NORTH AURORA VILLAGE BOARD
AGENDA
MONDAY, DECEMBER 11, 2006 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
CONSENT AGENDA:
A. APPROVAL OF THE SCHEDULES OF BILLS 12/11/06: $1,934,237.79
B. APPROVAL OF THE INTERM SCHEDULE OF BILLS 11/22/06 – $3,352.95
C. APPROVAL OF THE INTERM SCHEDULE OF BILLS 12/6/06 – $400.00
D. APPROVAL OF MINUTES: COW 12/04/06 & VB – 11/27/06
E. ORDINANCE FOR LEVY AND ASSESSMENT OF TAXES FOR 2006-2007*
F. ORDINANCE ABATING TAX LEVIED FOR YEAR 2006 TO PAY DEBT SERVICE ON $900,000.00 GENERAL OBLIGATION BONDS, SERIES 2000 (ALTERNATE REVENUE SOURCE)*
G. ORDINANCE ABATING TAX LEVIED FOR YEAR 2006 TO PAY DEBT SERVICE ON $1,770,000.00 OBLIGATION BONDS, SERIES 2003 (ALTERNATE REVENUE SOURCE)*
H. ORDINANCE ABATING TAX LEVIED FOR YEAR 2006 TO PAY DEBT SERVICE ON $3,500,000.00 OBLIGATION
BONDS, SERIES 2006 (ALTERNATE REVENUE SOURCE)*
I. ORDINANCE FOR SPECIAL SERVICE AREA #4 -WATERFORD OAKS*
J. ORDINANCE FOR SPECIAL SERVICE AREA #5 – WOODLAND*
K. ORDINANCE FOR SPECIAL SERVICE AREA #7 – OAK HILLS*
L. ORDINANCE FOR SPE€IAL SERVICE AREA #8 РTIMBER OAKS*
M. ORDINANCE FOR SPECIAL SERVICE AREA #9 -PINECREEK III*
N. ORDINANCE FOR SPECIAL SERVICE AREA #1
– HARTSFIELD ESTATES II*
O. ORDINANCE FOR SPECIAL SERVICE AREA #11 – WILLOW LAKE*
P. APPROVAL OF THE EAST WATER TREATMENT PLANT BID TO WHITTAKER CONSTRUCTION IN THE AMOUNT OF $3,827,000.00*
Q. PAYOUT REQUEST #11 TO GENEVA CONSTRUCTION IN THE AMOUNT OF $1,127,012.57 FOR OAK STREET/ORCHARD ROAD*
R. PAYOUT REQUEST #1 TO GENEVA CONSTRUCTION IN THE AMOUNT OF $230,471.81 FOR MARVO, DOGWOOD STREET IMPROVEMENTS*
S. PAYOUT REQUEST #3 TO GENEVA CONSTRUCTION IN THE AMOUNT OF $97,350.35 FOR 2006 STREET IMPROVEMENTS PROGRAMS*
T. PAYOUT REQUEST #2 TO BISH EXCAVATING IN THE AMOUNT OF $178,416.45 FOR RAW WATER TRANSMISSION MAIN*
NEW BUSINESS:
A. APPROVAL OF ORCHARD COMMERCE CENTER PRE-ANNEXATION AGREEMENT AND PUD ORDINANCE (con’t from 11/27/06)
B. APPROVAL OF ORCHARD COMMERCE BANK STATUS
C. APPROVAL OF 3RD BUDGET AMENDMENT FOR YEAR 2006 – 2007 FOR CREATION OF THE MANGEMENT ANAYLST POSITION
D. APPROVAL OF NORTH AURORA TOWNE CENTRE LOTS 19, 20 & 22 – FINAL SUBDIVISION PLAT
E. APPROVAL OF TANNER TRAILS LETTER OF CREDIT REDUCTIONS AND EXTENSIONS FOR LOC #00049, 00052, 00053, 0064, 0069, 00068 & 00075
VILLAGE PRESIDENT REPORT – Approval of Police Commission Appointment – Connie Holbrook
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
