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Village Board Meeting
October 21, 2013
NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, OCTOBER 21, 2013 – 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
PRESENTATION
1. Chicago Metropolitan Agency for Planning Presentation – Homes for a Changing Region
CONSENT AGENDA
1. Approval of Village Board Minutes dated October 7, 2013 and Committee of the Whole Minutes dated October 7, 2013
NEW BUSINESS
1. Approval of a Resolution to Approve the Reduction of the Letter of Credit #1084 for the Maintenance of Wetlands in the North Aurora Town Centre Development
2. Approval of a Resolution Accepting Certain Public Improvements in the Autumn Ridge Subdivision
3. Approval of an Ordinance Approving the Site Plan for the Industrial Development to be located on Lot 1 of the Gateway Industrial North Aurora Resubdivision
4. Motion to Approve an Agreement with CallOne for the management of a PRI system for a three year term at an annual cost of $3,960.00
5. Motion to Approve an Agreement with CallOne for the management of a Point-to-Point T-1 Line for a three year term at an annual cost of $4,680.00
6. Approval of an Ordinance Authorizing a Rebate from Sharon Lane and Long Avenue Special Assessment No. 3 Fund to the owners of the properties originally participating in the Special Assessment
7. Motion to Approve a Bid from Strang Landscaping in the Amount of $69,000.00 for the Replacement of 300 Parkway Trees; and a Bid from Strang Landscaping in the Amount of $57,000.00 for the Replacement of an additional 250 Parkway Trees
8. Motion to Approve a Plat of Easement for Lovedale Lane for utility and easement, for the 2013 Road Improvement Program
9. Approval of Bill List dated 10/21/2013 in the Amount of $117,664.62
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
E. Water
EXECUTIVE SESSION
ADJOURN
