NORTH AURORA VILLAGE BOARD
MEETING AGENDA
MONDAY, OCTOBER 10, 2005 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
CONSENT AGENDA:
A. APPROVE BILL LISTING: $138,200.04
B. APPROVE THE MANUAL CHECK LISTING FOR SEPTEMBER: $18,223.52
C. APPROVAL OF TREE REPLACEMENT AWARD OF CONTRACT WITH SPANG NURSERY & LANDSCAPING*
NEW BUSINESS:
A. APPROVE MINUTES FOR VILLAGE BOARD MEETINGS – 8/8/05, 8/22/05 & 9/12/05*
B. APPROVE MINUTES FOR COMMITTEE OF THE WHOLE MEETINGS – 6/22/05*
C. APPROVE ORDINANCE TO VACATE THE TEMPORARY EMERGENCY ROAD EASEMENT TO SUMMERWIND DEVELOPMENT
D. APPROVE 2005 WATERMAIN REPLACEMENT PROGRAM AWARD OF BID TO GERARDI SEWER AND WATER CO., NORRIDGE, IL. $218,129.00 PER CHANGE ORDER CONTRACT
E. APPROVE RANDALL HIGHLANDS UNIT 1 & 2 – FINAL SUBDIVISION PLAT
F. APPROVE WOODMAN’S LOT 4 – FINAL SUBDIVISION PLAT
G. APPROVAL OF ORDINANCE & 1ST AMENDMENT TO THE REDEVELOPMENT AGREEMENT FOR RIVERWOOD’S ON THE FOX
H. APPROVAL OF THE FINAL CHANGE ORDER FOR THE 2003 STREET IMPROVEMENT PROJECT FOR A PAYOUT OF $11,559.78
I. APPROVAL OF SCHEDULE FOR YEAR 2006 (HOLIDAY & MEETINGS)
OLD BUSINESS:
A. APPROVAL OF TIF REDEVELOPMENT AGREEMENT FOR MR. SCOTT’S DOG SPA
VILLAGE PRESIDENT REPORT
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
ENGINEER’S REPORT
FIRE DISTRICT REPORT
VILLAGE DEPARTMENT REPORTS
A. BUILDING & ZONING
B POLICE
C PUBLIC WORK
D. WATER
EXECUTIVE SESSION: PERSONNEL
ADJOURNMENT
