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Village Board Meeting
August 4, 2014
VILLAGE BOARD MEETING
AGENDA
MONDAY, AUGUST 4, 2014 – 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
PUBLIC HEARING
1. Public Hearing Regarding the Second Amendment to the Annexation Agreement Between the Village of North Aurora and Genesis 2004, LLC
CONSENT AGENDA
1. Approval of Village Board Minutes dated July 21, 2014 and Committee of the Whole Minutes dated July 21, 2014
2. Approval of Interim Bill List dated 7/23/2014 in the Amount of $4,260.97
NEW BUSINESS
1. Approval of an Ordinance Approving the Second Amendment to the Annexation Agreement Between the Village of North Aurora and Genesis 2004, LLC
2. Approval of a Second Amendment to the Annexation Agreement Between the Village of North Aurora and Genesis 2004, LLC
3. Approval of an Ordinance Amending Ordinance No. 04-08-23-02, which Granted a Special Use for a Planned Unit Development on 1.951 Acres
4. Approval of an Ordinance Approving The Site Plan for the Property located on Lot 5 and Part of Lot 4 in the Orchard Commerce Center Subdivision In the Village of North Aurora
5. Motion to Approve a Patrol Sergeants Side Letter to the FOP (sergeants) Contract June 1, 2012 to May 31, 2015
6. Motion to Approve an Ordinance Amending Chapter 10.20 of the North Aurora Municipal Code Regulating Parking in the area of Schneider School
7. Approval of Pay Request No. 2, Partial, to Builders Paving, LLC d/b/a Hardin Paving Services in the Amount of $597,035.14 for the 2014 Street Improvements
8. Approval of Bill List dated 08/04/2014 FY14 in the Amount of $99,134.95 and Bill List dated 08/04/2014 FY15 in the Amount of $933,582.58
OLD BUSINESS
VILLAGE PRESIDENT REPORT
1. Appointment to fill Vacancy on the Plan Commission to complete an unexpired term to expire June 2015
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
ADJOURN