AGENDA
NORTH AURORA VILLAGE BOARD
MONDAY, OCTOBER 22, 2007 – 7:00 p.m.
SILENT PRAYER – MEDITATION – CALL TO ORDER – PLEDGE OF ALLEGIANCE – ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
PROCLAMATION: CHARACTER COUNTS WEEK
CONSENT AGENDA:
A. APPROVAL OF THE SCHEDULE OF BILLS DATED 10/22/07: $1,264,889.05
B. APPROVAL OF MINUTES: VB 10/8/07 & & COW 10/15/07
C. PAYOUT REQUEST FOR EAST WATER TREATMENT PLANT AND WELL NO. 7 FACILITIES TO WHITTAKER CONSTRUCTION CO. IN THE AMOUNT OF $654,911.00*
D. PAYOUT REQUEST FOR 2007 WATERMAIN REPLACEMENT TO TRINE CONSTRUCTION CO. IN THE AMOUNT OF $307,191.14*
E. APPROVAL OF ORDINANCE ESTABLISHING CUSTOMER SERVICE, PRIVACY, PENALTY AND ENFORCEMENT FOR CABLE AND VIDEO PROVIDERS.*
NEW BUSINESS:
A. APPROVAL OF THE ORDINANCE REGARDING RESTRICTING AND LIMITING COLLECTION BINS*
B. APPROVAL OF THE ORDINANCE FOR A BUDGET AMENDMENT #1 FOR YEAR 2007-2008 FOR THE COMMUNITY DEVELOPMENT DIRECTOR POSITION AND OTHER ITEMS
C. APPROVAL OF THE TIF – 161 S. LINCOLNWAY – TYLER GLEN PROJECT
D. APPROVAL OF ORDINANCE CREATING NEW CHAPTER OF TITLE 12 PERTAINING TO THE STANDARDS FOR THE CONSTRUCTION OF FACILITIES ON THE RIGHT-OF-WAYS.*
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 WORKS
E. WATER
EXECUTIVE SESSION: LAND ACQUISITIONS/IMMINENT LITIGATION/MINUTES/PENDING LITIGATION
A. APPROVAL OF THE EXECUTIVE SESSION MINUTES 8/27/07 I, III, 9/24/07 I, II, III
ADJOURNMENT
*DOCUMENTS PREVIOUSLY DISTRIBUTED
10/19/07
