2025 – 7:00 P.M.

NORTH AURORA VILLAGE HALL – 25 E. STATE ST.

ZOOM VIEWING INFORMATION

Website Address: https://us02web.zoom.us/j/86243886397

Meeting ID: 862 4388 6397| Dial In: +1 312 626 6799

AGENDA

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

ROLL CALL

AUDIENCE COMMENTS

APPOINTMENT

CONSENT AGENDA

Village Board Minutes Dated 01/20/2025; Committee of the Whole Minutes Dated 01/20/2025
Bills List Dated 02/03/2025 in the Amount of $785,859.14
Approval of Resolution Authorizing an Intergovernmental Agreement for Participation in the Illinois Public Works Mutual Aid Network (IPWMAN)
Approval of Resolution Acknowledging Substantial Completion Triggering the One-Year Maintenance Period and Reduction of the Surety for Public Improvements for the Euclid Beverage Expansion
Approval of Resolution Acknowledging Substantial Completion Triggering the One-Year Maintenance Period and Reduction of the Surety for Public Improvements for Park 88

NEW BUSINESS

Approval of Ordinance Amending North Aurora Code Section 5.08.350 by Decreasing the Number of Liquor Licenses Authorized in the Village of North Aurora (Los Girasoles, Taco Made, Real Minas, Crave, Orchard Wine & Liquor)
Approval of Ordinance Amending North Aurora Code Section 5.08.350 by Increasing the Number of Class B Liquor Licenses Authorized in the Village of North Aurora (El Coronel Restaurant)
Approval of Fleet Management Software Agreement with Fleetio in the Amount of $15,840.00
Approval of Agreement with Teska Associates, Inc. for the Veterans Memorial Project in the Amount of $35,680.00
Approval of Proposal with WBK Engineering for the Veterans Memorial Project in the Amount of $53,900.00
Approval of Resolution Authorizing the Entering Into of a Contract for the Purchase of Electricity from the Lowest Cost Electricity Provider for a One, Two or Three Year Term for Water Wells and Treatment Plants Through the NIMEC Bid Process