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Village Board Meeting

January 18, 2016 @ 7:00 pm - 8:00 pm

AGENDA
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, JANUARY 18, 2016 – 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 the Village Board Minutes dated 01/04/2016; Approval of the Committee of the Whole Minutes dated 01/04/2016
2. Approval of Executive Session Minutes dated 12/21/2015
3. Approval of an Interim Bill List dated 1/13/2016 in the amount of $350.00
4. Approval of a Resolution Approving the Final Plat of Subdivision of Springs at Orchard Road

NEW BUSINESS

1. Motion to Approve a Proposal from Market & Feasibility Advisors, LLC to conduct Phase One of a Community Center Demand Research and Feasibility Study in the amount of $15,000.00.

2. Approval of a Resolution to Approve the 3rd Amendment to an Intergovernmental Agreement between the Village of North Aurora and Kane County regarding Jurisdictional Transfer and Access to Randall Road from Orchard Road to the I-88 Bridge South Abutment

3. Approval of a Bill List dated January 18, 2016 in the amount of $555,614.85

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

Details

Date:
January 18, 2016
Time:
7:00 pm - 8:00 pm
Village of North Aurora

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