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Village Board Meeting

January 5, 2015 @ 7:00 pm - 8:00 pm

VILLAGE BOARD MEETING
MONDAY, JANUARY 5, 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

CONSENT AGENDA

1. Approval of Village Board Minutes dated December 15, 2014; and Committee of the Whole Minutes dated December 15, 2014

2. Approval of an Interim Bill List dated 12/23/2014 in the Amount of $72,053.03

3. Approval of a Correction to the Bid Awarded on December 15, 2014 to Site Recovery Services, Inc. for the Demolition of the North Aurora Activity Center Correcting the Properly Awarded Amount to $355,730.00

NEW BUSINESS

1. Approval of an Intergovernmental Agreement between the Village of North Aurora, Illinois Department of Natural Resources (IDNR) and the Fox Valley Park District

2. Approval of a Resolution Approving Reimbursement of Route 31 TIF Façade Grant Funding for the Property Located at 321 S. Lincolnway, North Aurora

3. Approval of a Pay Request No. 2, Partial in the Amount of $22,045.81 to J & T Services, Inc. for the Alder/Tinseltown Watermain Project

4. Approval of Bill List dated 01/05/2015 in the Amount of $123,884.18

OLD BUSINESS

VILLAGE PRESIDENT 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

EXECUTIVE SESSION

1. Land Acquisition

ADJOURN

Details

Date:
January 5, 2015
Time:
7:00 pm - 8:00 pm
Village of North Aurora

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