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Village Board Meeting

February 2, 2015 @ 7:00 pm - 8:00 pm

VILLAGE BOARD MEETING
MONDAY, FEBRUARY 2, 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

PRESENTATON

Presentation by West Aurora School District 129 on Upcoming Referendum

AUDIENCE COMMENTS

TRUSTEE COMMENTS

CONSENT AGENDA

1. Approval of Village Board Minutes dated January 19, 2015 and Committee of the Whole Minutes dated January 19, 2015

NEW BUSINESS

1. Approval of an Intergovernmental Agreement between the Village of North Aurora and Kane County Animal Control for Animal Control Services

2. Approval of an Engineering Services Proposal from Rempe-Sharpe & Associates for Final Engineering Design of the T.I.F. funded Smoketree Lane Realignment and Reconstruction Project – Phase 2

3. Approval of Plat of Dedications for Roadway Services for the Airport Road/Alder Drive/ Ice Cream Drive Resurfacing Project

4. Approval of an Intergovernmental Agreement between the Illinois State Toll Highway Authority, the Aurora Township Highway Department and the Village of North Aurora regarding I-88 Bridge at Mitchell Road

5. Approval of an Ordinance Approving a one year Extension of the Cable Franchise Agreement with Comcast of Illinois XIII, LP

6. Approval of Pay Request No. 2 in the Amount of $66,915.00 to Site Recovery Services, Inc. for the North Aurora Activity Center Demolition

7. Approval of the Bill List dated 02/02/2015 in the amount of $274,261.40

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

Initials ______

Details

Date:
February 2, 2015
Time:
7:00 pm - 8:00 pm
Village of North Aurora

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