NORTH AURORA VILLAGE BOARD
MEETING AGENDA
MONDAY, NOVEMBER 14, 2005 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
CONSENT AGENDA:
A. APPROVAL OF VILLAGE BOARD MEETING MINUTES: AUGUST 8, 2005, AUGUST 22, 2005 AND SEPTEMBER 12, 2005
B. APPROVAL OF COMMITTEE OF THE WHOLE MINUTES: JUNE 22, 2005*
C. APPROVAL OF THE BILL LISTING: $1,601,086.73
D. APPROVAL OF THE MANUAL CHECK LISTING FOR OCTOBER, 2005 – $175,686.03
E. APPROVAL OF THE RESOLUTION AUTHORIZING ESTABLISHING THE NORTH AURORA HISTORICAL COMMITTEE
F. APPROVAL OF PAYMENT OF $6,586.27 TO ADUCCI PARTNERS LTD, FOR 150 N. LINCOLNWAY TIF REIMBURSEMENT FOR YEAR 2005*
G. APPROVAL OF 1ST PAYOUT TO ALLIANCE CONTRACTORS FOR $525,465.04 UNDER THE 2005 STREET PROGRAM*
H. APPROVAL OF INSPECTION SERVICE FOR THE TARGET STORE IN THE AMOUNT OF $32,824.48 TO BF TECHNICAL CODE SERVICES, INC.*
I. APPROVAL OF THE FINAL SUBDIVISION PLAT FOR RANDALL CROSSINGS COMMERCIAL*
J. APPROVAL OF THE NEXTEL LEASE AGREEMENT FOR 318 BUTTERFIELD ROAD AT $1,900.00 A MONTH*
K. APPROVAL OF THE 1ST PAYOUT TO SCORPIO CONSTRUCTION CORP. IN THE AMOUNT OF $29,207.00 FOR THE BANBURY ROAD STORM SEWER IMPROVEMENTS*
L. APPROVAL OF THE 2006 VILLAGE BOARD/PLAN COMMISSION “REVISED” MEETING SCHEDULE
M. APPROVAL OF THE PAYOUT REQUEST TO GENEVA CONSTRUCTION IN THE AMOUNT OF $826,756.55 FOR OAK/ORCHARD ROAD IMPROVEMENTS*
N. APPROVAL OF THE PAYOUT REQUEST TO GENEVA CONSTRUCTION IN THE AMOUNT OF $44,261.15 FOR THE LINN COURT STREET IMPROVEMENTS*
NEW BUSINESS:
A. APPROVAL TO WAIVE BIDDING PROCESS FOR PUMP & MOTOR ON WELL #4
B. APPROVAL OF ORDINANCE REGULATING PARKING ON EAST STATE STREET
C. APPROVAL OF WAIVER OF BID FOR PURCHASE OF FIBERGLASS SERVICE BODY
OLD BUSINESS:
A. APPROVAL OF CHANGE ORDER FOR TEMPORARY SIGNAL AT OAK/ORCHARD PAYOUT TO GENEVA CONSTRUCTION IN THE AMOUNT OF $34, 807.50¬¬¬
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 WORK
E. WATER
ADJOURNMENT *DOCUMENTS PREVIOUSLY DISTRIBUTED
