AGENDA
TUESDAY, JANUARY 3, 2006
7:00 P.M.
COMMITTEE OF THE WHOLE MEETING
ROLL CALL
AUDIENCE COMMENTS
1. MESSENGER LIBRARY FINAL SUBDIVISION PLAT
2. BANBURY GROVE REDUCTION OF BOND FROM $41,538.80 TO $6,000.00
3. PAYMENT TO FOX VALLEY WEST PROPERTIES, INC. FOR $115,521.37 FOR HEALY PROPERTY RECAPTURE FOR THE SANITARY SEWER
4. ORDINANCE AMENDING THE SEWER RATE PROVISONS
5. ORDINANCE REGARDING PAYMENT OF OBLIGATIONS OWED TO THE VILLAGE AS A CONDITION OF THE ISSUANCE OF PERMITS AND LICENSES
6. ORDINANCE AMENDING TITLE 16 OF NORTH AURORA MUNICIPAL CODE REGARDING SUBDIVISION AND PRESERVATION OF TREES
7. NICOR GAS ORDINANCE – RENEWAL OF FRANCHISE AGREEMENT
8. SECOND AMENDED JURSIDICTION BOUNDARY LINE AGREEMENT WITH BATAVIA
9. REDUCTION OF WINDSTONE LETTER OF CREDITS # 3065543 FROM ¬$¬158,970.05 TO $52,920.50. & LETTER OF CREDIT #3065907 FROM $474,087.40.
10. DISCUSSION OF COMPREHENSIVE MASTER PLAN
11. DISCUSSION OF EXTRA SPACE STORAGE SPECIAL USE FOR A PUD AND OUTSIDE STORAGE
12. PAYOUT REQUEST FOR LINN COURT STREET IMPROVEMENT IN THE AMOUNT OF $21,548.06 TO GENEVA CONSTRUCTION CO.
13. PAYOUT REQUEST #5 FOR OAK STREET AND ORCHARD ROAD IN THE AMOUNT OF $¬27,488.76 TO GENEVA CONSTRUCTION CO.
14. SET DATE TO DISCUSS ACTIVITY CENTER USAGE
15. DISCUSSION OF MINUTES: VILLAGE BOARD – OCTOBER 10TH, 2005, VILLAGE BOARD/COMMITTEE OF THE WHOLE – OCTOBER 19TH, 2005 & VILLAGE BOARD MEETING – NOVEMBER 14, 2005.
16. EXECUTIVE SESSION: THREATENED LITIGATION
