Village Board Meeting

VILLAGE BOARD MEETING
MONDAY, OCTOBER 20, 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 October 6 2014; and Committee of the Whole Minutes dated October 6, 2014
2. Approval of an Interim Bill List dated 10/08/2014 in the Amount of $29,054.00

NEW BUSINESS

1. Approval of an Ordinance authorizing and providing for the issue of General Obligation Refunding Bonds (Alternate Revenue Source), Series 2014, for the purpose of refunding certain outstanding alternate bonds of the Village, prescribing the details of said bonds and providing for collection, segregation and application of sales tax receipts and the imposition of a property tax to pay said bonds

2. Approval of an Ordinance authorizing and directing the execution of an Escrow Agreement in connection with the issue of General Obligation Refunding Bonds (Alternate Revenue Source), Series 2014

3. Approval of an Ordinance Authorizing the Sale or Disposition of Surplus Personal Property

4. Approval of an Ordinance Amending North Aurora Code Article 10, Chapter 10.12, Section 10.12.110 (Weight Limits on Grant Street)

5. Approval of an Ordinance Amending Title 10 Chapter 10.20 Section 10.20.020 of the North Aurora Municipal Code regarding Parking on Magnolia Drive and Acorn Drive

6. Approval of an Ordinance Granting a Special Use Pursuant to Title 17, Chapter 10 of the North Aurora Zoning Ordinance to allow a Motor Vehicle Repair and/or Service at 329 Airport Road in the O-R-I Research and Light Industrial District, Village of North Aurora, Illinois (Petition #14-15)

7. Approval of an Ordinance Amending the Zoning Provision of the North Aurora Municipal Code to Allow Warehousing, Storage, and Distribution Facility in the O-R-I Research and Light Industrial District as a Permitted Use (Petition #14-16)

8. Approval of a Resolution Authorizing the Southwest Fox Valley Cable and Telecommunications Consortium as Agent for Purposes of Negotiating Cable Franchise Renewal Terms

9. Approval of a Contract with Kluber Architects and Engineers for Engineering Services in the Amount of $14,025.00

10. Approval of a Special Event Application for the North Aurora Firefighters Association (Turkey Raffle)

11. Approval of Bill List dated 10/20/2014 in the Amount of $149,425.26

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

ADJOURN