Village Board Meeting

NORTH AURORA VILLAGE BOARD MEETING
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
MONDAY, OCTOBER 5, 2015 – 7:00 p.m.
AGENDA

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

ROLL CALL

PUBLIC HEARING

1. Orchard Commons Well Use

AUDIENCE COMMENTS

TRUSTEE COMMENTS

CONSENT AGENDA

1. Approval of Village Board Minutes dated 9/21/2015 and C.O.W. Minutes dated 9/21/2015
2. Approval of Verizon Cell Tower Lease Agreement
3. Approval of the Release of Certain Executive Session Minutes dated 1974 to 1992

NEW BUSINESS

1. Approval of an Ordinance Approving the Second Amendment to the Pre-Annexation Agreement between the Village of North Aurora, Orchard Commons, LLC and Mettel Investment Partnership for the Orchard Commons Development
2. Approval of a Resolution Approving Route 31 T.I.F. Façade Grant Funding to Aurora Wire at 8 Marvo Street in the Amount of $17,950.00
3. Approval of a Resolution Approving Route 31 T.I.F. Façade Grant Funding to Share and Care Learning Center at 12 John Street in the Amount of $12,409.50
4. Approval of the Purchase of a 5-yard Dump Truck from TransChicago Truck Group in the Amount of $139,587.00
5. Approval of a Bill List dated October 5, 2015 in the Amount of $407,223.35

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