AGENDA
MONDAY, JANUARY 15, 2007
7:00 P.M.
COMMITTEE OF THE WHOLE MEETING
ROLL CALL
AUDIENCE COMMENTS
A. QUESTIONS & COMMENTS RE: FGM SPACE NEEDS STUDY
B. ORCHARD COMMERCE CENTER PRE-ANNEXATION AGREEMENT AND PUD ORDINANCE (CON’T FROM 1-8-07)
C. TANNER TRAILS ROAD DEDICATION PLAT
D. AMENDMENT TO THE ANNEXATION AGREEMENT FOR NORTH TOWNE CENTRE
E. TIF PAYOUT OF $15,640 TO WAYNE’S TROPICAL PARADISE
F. PAYOUT REQUEST TO BULK STORAGE, INC. FOR THE SALT STORAGE BUILDING IN THE AMOUNT OF $104,670.00
G. CHANGE TO THE PUD ORDINANCE AND SUBDIVISION PLAT FOR NORTH AURORA TOWNE CENTRE
H. ORDINANCE ESTABLISHING ZONING APPROVAL FOR SIGHTING AND PERMITTING OF LARGE CABINET INSTALLATIONS
I. DISCUSSION OF SMOKING IN PUBLIC PLACES
J. 2007 ROAD PROGRAM
K LEASE AMENDMENT NO. 1 FOR SPRINTCOM, INC.
L. AWARD OF CONTRACT FOR WELL NO. 7 – PUMP AND MOTOR TO LAYNE WESTERN IN THE AMOUNT OF $220,000.00
M. RATIFICATION OF ELECTRICITY SUPPLY AGREEMENT
N. INTERGOVERNMENTAL AGREEMENT WITH THE LIBRARY FOR EASEMENT FOR THE OAK STREET WIDENING AND WATERMAIN REPLACEMENT
0. PAYOUT REQEUST TO R&W CLARK FOR SALT STORAGE BUILDING IN THE AMOUNT OF $18,311.40.
P. PAYOUT REQUEST TO GENEVA CONSTRUCTION IN THE AMOUNT OF $416,866.46 FOR OAK STREET AND ORCHARD ROAD
Q. PAYOUT REQUEST TO GENEVA CONSTRUCTION IN THE AMOUNT OF $7,439.69 FOR MARVO, DOGWOOD STREET IMPROVEMENTS
R. PAYOUT REQUEST TO GENEVA CONSTRUCTION IN THE AMOUNT OF $130,749.22 FOR 2006 STREET IMPROVEMENT PROGRAM
S. EXECUTIVE SESSION: LAND ACQUISITION/LABOR NEGOTIATIONS
TRUSTEE COMMENTS
