NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, MARCH 2, 2009– 7:00 p.m.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
CALL TO ORDER – SILENT PRAYER ‚Äì MEDITATION – PLEDGE OF ALLEGIANCE
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA
1. Approval of a Bill List for 03/02/2009 – $167,213.79
2. Approval of Executive Session Minutes Session I and II dated 2/9/2009*
3. Approval of the proposed 2009 zoning map*
4. Approval of the bid proposal for 2009-2011 Grass Cutting for SSA 4 & 8 from Outdoor Assets in the amount of $6,301 *
5. Approval of the bid proposal for Roadside Grass Cutting from John Waldschmidt in the amount of $11,635 for 2009, $12,100 for 2010 and $12,584 for 2011*
6. Approval of the bid proposal for the 2009-2011 Street Sweeping Maintenance from Balt’s Power Sweeping in the amount of $80 per hour for each year*
NEW BUSINESS
1. Approval of Randall Highlands PUD Amendment – Signs (Washington River LLC)
2. Approval of a Plat of Easement for Lot 84 in Remington Landing Unit 2*
OLD BUSINESS
VILLAGE PRESIDENT REPORT
1. Review of a Liquor License Application from new owner Sam Scrivani for Tommy O’s Restaurant
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
FIRE DISTRICT REPORT
VILLAGE DEPARTMENT REPORTS
A. Finance
B. Community Development
C. Police
D. Public Works
E. Water
EXECUTIVE SESSION
ADJOURN TO COMMITTEE OF THE WHOLE MEETING
* Documents previously distributed Initials ______