AGENDA
NORTH AURORA VILLAGE BOARD
MONDAY, DECEMBER 10, 2007 – 7:00 p.m.
SILENT PRAYER – MEDITATION – CALL TO ORDER – PLEDGE OF ALLEGIANCE ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
PRESENTATION: DESIGN PERSPECTIVES ON THE RIVERFRONT VIABILITY STUDY
CONSENT AGENDA:
A. APPROVAL OF THE SCHEDULE OF INTERIM BILLS DATED 11/27/07: $62,464.44
B. APPROVAL OF THE SCHEDULE OF INTERIM BILLS DATED 12/4/07: $90,533.32
C. APPROVAL OF THE SCHEDULE OF BILLS DATED 12/10/07: $1,767,958.34
D. APPROVAL OF MINUTES: VB 11/26/07 & COW 12/3/07
E. APPROVAL OF THE LEVY AND ASSESSMENT OF TAXES FOR YEAR 07-08 IN THE AMOUNT OF $¬3,526,770.00*
F. APPROVAL OF THE ORDINANCE ABATING TAX LEVIED TO PAY DEBT SERVICE ON $1,770,000 GENERAL OBLIGATION BONDS*
G. APPROVAL OF THE ORDINANCE ABATING TAX LEVIED TO PAY DEBT SERVICE ON $3,500,000 GENERAL OBLIGATION BONDS*
H. APPROVAL OF THE ORDINANCE ABATING TAX LEVIED TO PAY DEBT SERVICE ON $900,000 GENERAL OBLIGATION BONDS*
I. APPROVAL OF ORDINANCE LEVYING THE TAXES FOR WATERFORD OAKS SPECIAL SERVICE AREA #4 FOR YEAR 07/08 IN THE AMOUNT OF $4,032.00*
J. APPROVAL OF ORDINANCE LEVYING THE TAXES FOR WOODLAND LAKES SPECIAL SERVICE AREA #5 FOR YEAR 07/08 IN THE AMOUNT OF $2,464.00*
K. APPROVAL OF ORDINANCE LEVYING THE TAXES FOR OAK HILL SPECIAL SERVICE AREA #7 FOR YEAR 07/08 IN THE AMOUNT OF $2,240.00*
L. APPROVAL OF ORDINANCE LEVYING THE TAXES FOR TIMBER OAKS SPECIAL SERVICE AREA #8 FOR THE YEAR 07/08 IN THE AMOUNT OF $3,696.00*
M. APPROVAL OF ORDINANCE LEVYING THE TAXES FOR PINECREEK (Phase III) SPECIAL SERVICE AREA #9 FOR THE YEAR 07/08 IN THE AMOUNT OF $3,136.00*
N. APPROVAL OF ORDINANCE LEVYING THE TAXES FOR HARTSFIELD ESTATES UNIT 1 & 2 FOR THE YEAR 07/08 IN THE AMOUNT OF $2,688.00*
O. APPROVAL OF ORDINANCE LEVYING THE TAXES FOR WILLOW LAKES SPECIAL SERVICE AREA #11 FOR THE YEAR 07/08 IN THE AMOUNT OF $1,680.00*
P. APPROVAL OF RESOLUTION OF THE BOARD OF LIBRARY TRUSTEES OF THE MESSENGER PUBLIC LIBRARY FOR .02% MAINTENANCE TAX *
Q. APPROVAL OF THE CERTIFICATE OF SUBSTANTIAL COMPLETION FOR EAST WATER TREATMENT PLANT TO WHITTAKER CONSTRUCTION COMPANY*
R. APPROVAL OF PAYOFF REQUEST FOR 2007 CRACK SEALING PROGRAM TO COMPLETE ASPHALT SERVICE CO. IN THE AMOUNT OF $57,136.32*
S. APPROVAL OF THE RESOLUTION APPROVING A RIGHT-OF-WAY PERMIT FEE SCHEDULE
T. APPROVAL OF RANDALL SQUARE LETTER OF CREDIT REDUCTION TO $317,039.07*
U. APPROVAL OF NORTH AURORA TOWNE CENTRE LETTER OF CREDIT REDUCTION TO $610,348.50*
V. APPROVAL OF THE RESOLUTION OF SUPPORT FOR RIVERFRONT ENHANCEMENT*
NEW BUSINESS:
A. APPROVAL OF CONTRACT WITH MCCLAREN, LAWRIE & WILSON FOR POLICE STATION CONSULTING
B. APPROVAL OF MOOSELAKE LETTER OF CREDIT REDUCTION FOR UNIT 1 TO $283,180.60 AND FOR UNIT 2 TO $126,753.78*
C. APPROVAL OF THE LIBERTY BUSINESS CENTER FINAL SUBDIVISION PLAT
OLD BUSINESS:
A. APPROVAL OF THE BID AWARD TO BENCHMARK CONSTRUCTION COMPANY IN THE AMOUNT OF $3,088,000.00 FOR OAK STREET IMPROVEMENTS*
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: PERSONNEL/MINUTES
A. APPROVAL OF ADMINISTRATOR’S CONTRACT
B. APPROVAL OF EXECUTIVE SESSION MINUTES OF 10/22/07 IV, 11/13/07, 11/19/07 & 12/3/07
ADJOURNMENT
*DOCUMENTS PREVIOUSLY DISTRIBUTED INITIALS ____
12/7/07
