NORTH AURORA VILLAGE BOARD
AGENDA
MONDAY, JANUARY 9, 2006 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
CONSENT AGENDA:
A. APPROVAL OF THE VILLAGE BOARD MINUTES: OCTOBER 10, 2005, OCTOBER 19, 2005 & NOVEMBER 14, 2005*
B. APPROVAL OF THE BILL LISTING: $508,241.23
C. APPROVAL OF REDUCTION OF BOND FOR BANBURY GROVE FROM $41,538.80 TO $6,000.00*
D. APPROVAL OF PAYMENT TO FOX VALLEY WEST PROPERTIES, INC. FOR $¬115,521.37 FOR HEALY PROPERTY RECAPTURE FOR SANITARY SEWER*
E. APPROVAL OF ORDINANCE AMENDING THE SEWER RATE PROVISIONS
F. APPROVAL OF THE REDUCTON OF THE LETTER OF CREDITS FOR WINDSTONE SUBDIVISION #3065543 & #3065907*
G. APPROVAL OF THE PAYOUT REQUEST FOR LINN COURT STREET IMPROVEMENT IN THE AMOUNT OF ¬$21,548.06 TO GENEVA CONSTRUCTION*
H. APPROVAL OF THE PAYOUT REQUEST #5 FOR OAK STREET AND ORCHARD ROAD IN THE AMOUNT OF ¬$27,488.76 TO GENEVA CONSTRUCTION CO.*
NEW BUSINESS:
A. APPROVAL OF NICOR GAS ORDINANCE – RENEWAL OF FRANCHISE AGREEMENT
B. APPROVAL OF SECOND AMENDED JURSIDICTION BOUNDARY LINE AGREEMENT WITH BATAVIA
C. APPROVAL OF AMENDMENT TO AMUSEMENT TAX ORDINANCE
D. APPROVAL OF THE LOW BIDDER FOR WELL #3 MOTOR CONTROL CENTER TO KELSO-BURNETT CO. IN THE AMOUNT OF $53,457.00
E APPROVAL OF ORDINANCE REGARDING PAYMENT OF OBLIGATIONS OWED TO THE VILLAGE AS A CONDITION OF THE ISSUANCE OF PERMITS AND LICENSES
F. APPROVAL OF THE TERMINATION OF AN EMPLOYEE
OLD BUSINESS:
A. APPROVAL OF THE ORDINANCE APPROVING AN AMENDMENT TO THE RTE. 31 REDEVELOPMENT PLAN AND PROJECT
B. APPROVAL OF ORDINANCE DESIGNATING THE AMENDED ROUTE 31 REDEVELOPMENT PROJECT AREA
C. APPROVAL OF ORDINANCE ADOPTING TAX INCREMENT FINANCING FOR THE AMENDED ROUTE 31 REDEVELOPMENT PROJECT AREA
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 WORK
E. WATER
EXECUTIVE SESSION: PERSONNEL
ADJOURNMENT *DOCUMENTS PREVIOUSLY DISTRIBUTED
