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Village Board Meeting
December 2, 2013
NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, DECEMBER 2, 2013 – 7:00 p.m.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
CALL TO ORDER – SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE
ROLL CALL
PROCLAMATION
1. National Drunk and Drugged Driving Prevention Month
PUBLIC HEARING
1. Truth in Taxation for 2013 Property Tax Levy
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA
1. Approval of Village Board Minutes dated 11/18/2013
NEW BUSINESS
1. Approval of the Messenger Public Library Resolution of the Board of Library Trustees for .02% Maintenance Tax
2. Approval of an Ordinance For The Levy And Assessment of Taxes in and for the Village of North Aurora, Kane County, Illinois for the Fiscal Year Beginning June 1, 2013 and Ending May 31, 2014.
3. Approval of an Ordinance Levying the Taxes for the Waterford Oaks Special Service Area #4 for the Fiscal Year beginning June 1, 2013 and ending May 31, 2014
4. Approval of an Ordinance Levying the Taxes for the Timber Oaks Special Service Area #8 for the Fiscal Year beginning June 1, 2013 and ending May 31, 2014
5. Approval of an Ordinance Levying the Taxes for the Pinecreek (Phase III) Special Service Area #9 for the Fiscal Year beginning June 1, 2013 and ending May 31, 2014
6. Approval of an Ordinance Levying the Taxes for the Willow Lakes Special Service Area #11 for the Fiscal Year beginning June 1, 2013 and ending May 31, 2014
7. Approval of an Ordinance Abating the Tax heretofore levied for the Year 2013 to Pay Debt Service on $3,500,000 General Obligation Bonds, Series 2006 (Alternate Revenue Source)
8. Approval of an Ordinance Abating the Tax heretofore levied for the Year 2013 to Pay Debt Service on $ 9,000,000 General Obligation Bonds, Series 2008 (Alternate Revenue Source)
9. Approval of a Proposal from Rempe-Sharpe Engineering for Engineering Services for the Randall Road Resurfacing Project Phase II; Oak to I-88 for a fee not to exceed $39,964.50
10. Approval of a Resolution Approving the Local Match for the 2014 Randall Road Resurfacing Phase 2 Improvements through the Kane/Kendal County Council of Mayors Surface Transportation Program
11. Approval of Pay Request No. 3, Partial to Builders Paving, LLC d/b/a Hardin Paving Services for the Smoke Tree Improvements Phase 1 Project in the amount of $137,552.1
12. Approval of Pay Request No. 1, Partial to Builders Paving, LLC d/b/a Hardin Paving Services in the Amount of $23,424.76 for the Offutt Lane and Lovedale Lane Improvements
13. Approval of Bill List dated 12/2/2013 in the amount of $338,280.46
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. Personnel
ADJOURN
