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Village Board Meeting
June 1, 2015 @ 7:00 pm - 8:00 pm
NORTH AURORA VILLAGE BOARD MEETING
MONDAY, JUNE 1, 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
PUBLIC HEARING
1. First Amendment to the Pre-Annexation Agreement between Village of North Aurora, Orchard Commons, LLC and Mettel Investment Partnership for a Development to be known as Orchard Commons
CONSENT AGENDA
1. Approval of Village Board Minutes dated 5/18/2015 and C.O.W. Minutes dated 5/18/2015
2. Approval of an Ordinance Amending a Special Use as B-2 General Commercial Planned Unit Development for the Orchard Commons Development (Hardware Restaurant)
NEW BUSINESS
1. Approval of an Ordinance Pertaining to the Prevailing Rates of Wages
2. Approval of Resolution Authorizing the Village Administrator to take Action Regarding the Village’s Electric Aggregation Program
3. Approval of a License Agreement with Randall Oaks LLC for the use of property at Oak St. and Randall Rd. for the North Aurora Days Fireworks Display
4. Approval of an MFT Resolution for Highway Maintenance
5. Approval of Bid from Geneva Construction Company in the Amount of $614,570.66 for the Smoke Tree Lane Phase II Project
6. Approval of the Purchase of two Barracuda Back-up Servers form CDW-G in the Amount of $12,876.36
7. Approval of Pay Request No. 1, Partial in the Amount of $80,615.28 from Geneva Construction Company for the 2015 Street Improvement Program
8. Approval of a Bill List dated June 1, 2015 FY15 in the Amount of $219,717.09; and Approval of a Bill List dated June 1, 2015 FY16 in the Amount of $69,644.41
EXECUTIVE SESSION
1. Collective Bargaining
ADJOURN FROM EXECUTIVE SESSION
RECONVENE VILLAGE BOARD MEETING
1. Approval of a Resolution Approving a Collective Bargaining Agreement between the Village of North Aurora and the Illinois Fraternal Order of Police
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
