NORTH AURORA VILLAGE BOARD
AGENDA
NORTH AURORA VILLAGE HALL (25 E. STATE ST.)
MONDAY, APRIL 14, 2008 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
PROCLAMATION: NATIONAL LIBRARY WEEK 2008 РAPRIL 13th – 19th
CONSENT AGENDA:
A. APPROVAL OF THE SCHEDULE OF BILLS FOR 4/14/2008: $219,873.42
B. APPROVAL OF INTERIM BILL LISTING FOR 4/2/2008: $59,828.94
C. APPROVAL OF INTERIM BILL LISTING FOR 4/1/2008: $22,061.00
D. APPROVAL OF MINUTES: VB 3/24/2008, COW 4/7/2008
E. APPROVAL OF TANNER TRAILS – CONTRACT B PAY REQUEST NO. 1, PARTIAL IN THE AMOUNT OF $25,578*
F. APPROVAL OF THE ORDINANCE OF ANNEXATION OF THE WATER TOWER SITE ON PRINCETON DRIVE
G. APPROVAL OF THE PARADE PERMIT AND FEE WAIVER RESOLUTION FOR THE NORTH AURORA BASEBALL ASSOCIATION/NORTH AURORA MOTHERS CLUB PARADE
H. APPROVAL OF THE LOT 17 ORCHARD COMMERCE CENTER SITE PLAN (NORTH AURORA MOTORSPORTS)*
NEW BUSINESS:
A. APPROVAL OF THE ORDINANCE AUTHORIZING EXECUTION OF THE ANNEXATION AGREEMENT FOR THE NORTHEAST CORNER OF OAK STREET AND ORCHARD ROAD
B. APPROVAL OF A BID WAIVER AND AWARDING THE LEAK DETECTION AND VALVE EXERCISING CONTRACT TO M.E. SIMPSON IN THE AMOUNT OF $30,686*
C. APPROVAL OF NORTHERN ILLINOIS MUNICIPAL ELECTRICAL COOPERATIVE (NIMEC) BID FOR ELECTRICITY FOR WATER FACILITIES
D. APPROVAL OF AN ORDINANCE AMENDING PORTIONS OF CHAPTER 5.08 OF THE NORTH AURORA MUNICIPAL CODE REGARDING SUPPLEMENTAL OUTDOOR LIQUOR LICENSES
E. APPROVAL OF A THREE (3) YEAR CONTRACT WITH MARYWOOD LANDSCAPING FOR SSA MAINTENANCE IN THE AMOUNT OF $15,371.47
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
