NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, OCTOBER 27, 2008 – 7:00 p.m.
NORTH AURORA VILLAGE HALL (25 E. STATE ST.)
SILENT PRAYER – MEDITATION РPLEDGE OF ALLEGIANCE
CALL TO ORDER
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA:
1. Approval of the Bill Listing for: 10/27/2008 – $288,490.76
2. Approval of an Interim Bill List for: 10/07/2008 – $11,921.00
3. Approval of Minutes: Village Board10/13/2008; COW 10/20/2008
4. Approval of an Ordinance Approving the First Minor Amendment to The Annexation Agreement for the Moose Lake Estates Subdivision
5. Approval of a Pay Request No. 5, Final, to Trine Construction in the amount of $136,233.33 for the 2007 Watermain Replacement *
6. Approval of an Ordinance authorizing the disposal of surplus personal property
NEW BUSINESS:
1. Approval of a Resolution to Approve a Lease Agreement with T-Mobile Central, LLC – Princeton Water Tower
2. Approval of an Ordinance to approve a 4-way stop at Oak St. and Sycamore Lane
3. Approval of an Ordinance amending the Village of North Aurora Municipal Code, Title 5, Section 5.08.035 by changing the number of Class “C” Liquor Licenses
1. Approval of a Resolution expressing official intent regarding certain capital expenditures to be reimbursed from proceeds of an obligation to be issued by the Village
OLD BUSINESS:
1. Approval of an Ordinance approving an Annexation Agreement with the Stanley L. Zepelak Trust for the Proposed Deer Run Development
2. Approval of an Ordinance Annexing the Stanley L. Zepelak Trust Property to be known as the Deer Run Development
3. Approval of An Ordinance Zoning And Granting A Special Use As An E-3 Single Family Residential Planned Unit Development For The Deer Run Development
VILLAGE PRESIDENT REPORT
1. Proclamation – “Change Your Clock, Change Your Battery” Day
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
ADJOURNMENT
*Documents Previously Distributed
