NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, AUGUST 20, 2012 – 7:00 p.m.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
CALL TO ORDER – SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA
1. Approval of Village Board Minutes dated 08/06/2012
NEW BUSINESS
1. Approval of an Ordinance Delegating Certain Powers and Duties in Lieu of an Interim Full-Time Administrator
2. Approval of an Ordinance Approving a Comprehensive Zoning Text Change, being an Amendment to Title 17 of the North Aurora Municipal Code (Zoning Ordinance)
3. Approval of an Ordinance Approving Special Use for a Sports Training Facility over 5,000 square feet for the Property Located at 41 S. Randall Road (Top Picks Athletics)
4. Approval of a Website Redesign Agreement from Weblinx, Inc. and Issuance of the Notice to Proceed
5. Approval of a Resolution of Acceptance of Maintenance Responsibilities for the Randall Road Bridge of I-88
6. Approval of an Ordinance Amending Title 16 of the North Aurora Village code regarding Approved Parkway Trees
7. Approval of Expenditures of MFT Funds in the amount of $10,334.66 for the 2012 Pavement Marking Program
8. Approval of 2011 Street Improvements Pay Request No. 7, Final from Geneva Construction in the amount of $13,609.38 and Change Order No. 4 for a net decrease in Contract Price of $62,619.71
9. Approval of 2012 Street Improvements Pay Request No. 2, Partial from Geneva Construction in the amount of $471,627.57
10. Approval of 2012 Street Improvements – Poplar Place Pay Request No. 2, Partial from Geneva Construction in the amount of $85,746.59
11. Approval of Bill List dated 08/20/2012 FY 12 in the amount of $37,898.85 and Bill List dated 08/20/2012 FY13 in the amount of $630,823.65
OLD BUSINESS
VILLAGE PRESIDENT REPORT `
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
FIRE DISTRICT REPORT
VILLAGE DEPARTMENT REPORTS
A. Finance
B. Community Development
C. Police
D. Public Works
1. Com Ed 2012 Load Shed Plan
2. Clarke Mosquito Report for July 2012
E. Water
EXECUTIVE SESSION
1. Personnel
2. Pending Litigation
3. Review of the Release of Certain Executive Session Minutes (2001-2010)
ADJOURN FROM EXECUTIVE SESSION
ADJOURN
