Village Board meeting

VILLAGE BOARD MEETING
MONDAY, JANUARY 19, 2015 – 7:00 P.M.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.

AGENDA

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

ROLL CALL

AUDIENCE COMMENTS

TRUSTEE COMMENTS

CONSENT AGENDA

1. Approval of Village Board Minutes dated January 5, 2015
2. Approval of an Interim Bill List dated 01/07/2015 in the Amount of $16,488.70

NEW BUSINESS

1. Approval of an Ordinance Amending the North Aurora Village Code Section 5.08.350 by Increasing the Number of Class B Liquor Licenses Authorized in the Village of North Aurora (Bull Dog Ale House)

2. Approval of a Bid from Visu-Sewer of Illinois, LLC for the 2015 Sewer Cured in Place Pipe (C.I.P.P.) Lining in the Amount of $144,726.70

3. Approval of a Resolution Authorizing the Entering into of a Contract for the Purchase of Electricity from the Lowest Cost Electricity Provider for Water Wells and Treatment Plants through the NIMEC Bid Process

4. Approval of a Resolution Approving a 3-year Proposal for Audit Services from Sikich LLP

5. Approval of a Resolution Approving the Bill of Sale and Accept the Public Improvements for Speedway on the corner of Route 31 and Sullivan Road in the Village of North Aurora

6. Approval of Rempe-Sharpe & Associates, Inc. Schedule of Engineering Rates for 2015 Engineering Services

7. Approval of Pay Request No. 1, Partial to Site Recovery Services in the Amount of $19,305.00 for the North Aurora Activity Center Demolition

8. Approval of Pay Request No. 1, Final to Patriot Paving Maintenance in the Amount of $79,051.64 for the 2014 Crack Sealing Project

9. Approval of the Bill List dated 01/19/2015 in the amount of $255,966.57

OLD BUSINESS

VILLAGE PRESIDENT’S REPORT

COMMITTEE REPORTS

TRUSTEES’ COMMENTS

ADMINISTRATOR’S REPORT

ATTORNEY’S REPORT

FIRE DISTRICT REPORT

VILLAGE DEPARTMENT REPORTS

1. Finance
2. Community Development
3. Police
4. Public Works
5. Water

ADJOURN