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Village Board Meeting
January 5, 2015 @ 7:00 pm - 8:00 pm
VILLAGE BOARD MEETING
MONDAY, JANUARY 5, 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 December 15, 2014; and Committee of the Whole Minutes dated December 15, 2014
2. Approval of an Interim Bill List dated 12/23/2014 in the Amount of $72,053.03
3. Approval of a Correction to the Bid Awarded on December 15, 2014 to Site Recovery Services, Inc. for the Demolition of the North Aurora Activity Center Correcting the Properly Awarded Amount to $355,730.00
NEW BUSINESS
1. Approval of an Intergovernmental Agreement between the Village of North Aurora, Illinois Department of Natural Resources (IDNR) and the Fox Valley Park District
2. Approval of a Resolution Approving Reimbursement of Route 31 TIF Façade Grant Funding for the Property Located at 321 S. Lincolnway, North Aurora
3. Approval of a Pay Request No. 2, Partial in the Amount of $22,045.81 to J & T Services, Inc. for the Alder/Tinseltown Watermain Project
4. Approval of Bill List dated 01/05/2015 in the Amount of $123,884.18
OLD BUSINESS
VILLAGE PRESIDENT 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
EXECUTIVE SESSION
1. Land Acquisition
ADJOURN
