NORTH AURORA VILLAGE BOARD
AGENDA
MONDAY, OCTOBER 9, 2006 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
AWARD FOR DISTINGUISHED BUDGET PRESENTATION TO VILLAGE OF NORTH AURORA FROM GOVERNMENT FINANCE OFFICERS ASSOCIATION.
CONSENT AGENDA:
A. APPROVAL OF THE BILL LISTING: $731,566.47
B. APPROVAL OF THE MANUAL CHECK LISTING FOR SEPTEMBER: $-1,447.57 CR
B. APPROVAL OF MINUTES: VB – September 25, 2006 & COW – October 2, 2006
C. APPROVAL OF EXECUTIVE SESSION MINUTES – September 18th, September 25th & October 2nd, 2006
D. APPROVAL OF RESOLUTION FOR THE MINOR CHANGE TO THE AMENDED ANNEXATION AGREEMENT FOR THE ORCHARD GATEWAY DEVELOPMENT
E. APPROVE ORDINANCE ESTABLISHING SSA #36 FOR NORTH TOWNE CENTRE DEVELOPMENT PARKWAY
F. APPROVAL OF PAYOUT REQUEST IN THE AMOUNT OF $502,275.09 TO GENEVA CONSTRUCTION FOR 2006 STREET IMPROVEMENTS*
G. APPROVAL OF PAYOUT REQUEST IN THE AMOUNT OF $170,053.04 TO WHITTAKER CONSTRUCTION FOR THE WEST WATER TREATMENT PLANT*
NEW BUSINESS:
A. DISCUSSION OF THE PRE-ANNEXATION AGREEMENT & PUD ORDINANCE FOR ORCHARD COMMONS
B. APPROVAL OF RESOLUTION TO HOLD PUBLIC HEARING ON THE EXCHANGE OF PROPERTY WITH RUBLOFF
C. APPROVAL OF THE RESUBDIVISION OF LOT 102 IN RANDALL CROSSINGS
D. APPROVAL OF INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF DIXON AND VONA FOR THE CONSTRUCTION AND CONVEYANCE OF A GAZEBO (ILLINOIS LINCOLN HIGHWAY)
E. APPROVAL TO EXPEND UP TO $5,000.00 ON EMPLOYEE RECOGNITION EVENT
F. DISCUSSION OF SHODEEN DEVELOPMENT (PROPERTY LOCATED NORTH OF WALGREENS ON RANDALL)
VILLAGE PRESIDENT REPORT
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT РDiscussion of Tollway widening project
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 ACQUISITION
ADJOURNMENT
*DOCUMENTS PREVIOUSLY DISTRIBUTED
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