NORTH AURORA VILLAGE BOARD
AGENDA
MONDAY, OCTOBER 23, 2006 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
CONSENT AGENDA:
A. APPROVAL OF THE BILL LISTING: $344,092.31
B. APPROVAL OF THE MANUAL CHECK LISTING OF 10/12/06: $203,140.00
C. APPROVAL OF THE MANUAL CHECK LISTING FOR 10/18/06: $4,289.98
D. APPROVAL OF MINUTES: VB – October 9, 2006
E. APPROVAL OF ORDINANCE AMENDING CHAPTER 5.36 REGARDING THE LICENSING OF TATTOO AND BODY PIERCING ESTABLISHMENTS AND OPERATORS *
F. APPROVAL OF 2006 PARKWAY TREE MAINTENANCE BID AWARD TO STRANG NURSERY FOR $24,000.00 *
G. APPROVAL OF 2006-2007 SIDEWALK REPLACEMENT BID AWARD TO LINCOLNWAY CONCRETE FOR $13,750.00 *
H. APPRVOAL OF PURCHASE OF A 2006 JCB BACKHOE LOADER FROM CASEY EQUIPMENT IN THE AMOUNT OF $58,250.00*
I. APPROVAL OF REDUCTION OF LETTER OF CREDIT FOR REMINGTON LANDING UNIT 2 TO $456,408.75*
J. APPROVAL OF UPDATE TO PERSONNEL AND POLICY MANUAL SECTION 3 REGARDING SECTION 125 PLAN AND PART-TIME EMPLOYEES HOLIDAY PAY*
K. APPROVAL OF UPGRADES TO ACS FINANCIAL SOFTWARE TOTALING $93,700.00*
L. APPROVAL OF TIF APPLICATION FOR POLKA DOT DRAGON (11 S. LINCONLWAY) IN APPROXIMATE AMOUNT OF $2,125.00*
NEW BUSINESS:
A. APPROVE ORDINANCE AMENDING TITLE 17 REGARDING TATTOO AND BODY PIERCING ESTABLISHMENT
B. APPROVE RESOLUTION TO REQUIRE REPLACEMENT OF TREES DAMAGED OR REMOVED IN VIOLATION OF THE
TREE PRESERVATION ORDINANCE PRIOR TO ANNEXATION
C. DISCUSSION OF THE PRE-ANNEXATION AGREEMENT & PUD ORDINANCE FOR ORCHARD COMMONS
D. APPROVE 2006 SANITARY SEWER BID IN THE AMOUNT OF $192,120.50 TO VISU-SEWER OF ILLINOIS
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 AQUISITION
ADJOURNMENT
