NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, FEBRUARY 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 an Interim Bill List for 01/26/2009 – $48,446.68; Approval of a Bill List for 02/02/2009 – $179,288.53
2. Approval of Village Board Minutes dated 1/19/2009 and C.O.W. Minutes dated 1/19/2009
3. Approval of a Resolution approving the Randall Pointe Addition Subdivision being a Re-Subdivision of Lots 3 and 4 of the Randall Commons Development
4. Approval of Resolution Supporting the Village of North Aurora’s Riverfront Committee in drafting the organizing documents necessary to achieve 501(C)3 I.R.S. Classification as a Separate Tax Exempt Riverfront Organization
NEW BUSINESS
1. Approval of a Resolution to Approve the Bill of Sale and Accept a Portion of the Public Improvements for Moose Lake Estates Unit 1 and Unit 2 *
2. Approval of an Ordinance Amending the North Aurora Code in Respect to Off Street Parking in Residential Zoning Districts
3. Approval of a bid proposal for the 2008-09 Sanitary Sewer Rehabilitation C.I.P.P. Lining project from Insituform Technologies in the amount of $218,949.00
4. Approval of an Ordinance Amending Title 16 regarding subdivisions and Tree Preservation
5. Approval of acceptance of a bid proposal for the 2009 MFT Road Maintenance (Rock Salt) from Central Salt, LLC, of Elgin in the amount of $65,015.00
6. Approval of New Police Facility Design Development Submittal
7. Approval of a Resolution Authorizing the Use of Route 31 TIF Funds for Eligible Police Facility Site Improvement Costs
OLD BUSINESS
VILLAGE PRESIDENT REPORT
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
FIRE DISTRICT REPORT
VILLAGE DEPARTMENT REPORTS
A. Finance
1. Update on FY 2008-09 Village Finances
B. Community Development
C. Police
D. Public Works
E. Water
EXECUTIVE SESSION
1. Discussion of the Release of Executive Session Minutes for January 5, 2004 through December 12, 2005
2. Threatened Litigation
ADJOURN FROM EXECUTIVE SESSION
1. Approval of the Release of Executive Session Minutes for 1/5/2004 through 12/12/2005
ADJOURN TO COMMITTEE OF THE WHOLE MEETING
* Documents previously distributed Initials _CT_
