NORTH AURORA VILLAGE BOARD
AGENDA
MONDAY, NOVEMBER 27, 2006 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
CONSENT AGENDA:
A. APPROVAL OF THE BILL LISTING: $286,717.06
B. APPROVAL OF MINUTES: COW – 11/20/06 & VB – 11/13/06
C. APPROVAL OF ORDINANCE APPROVING EXCHANGE OF PROPERTIES WITH QUORUM OF TRUSTEES
D. APPROVAL OF DOW FURNITURE TIF GRANT IN THE AMOUNT OF $4,400.00*
E. APPROVAL OF RESOLUTION APPROVING THE LIBRARY MAINTENANCE TAX FOR .02%*
F. APPROVAL OF 2ND BUDGET AMENDMENT FOR YEAR 2006 – 2007*
G. APPROVAL OF PAYOUT REQUEST NO. 12 TO WHITTAKER CONSTRUCTION FOR $21,873.75 FOR THE WEST WATER TREATMENT PLANT*
H. APPROVAL OF CHANGE ORDER REQUEST #7 TO GENEVA CONSTRUCTION FOR OAK-ORCHARD IMPROVEMENTS IN THE AMOUT OF $8,581.93.*
I. APPROVAL OF TANNER TRAILS UNITS 1 – 6 LETTER OF CREDIT REDUCTIONS AND EXTENSIONS.*
NEW BUSINESS:
A. APPROVAL OF THE PRE-ANNEXATION AGREEMENT & PUD ORDINANCE FOR ORCHARD COMMONS (CON’T FROM 11/13/06)
B. APPROVAL OF RESOLUTION AUTHORIZING PARTICIPATION IN THE NORTHERN ILLINOIS MUNICIPAL ELECTRIC COOPERATIVE (NIMED) AND AUTHORIZING THE VILLAGE ADMINISTRATOR TO APPROVE A CONTRACT WITH THE LOWEST COST ELECTRICITY PROVIDER
C. APPROVAL OF RESOLUTION APPROVING THE MOOSE LAKE ESTATES UNIT 1 ONE-YEAR MAINTENANCE
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 AQUISITION
ADJOURNMENT
*DOCUMENTS PREVIOUSLY DISTRIBUTED
