NORTH AURORA VILLAGE BOARD
AGENDA
MONDAY, JANUARY 23, 2006 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
PRESENTATION: AWARDS PRESENTATION – POLICE DEPARTMENT
CONSENT AGENDA:
A. APPROVAL OF THE BILL LISTING: $497,777.30
B. APPROVAL OF MANUAL CHECK LIST: NOVEMBER, DECEMBER, DECEMBER II
C. APPROVAL OF MOSQUITO CONTRACT TO CLARKE MOSQUITO IN THE AMOUNT OF $42,000 A YEAR FOR THREE YEARS & APPROVAL OF WAIVING THE BID PROCESS*
D. APPROVAL OF BID AWARD TO WATER WELL SOLUTIONS DRILLING DIVISION FOR WELL #4 IN THE AMOUNT OF $98,631.00*
E. APPROVAL OF PAYOUT REQUEST PARTIAL #3 TO WHITTAKER CONSTRUCTION FOR THE WEST WATER TREATMENT PLAN IN THE AMOUNT OF $39,137.25*
F. APPROVAL OF PAYOUT REQUEST #1 TO MICHELS CORPORATION FOR 2004-05 SANITARY SEWER REHABILITATION IN THE AMOUNT OF $170,719.79*
G. APPROVAL OF THE 1ST BUDGET AMENDMENT FOR 2005/2006 BUDGET YEAR*
H. APPROVAL OF ORDINANCE ALLOCATING SOD/SEED PERMITS
I. APPROVAL OF ORDINANCE AMENDING THE WATER RATE: TURN ON/TURN OFF FEES*
J. RESOLUTION FOR APPROVING THE AUDIT SERVICES OF SIKICH GARDNER AND CO. LLP*
NEW BUSINESS:
A. APPROVAL OF ORDINANCE AUTHORIZING ISSUANCE OF GENERAL OBLIGATION ALTERNATE REVENUE BONDS IN THE AMOUNT OF $3,500,000.00 FOR THE WATER TREATMENT PLANT
B. APPROVAL OF PLAN COMMISSION APPOINTMENT OF CHRIS FABER
C. APPROVAL OF CHANGE ORDER FOR WEST SIDE WATER TREATMENT PLAN UPGRADE OF 300 HP MOTOR
OLD BUSINESS:
A. APPROVAL OF THE VILLAGE BOARD MINUTES: OCTOBER 19, 2005
B. APPROVAL OF THE SPECIAL USE/PUD FOR EXTRA SPACE STORAGE FACILITY*
C. STATUS OF WILLOW LAKES FENCE
VILLAGE PRESIDENT REPORT РAPPROVAL OF LIQUOR LICENSE FOR 7-11 STORE – KALPESH DESAI
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 WORK
E. WATER
EXECUTIVE SESSION: PERSONNEL
APPROVAL OF ADMINISTRATOR’S CONTRACT OR EXTENSION OF CONTRACT
ADJOURNMENT *DOCUMENTS PREVIOUSLY DISTRIBUTED
