NORTH AURORA VILLAGE BOARD
AGENDA
MONDAY, FEBRUARY 12, 2007 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
PROCLAMATION: SATURN NATIONAL DONOR DAY – FEBRUARY 16, 2007
CONSENT AGENDA:
A. APPROVAL OF THE SCHEDULE OF BILLS 2/12/07: $245,205.56
B. APPROVAL OF THE INTERIM SCHEDULE OF BILLS 1/31/07 – $37,995.34
C. APPRVOAL OF THE INTERIM SCHEDULE OF BILLS 2/1/07 – $317.73
D. APPROVAL OF MINUTES: VB – 1/22/07 & COW 2/5/07
E. RATIFICATION TO WAIVER BIDS FOR THE EMERGENCY USE OF FUNDS NO MORE THAN $20,000 FOR THE ACTIVITY CENTER*
F. RATIFICATION OF PAYMENT TO AURORA TRI-STATE OF $9,602 FOR INSTALLATION OF
SMOKE DETECTORS AND PANEL*
G. APPROVAL OF REDUCTION OF LETTER OF CREDIT & ONE YEAR MAINTENANCE FOR ORCHARD COMMERCE CENTER TO BE LEFT IN THE AMOUNT OF $182,513.25*
H. APPROVAL OF ORDINANCE INCREASING CLASS E LIQUOR LICENSE TO 3*
I. APPROVAL OF ORDINANCE AMENDING THE SEWER RATES IN AND FOR THE VILLAGE OF NORTH AURORA*
J. APPROVAL OF RESOLUTION FOR AUTHORIZING APPLICATION FOR A GRANT FOR REVERSE 911 SYSTEM IMPLEMENTATION*
NEW BUSINESS:
A. APPROVAL OF RESOLUTION APPROVING THE TANNER ROAD DEDICATION PLAT
B. APPROVAL OF THE ORDINANCE APPROVING THE PRE-ANNEXATION AGREEMENT FOR ORCHARD COMMONS
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 ACQUISITION/PERSONNEL/LABOR NEGOTIATION
ADJOURNMENT
*DOCUMENTS PREVIOUSLY DISTRIBUTED
