NORTH AURORA VILLAGE BOARD
AGENDA
MONDAY, JANUARY 22, 2007 – 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 1/22/07: $757,132.17
B. APPROVAL OF THE INTERIM SCHEDULE OF BILLS 1/08/07 – $375.00
C. APPRVOAL OF THE INTERIM SCHEDULE OF BILLS 1/17/07 – $2,240.15-
D. APPROVAL OF THE INTERIM SCHEDULE OF BILLS 1/17/07 – $330.80
E. APPROVAL OF MINUTES: VB – 1/8/07 & COW 1/15/07
F. APPROVAL OF THE TIF GRANT PAYOUT TO WAYNE’S TROPICAL PARADISE IN THE AMOUNT OF ¬$¬15,640.00*
G. APPROVAL OF THE PAYOUT TO BULK STORAGE, INC. FOR THE SALT STORAGE BUILDING IN THE AMOUNT OF $104,670.00*
H. APPROVAL OF THE AWARD OF CONTRACT FOR WELL NO. 7 – PUMP AND MOTOR TO LAYNE WESTERN IN THE AMOUNT OF $220,000.00*
I. APPROVAL OF THE RATIFICATION OF ELECTRICITY SUPPLY AGREEMENT WITH NORTHERN ILLINOIS MUNICIPAL ELECTRIC COOPERATIVE*
J. APPROVAL OF PAYOUT TO R&W CLARK FOR SALT STORAGE BUILDING IN THE AMOUNT OF $18,311.40*
K. APPROVAL OF PAYOUT TO GENEVA CONSTRUCTION IN THE AMOUNT OF $416,886.46 FOR OAK/ORCHARD*
L. APPROVAL OF PAYOUT TO GENEVA CONSTRUCTION IN THE AMOUNT OF $7,439,69 FOR MARVO/DOGWOOD*
M. APPROVAL OF PAYOUT TO GENEVA CONSTRUCTION IN THE AMOUNT OF $130,749.22 FOR 2006 STREET IMPR.*
NEW BUSINESS:
A. APPROVAL OF ORCHARD COMMONS CENTER PRE-ANNEXATION AGREEMENT AND PUD ORDINANCE (con’t from 1/15/07)*
B. APPROVAL OF THE TANNER TRAILS ROAD DEDICATION PLAT
C. APPROVAL OF THE ORDINANCE AUTHORIZING AND DIRECTING EXECUTION OF THE AMENDMENT TO THE ANNEXATION AGREEMENT BETWEEN VONA & NORTH AURORA TOWNE CENTRE
D. APPROVAL OF ORDINANCE REZONING AN S-SHAPED PARCEL RECEIVED IN EXCHANGE FROM VONA
E. APPROVAL OF ORDINANCE AMENDING AN ORDINANCE GRANTING A SPECIAL USE FOR A PUD FOR NORTH AURORA TOWN CENTRE
F. APPROVAL OF ORDINANCE AMENDING TITLE 17 REGARDING LARGE UTILITY CABINETS
G. APPROVAL OF LEASE AMENDMENT NO.1 FOR SPRINTCOM, INC.
H. APPROVAL OF THE INTERGOVERNMENTAL AGREEMENT WITH THE LIBRARY FOR EASEMENT FOR THE OAK STREET WIDENING AND WATERMAIN REPLACEMENT
VILLAGE PRESIDENT REPORT: Approval of Aldi Liquor License
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/LABOR NEGOTIATIONS
A. APPROVAL OF EXECUTIVE SESSION MINUTES – 1/2/07 & 1/8/07 & 1/8/07 II & 1/15/07 Parts I, II, and III
B. APPROVAL OF RATIFICATION OF UNION CONTRACT BETWEEN VILLAGE AND ICOP
ADJOURNMENT
*DOCUMENTS PREVIOUSLY DISTRIBUTED
