AGENDA
NORTH AURORA VILLAGE BOARD
TUESDAY, NOVEMBER 13, 2007 – 7:00 p.m.
SILENT PRAYER – MEDITATION – CALL TO ORDER – PLEDGE OF ALLEGIANCE – ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
PRESENTATION: Sikich LLP on FY 2006-2007 Audit
CONSENT AGENDA:
A. APPROVAL OF THE SCHEDULE OF BILLS DATED 11/13/07: $384,064.01
B. APPROVAL OF THE SCHEDULE OF INTERIM BILLS DATED 10/24/07: $34,980.49
C. APPROVAL OF THE SCHEDULE OF INTERIM BILLS DATED 10/30/07: $9,003.82
D. APPROVAL OF THE SCHEDULE OF INTERIM BILLS DATED 10/30/07: $7,169.54
E. APPROVAL OF MINUTES: VB 10/22/07 & & COW 11/05/07
F. APPROVAL OF EXECUTIVE SESSION MINUTES: 8/27/07 I, II & 9/24/07 I, II, III*
G. APPROVAL OF ORDINANCE AMENDING TITLE 10 REGULATING PARKING NEAR GOODWIN ELEMENTARY SCHOOL*
H. APPROVAL OF LETTER OF CREDIT REDUCTION FOR OAK CREEK TOWNHOMES FOR A BALANCE OF $88,652.35*
I. APPROVAL OF ORDINANCE TO APPROVE THE REDEVELOPMENT AGREEMENT FOR TYLER GLEN, LLC. (161 S. LINCOLNWAY)
J. APPROVAL OF THE REDEVELOPMENT AGREEMENT FOR TYLER GLEN, LLC (161 S. LINCOLNWAY)*
K. APPROVAL OF ORDINANCE ESTABLISHING A CABLE/VIDEO SERVICE PROVIDER FEE AND PEG ACCESS SUPPORT FEE*
L. APPROVAL OF THE RECODIFYING OF THE ORDINANCE REGULATING ADULT PRODUCTS*
M. APPROVAL OF THE ILLINOIS MUNICIPAL LEAGUE RISK MANAGEMENT ASSOCIATION CONTRIBUTION AGREEMENT FOR THE YEAR 2008*
N. APPROVAL OF THE LETTER OF CREDIT REDUCTION FOR WINDSTONE PLACE LOC #3065907 FOR A BALANCE OF $293,509.40*
NEW BUSINESS:
A. APPROVAL OF PURCHASE OF ¾ TON PICK-UP TRUCK FROM RON WESTPHAL CHEVROLET IN THE AMOUNT OF $31,311.28
B. APPROVAL OF THE ZONING ORDINANCE UPDATE FIRM RECOMMENDATION OF CAMIROS IN THE AMOUNT OF $72,000.00*
C. APPROVAL OF MOOSE LAKE BILL OF SALE FOR UNITS 1 & 2*
D. APPROVAL OF THE CONVENTION & VISITOR’S BUREAU AGREEMENT FOR FIVE YEARS*
E. APPROVAL OF THE ORDINANCE DECLARING GRAFFITI A NUISANCE
F. APPROVAL OF THE HOLIDAY AND MEETING SCHEDULE FOR 2008
G. APPROVAL OF THE FINAL SUBDIVISION PLAT FOR NORTH TOWNE CENTRE LOT 1
H. APPROVAL OF THE FINAL SUBDIVISION PLAT FOR RANDALL CROSSING LOT 1
OLD BUSINESS:
A. Sally Beauty Supply Sign Variance*
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/MINUTES
A. APPROVAL OF THE EXECUTIVE SESSION MINUTES 10/1/07 I, II, III, 10/8/07 I, 10/15/07 I, II 10/22/07 I, II, III, IV,11/5/07 I
B. APPROVAL OF LAND PURCHASE CONTRACT
ADJOURNMENT
*DOCUMENTS PREVIOUSLY DISTRIBUTED 11/09/07
