NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, NOVEMBER 2, 2009 – 7:00 p.m.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
CALL TO ORDER РSILENT PRAYER – MEDITATION РPLEDGE OF ALLEGIANCE
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA
1. Approval of Interim Bill List for 10/21/2009 FY09 – $95,620.97; Approval of Bill List for 11/02/09 – $600,467.44
2. Approval of Village Board Minutes dated 10/19/2009; C.O.W. Minutes dated 10/19/2009; and Special Village Board Minutes dated 10/26/09
3. Approval of the Riverbank Stabilization and Art Space (Alternate A) Design Development Submittal*
4. Approval of the Riverbank Stabilization and Art Space Construction (Alternate A) Intergovernmental Agreement between the Village of North Aurora and the Fox Valley Park District*
5. Approval of a Resolution Approving Route 31 TIF Grant Supplemental Funding to Eden Supportive Living at 311 S. Lincolnway, North Aurora
NEW BUSINESS
1. Approval of an Ordinance Reducing Development Fees in the Village of North Aurora to Stimulate New Home Construction
2. Approval of a Resolution Approving the Sale of Property for Route 31 Right of Way Purposes to IDOT – Parcel 1
3. Approval of a Resolution Approving the Sale of Property for Route 31 Right of Way Purposes to IDOT – Parcel 2
4. Approval of professional services by Layne Western for repairs to Well 4
5. Approval of the 2010 Road and Watermain Program
6. Approval of Declination to accept the Ruby Bikeway Grant
7. Approval of Ordinance Annexing and Zoning Certain Property on Hilltop Drive to the Village of North Aurora
8. Approval of an Ordinance Amending the Zoning Ordinance to change the 50 foot setback requirements on major and collector roads
9. Approval of an Ordinance Approving a Unified Business Center Sign for the property located at 161 S. Lincolnway
10. Approval of an Ordinance revising Landscape Setbacks along Major Arterial and Collector Streets
11. Approval of a Motion to draw on Letter of Credit No. 14125 for Riverwoods North Aurora LLC in the amount of $804,934.51 for public improvements
12. Approval of a Motion to draw on Letter of Credit No. 15349 for Riverwoods North Aurora LLC in the amount of $60,000.00 for public improvements
13. Approval of a Resolution Acknowledging Substantial completion of the Public Improvements for Orchard Commons and triggering of the One Year Maintenance Period
14. Approval of a Resolution Authorizing the Extension of time to complete the Required Public Improvements in the Autumn Ridge Development
15. Approval of a Resolution Authorizing the Extension of time to complete the Required Public Improvements in the Lake Run Estates Development
OLD BUSINESS
VILLAGE PRESIDENT REPORT
1. Approval of Special Event Liquor License for the North Aurora Fire District – Turkey Raffle
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
ADJOURN TO COMMITTEE OF THE WHOLE
* Documents previously distributed Initials ______
