NORTH AURORA VILLAGE BOARD
AGENDA
MONDAY, FEBRUARY 25, 2008 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
PRESENTATION: Design Perspectives results of the Riverfront Study
CONSENT AGENDA:
A. APPROVAL OF THE INTERIM BILL LIST FOR 2/13/08: $284,463.31
B. APPROVAL OF THE INTERIM BILL LIST FOR 2/20/08: $50.00
C. APPROVAL OF MINUTES: VB 2/11/08
OLD BUSINESS:
A. APPROVAL OF THE MOOSELAKES ESTATES UNIT 3 LETTER OF CREDIT REDUCTION TO $267,826.68
NEW BUSINESS:
A. APPROVAL OF 6TH ANNUAL BASEBALL PARADE ROUTE FOR THE MOTHERS CLUB ON MAY 31, 2008
B. APPROVAL OF THE RANDALL SQUARE RESUBDIVISION NUMBER 1 – FINAL SUBDIVISION PLAT
C. APPROVAL OF ORDINANCE CHANGING THE NUMBER OF CLASS “B” LIQUOR LICENSES
D. APPROVAL OF ORDINANCE AMENDING OUTDOOR LIQUOR LICENSES
E. APPROVAL OF ORDINANCE AMENDING HOURS FOR ALCOHOL SALES ON SUNDAY
F. APPROVAL OF THE TANNER TRAILS CONTRACT “C” BID AWARD TO ORANGE CRUSH, LLC IN THE AMOUNT OF $687,000.00
G. APPROVAL OF THE CHANGE ORDER NO 1 ADDITION IN THE AMOUNT OF $16,734.40 AND CHANGE ORDER NO 2 REDUCTION OF ($13,434.40) AND THE FINAL PAY REQUEST FOR ORCHARD ROAD APPROACH LIGHTING TO H&H ELECTRIC IN THE AMOUNT OF ¬$97,622.97
H. APPROVAL OF THE PAYOUT REQUEST TO WHITTAKER CONSTRUCTION IN THE AMOUNT OF $222,890.00 FOR EAST WATER TREATMENT PLANT AND WELL NO. 7 FACILITIES
I. APPROVAL OF THE SCHEDULE OF BILLS FOR 2/25/08: $522,545.52
J. APPROVAL OF ORDINANCE APPROVING THE 3RD BUDGET AMENDMENT FOR THE 2007-2008 BUDGET YEAR
K. APPROVAL OF THE PUD AMENDMENT FOR LOTS 203,205, 206 & 207 IN RANDALL CROSSINGS TO ALLOW A BUILDING HEIGHT GREATER THAN 35 FEET.
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. COMMUNITY DEVELOPMENT
C. POLICE
D. PUBLIC WORKS
E. WATER
EXECUTIVE SESSION
ADJOURNMENT
*DOCUMENTS PREVIOUSLY DISTRIBUTED ¬_____ INITIALS
2/21/08
