NORTH AURORA VILLAGE BOARD
MEETING AGENDA
MONDAY, JUNE 27, 2005 – 7:00 p.m.
SILENT PRAYER – MEDITATION – CALL TO ORDER – PLEDGE OF ALLEGIANCE – ROLL CALL
PRESENTATION BY PHIL BUS, KANE COUNTY BOARD OF TRANSPORTATION REPRESENTATIVE ON THE REGIONAL ROAD PLAN
CONSENT AGENDA:
A. APPROVE MINUTES: VILLAGE BOARD MEETING – May 9, 2005 & May 18, 2005
B. APPROVE MINUTES: COMMITTEE OF THE WHOLE – May 18, 2005
C. APPROVE MINUTES: EXECUTIVE SESSION – May 2, 2005 & May 9, 2005
D. APPROVE BILL LISTING: $656,983.39
E. APPROVE MANUAL CHECK LIST FOR MAY
F. APPROVE PAYOUT FOR WELL NO. 7 FACILITIES CONTRACT NO. 1 – WELL DRILLING & TESTING BY LAYNE WESTERN*
G. APPROVE RESOLUTION SUPPORTING CDBG PROGRAM SUPPORTING DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT*
OLD BUSINESS:
A. APPROVAL OF ORDINANCE APPROVING THE ANNEXATION AGREEMENT FOR RANDALL HIGHLANDS
B. APPROVAL OF ORDINANCE APPROVING ANNEXING AND ZONING RANDALL HIGHLANDS
C. APPROVAL OF ORDINANCE APPROVING THE SPECIAL USE FOR A PUD AND PRELIMINARY PUD AND SUBDIVISION PLAT
D. APPROVAL OF RESOLUTION TO TRANSFER RIDGE ROAD TO THE VILLAGE OF NORTH AURORA
NEW BUSINESS:
A. APPROVAL OF THE APPOINTMENTS/REAPPOINTMENTS TO COMMISSIONS
VILLAGE PRESIDENT REPORT
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
ENGINEER’S REPORT
FIRE DISTRICT REPORT
VILLAGE DEPARTMENT REPORTS
A. BUILDING & ZONING
B. POLICE
C. PUBLIC WORK
D. WATER
AUDIENCE COMMENTS
EXECUTIVE SESSION
ADJOURNMENT *DOCUMENTS PREVIOUSLY DISTRIBUTED