NORTH AURORA VILLAGE BOARD
MEETING AGENDA
MONDAY, APRIL 11, 2005 – 7:00 p.m.
SILENT PRAYER – MEDITATION – CALL TO ORDER – PLEDGE OF ALLEGIANCE – ROLL CALL
CONSENT AGENDA:
A. APPROVE MINUTES: VILLAGE BOARD MEETING – March 28, 2005
B. APPROVE MINUTES: COMMITTEE OF THE WHOLE – March 23, 2005 & April 4, 2005
C. APPROVE BILL LISTING: $151.855.87
D. APPROVAL OF ORDINANCE CLOSING SSA 1 – POPULAR DRIVE*
E. APPROVAL OF ORDINANCE CLOSING SSA 2 – ALDER DRIVE*
F. APPROVAL OF VEHICLE MAINTENANCE PROGRAM FOR 2005 – 2006*
G. APPROVAL OF BUDGET FOR SUMMER 2005 FOR NORTH AURORA TOURISM FUND*
OLD BUSINESS:
A. APPROVAL OF SIGN ORDINANCE
B. APPROVAL OF ORDINANCE ZONING RUBLOFF PROPERTY
C. APPROVAL OF ORDINANCE APPROVING THE SPECIAL USE PUD FOR RUBLOFF PROPERTY
D. APPROVAL OF RESOLUTION FOR APPROVAL OF THE ECONOMIC AGREEMENT WITH RUBLOFF PROPERTY
NEW BUSINESS:
A. APPROVAL OF THE PAYOUT REQUEST #2 FOR LAYNE-WESTERN FOR $223, 394.40
B. APPROVAL OF RESOLUTION FOR EMERGENCY VEHICLE SHOW PARADE ON AUGUST 5TH, 2005
C. APPROVAL OF RESOLUTION FOR PET PARADE ON MAY 7TH, 2005
D. APPROVAL OF CONTRACT FOR WOODMAN’S BUILDING INSPECTION BY B&F TECHNICAL CODE SERVICE, INC. IN THE AMOUNT OF $61,561.76
VILLAGE PRESIDENT’S REPORT
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
ENGINEER’S REPORT
DEPARTMENT REPORTS
A. BUILDING & ZONING
B. POLICE
C. PUBLIC WORK
D. WATER
AUDIENCE COMMENTS
EXECUTIVE SESSION: Pending Litigation/Personnel
ADJOURNMENT
*DOCUMENTS PREVIOUSLY DISTRIBUTED
