NORTH AURORA VILLAGE BOARD
AGENDA
MONDAY, JULY 24, 2006 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
CONSENT AGENDA:
A. APPROVAL OF THE BILL LISTING: $1,172,952.46
B. APPROVAL OF MINUTES: VB – July 10, 2006 & COW – July 10, 2006 – COW – July 17, 2006
C. APPROVAL OF EXECUTIVE SESSION MINUTES – July 17th, 2006
D. APPROVE PAYOUT REQUEST #9 TO WHITTAKER CONSTRUCTION IN THE AMOUNT OF $277,031.09 FOR WEST WATER TREATMENT PLANT*
E. APPROVE REDUCTION OF THE LETTER OF CREDIT FOR RANDALL CROSSINGS IN THE AMOUNT OF $309,439.00 TO BE EXTENDED TO $32,576.70*
F. APPROVE ORDINANCE VARIATION FOR 2201 TANNER RD FOR THE SETBACK OF THE FIRE STATION
G. APPROVE ORDINANCE VARIATION FOR 2151 TANNER RD FOR THE SETBACK OF THE SALT DOME
H. APPROVE ORDINANCE VARIATION FOR 213 HANSON BLVD FOR THE AUTO MALL SIGN HEIGHT OF FOUR FEET
I. APPROVE ORDINANCE AMENDING THE ZONING CODE RELATING TO FINANCIAL INSTITUTIONS*
NEW BUSINESS:
A. APPROVE ORDINANCE ESTABLISHING A TEMPORARY MORATORIUM ON ZONING PERMITS FOR LARGE UTILITY CABINETS
B. APPROVE COMPENSATION SURVEY AWARD TO SLAVIN MANAGEMENT CONSULTANTS IN THE AMOUNT OF $14,935.00*
C. APPROVE RESOLUTION ALLOWING THE CLOSURE OF STATE STREET FOR THE PET PARADE ON AUGUST 6, 2006.
VILLAGE PRESIDENT REPORT : Reappointment of Geri Vaughn to the Police Pension Board for two years
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
ENGINEER’S REPORT
FIRE DISTRICT REPORT
VILLAGE DEPARTMENT REPORTS
A. FINANCE
B. BUILDING & ZONING
C. POLICE
D. PUBLIC WORK
E. WATER
EXECUTIVE SESSION:
ADJOURNMENT
*DOCUMENTS PREVIOUSLY DISTRIBUTED
