NORTH AURORA VILLAGE BOARD
AGENDA
MONDAY, MARCH 27, 2006 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
CONSENT AGENDA:
A. APPROVAL OF THE BILL LISTING:$841,905.43
B. APPROVAL OF MINUTES: VILLAGE BOARD – MARCH 13, 2006 & COMMITTEE OF THE WHOLE – MARCH 20, 2006
C. APPROVAL OF ORDINANCE FOR TRAFFIC CONTROL DEVICES AT DEE ROAD/HILL STREET*
D. APPROVAL OF FENCE INSTALLATION BID TO NORTHERN ILLINOIS FENCE – $56,752.00*
E. APPROVAL OF PAY REQUEST #5 FOR WEST WATER TREATMENT PLANT TO WHITTAKER CONSTRUCTION – $613,291.50*
F. APPROVAL OF THE REDUCTION OF THE LETTER OF CREDIT FOR OAK CREEK TOWNHOMES TO $119,127.35*
G. APPROVE WAIVING THE BID PROCESS FOR WATER DISTRIBUTION SYSTEM LEAK SURVEY AND AWARD
CONTRACT TO M.E. SIMPSON CO. IN THE AMOUNT OF $7,800.00*
H. APPROVAL OF PAY REQUEST #2 TO MICHELS CORP. FOR 2004—2005 SANITARY SEWER REHABILITATION IN THE AMOUNT OF $17,528.86*
NEW BUSINESS:
A. APPROVE ORDINANCE TO ADD ONE LIQUOR LICENSE TO CLASS “A” AND REMOVING ONE LIQUOR LICENSE FROM CLASS “B”
B. AN ORDINANCE AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF $3,500,000.00 GENERAL OBLIGATION BONDS (ALTERNATE REVENUE SOURCE), SERIES 2006, OF THE VILLAGE OF NORTH AURORA, KANE COUNTY, ILLINOIS, FOR THE PURPOSE OF PROVIDING CERTAIN IMPROVEMENTS TO THE WATERWORKS SYSTEM OF THE VILLAGE, PRESCRIBING THE DETAILS OF SAID BONDS AND PROVIDING FOR COLLECTION, SEGREGATION AND APPLICATION OF THE WATERWORKS SYSTEM REVENUES.
C. APPROVAL OF ENGINEERINGS SERVICES CONTRACT WITH REMPE-SHARPE FOR THE EAST TREATMENT PLANT IN THE AMOUNT OF $127,800.00
D. APPROVAL OF ORDINANCE REPEALING ORDINANCE #95-24 FIRE DISTRICT & SEWER CONNECTION FEES.
E. APPROVAL OF OPENING THE INTERSECTION OF DOGWOOD DRIVE & RANDALL ROAD
OLD BUSINESS
A. APPROVAL OF THE WILLARDS CORNER LOT 1 (MCDONALD’S LOT) РFINAL SUBDIVISION PLAT
VILLAGE PRESIDENT REPORT – Approved change of Ernie McCann’s Liquor license from Class “B” to “A”.
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 WORK
E. WATER
EXECUTIVE SESSION
ADJOURNMENT *DOCUMENTS PREVIOUSLY DISTRIBUTED
