NORTH AURORA VILLAGE BOARD
AGENDA
MONDAY, JANUARY 14, 2008 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
CONSENT AGENDA:
A. APPROVAL OF THE SCHEDULE OF BILLS 1/14/08: $698,311.30
B. APPROVAL OF THE INTERIM SCHEDULE OF BILLS 12/21/07: $104,933.60
C. APPROVAL OF MINUTES: VB 12/10/07 & COW 1/7/08
D. APPROVAL OF BID AWARD TO VISU-SEWER OF ILLINOIS IN THE AMOUNT OF $231,694.80 FOR 2007 SANITARY SEWER REHABILITATION*
E. APPROVAL OF RESOLUTION OF IMPROVEMENT OF MFT TAX IN THE AMOUNT OF $125,000 TO PAY FOR OVERLAY IMPROVEMENTS FOR SPRUCE ST. FROM LAUREL TO BANBURY*
F. APPROVAL OF ENGINEERING CONTRACT WITH REMPE-SHARPE FOR SERVICES NOT TO EXCEED $208,000.00 FOR THE OAK STREET WIDENING, RESURFACING AND RECONSTRUCTION*
G. APPROVAL OF THE EAST TREATMENT PLANT CHANGE ORDER*
H. APPROVAL OF THE PAY REQUEST NO. 10 TO WHITTAKER CONSTRUCTION AND EXCAVATING FOR THE EAST WATER TREATMENT PLAN IN THE AMOUNT OF $75,361.12*
I. APPROVAL OF PAY REQUEST NO. 3 TO BULK STORAGE, INC. FOR THE SALT STORAGE BUILDING CONTRACT IN THE AMOUNT OF $5,091.50*
J. APPROVAL OF PAY REQUEST NO. 2 TO MIC CONSTRUCTION FOR THE SALT STORAGE BUILDING CONTRACT IN THE AMOUNT OF $27,239.40*
K. APPROVAL OF THE TIF FAÇADE GRANT APPLICATION FROM 311 SOUTH LINCOLNWAY RECOMMENDING A $20,000.00 GRANT BE AWARDED*
L. APPROVAL OF THE ORDINANCE FOR BUDGET AMENDMENT #2 FOR YEAR 2007-2008
NEW BUSINESS:
A. APPROVAL OF RESOLUTION REVISING INVESTMENT POLICY FOR THE VILLAGE OF NORTH AURORA
B. APPROVAL OF ORDINANCE REVISING THE INTERGOVERNMENTAL AGREEMENT WITH AURORA RE: MITCHELL/HART ROADS, SULLIVAN ROAD, DEERPATH ROAD AND ORCHARD GATEWAY ROAD
C. APPROVAL OF THE HIRING OF THE COMMUNITY DEVELOPMENT DIRECTOR
D. APPROVAL OF ORDINANCE AMENDING THE NUMBER OF LIQUOR LICENSES
E. APPROVAL OF RESOLUTION TO STATE SUPPORT FOR FEDERAL FUNDING FOR FERMILAB
F. APPROVAL OF THE RESOLUTION APPROVING AN ELECTRIC SUPPLY LINE AGREEMENT WITH THE BNSF RAILROAD
VILLAGE PRESIDENT REPORT
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
ENGINEER’S REPORT
FIRE DISTRICT REPORT
VILLAGE DEPARTMENT REPORTS
A. FINANCE
B. BUILDING & ZONING
C. POLICE
D. PUBLIC WORKS
E. WATER
EXECUTIVE SESSION: LAND ACQUISITION/PERSONNEL/MINUTES
A. APPROVAL OF EXECUTIVE SESSION MINUTES: DECEMBER 10TH I & II, JANUARY 7TH I & II
ADJOURNMENT
*DOCUMENTS PREVIOUSLY DISTRIBUTED
