NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, OCTOBER 19, 2009 – 7:00 p.m.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
CALL TO ORDER РSILENT PRAYER – MEDITATION РPLEDGE OF ALLEGIANCE
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA
1. Approval of Bill List for 10/19/2009 FY09 – $526,660.72
2. Approval of Village Board Minutes dated 10/5/2009 and C.O.W. Minutes dated 10/5/2009
3. Approval of an Ordinance Amending Chapter 15.20 of the North Aurora Code Regarding One and Two-Family Dwellings
NEW BUSINESS
1. Approval of an Ordinance providing for the issue of General Obligation Refunding Library Bonds, Series 2009, for the purpose of refunding certain outstanding obligations of the Village
2. Approval of the purchase of Treatment Plant Chemicals from Carus in the amount of $28,000
3. Approval of Tanner Trails Contract A Change Order in the amount of $29,214.43
4. Approval of Tanner Trails Pay Request No. 7 in the amount of $46,962.24 to Tri-County Excavation
5. Approval of Payment No. 4 to Berglund Construction in the amount of $353,646.68 for Police Facility Construction Services through 9/30/2009
6. Approval of a Resolution for the 2000 MFT Street Program for close out paperwork
7. Approval of Metro West Joint Water Supply Position Resolution
8. Approval of Thorne Electric as the Route 31/Airport Road Traffic Signalization and Oak/Randall UPS Installation low bidder in the amount of $27,535.00
9. Approval of contract between the Village of North Aurora and Thorne Electric for Traffic Signal Modification work at Route 31/Airport Road and UPS Installation at Oak Street and Randall Road
10. Approval of a work change order proposal for the 2009 Watermain Improvements in the estimated amount of $18,750.00
11. Approval of Sprint Lease Amendment for Additional Antenna Placement by Clear Wireless LLC on the Princeton Water Tower
OLD BUSINESS
VILLAGE PRESIDENT REPORT
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
FIRE DISTRICT REPORT
VILLAGE DEPARTMENT REPORTS
A. Finance
B. Community Development
C. Police
D. Public Works
E. Water
EXECUTIVE SESSION
ADJOURN TO COMMITTEE OF THE WHOLE
* Documents previously distributed Initials ______
