Village Board Meeting

VILLAGE BOARD MEETING
MONDAY, DECEMBER 15, 2014 – 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 1, 2014; and Committee of the Whole Minutes dated December 1, 2014

2. Approval of an Interim Bill List dated 12/2/2014 in the Amount of $69,252.66

NEW BUSINESS

1. Approval of an Ordinance Approving the 1st Budget Amendment for Fiscal Year 2014-15

2. Approval of an Ordinance Approving the Costs Incurred for the Demolition of the North Aurora Activity Center at the corner of Lincolnway and State Street Eligible for Reimbursement Through Tax Increment Financing in the Village of North Aurora

3. Approval of a Bid from Site Recovery Services, Inc. in the Amount of $355,739.00 for the North Aurora Activity Center Building Demolition

4. Approval of an Ordinance for the Sale or Disposal of Surplus Property from the North Aurora Activity Center

5. Approval of an Ordinance Amending the North Aurora Code, Title 15 Chapter 15.52 by adding Section 15.52.70 Regarding Temporary Occupancy Permits

6. Approval of a Resolution Accepting the Public Improvements in the Liberty Business Park Phase 1

7. Approval of a Resolution Accepting the Public Improvements and Release of Surety for the Randall Highlands Development in the Village of North Aurora

8. Approval of the Village of North Aurora Snow Removal Policy

9. Approval of Pay Request No. 2 to Gerardi Sewer and Water Company in the Amount of $297,343.45 for the Rear Yard Water Main Project

10. Approval of Bill List dated 12/15/2014 in the Amount of $813,317.75

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
• Clark Mosquito Report

5. Water

EXECUTIVE SESSION

ADJOURN