Village Board Meeting

VILLAGE BOARD MEETING
MONDAY, OCTOBER 6, 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 September 15, 2014; and Committee of the Whole Minutes dated September 15, 2014

2. Approval of an Interim Bill List dated 9/24/2014 in the Amount of $76.703.92

NEW BUSINESS

1. Approval of an Intergovernmental Agreement with Fox Valley Park District for the Water Wonders Phase 2 Rain Garden

2. Approval of an Ordinance Amending Liquor Ordinance to increase Class E (BP Gas Station)

3. Approval of a Resolution of Support for the Revised Route 31 Tax Increment Financing District Faade Grant Program Guidelines

4. Approval of a Resolution Accepting Grant and Vacation of Easement from Liberty Illinois, LP

5. Approval of Pay Request No. 3, Final in the Amount of $16.870.48 to Jetco, Ltd. for the East Water Tower Painting; and Change Order No. 2 for a Decrease in the Amount of
$699.60

6. Approval of Pay Request No. 4, Final in the Amount of $9,542.09 to Builders Paving, LLC, d/b/a Hardin Paving Services for the Offutt Lane and Lovedale Lane Road Improvements; and Change Order No. 2 for a Decrease in the Amount of $8.399.03

7. Approval of Bill List dated 10/6/2014 in the Amount of $564.273.21

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

ADJOURN