COMMITTEE OF THE WHOLE AND JOINT PLAN COMMISSION
MEETING AGENDA
MONDAY, APRIL 21, 2008
7:00 PM
NORTH AURORA VILLAGE HALL (25 E. STATE ST.)
CALL TO ORDER
ROLL CALL
TRUSTEE COMMENTS
1. Discussion on the Police Facility Committee’s Architecture/Engineering and Construction Management Firm Shortlist
2. Discussion on a Height and Distance Variance for the Proposed Well #7 Fence Located at 205 Hickory Street
3. Discussion on the Ordinance Amending the Quorum Requirement for Standing Committees
4. Discussion on the Ordinance regarding (Liquor) Consumption Only Licenses
5. Discussion on the Rempe-Sharpe Water System Analysis Proposal
6. Discussion on the Request for a Special Use for a Police Facility to be Located at the NW Corner of Airport Road and Route 31
7. Approval of Pay Request #4 to Trine Construction in the amount of $176,023.36
8. Approval of the 2008 Annual Road Program contract award to Geneva Construction Company in the amount of $1,060,402.85, or the Alternate A contract award (includes Kingswood Drive improvements) to Geneva Construction Company in the amount of $1,464,099.60
9. Approval of the 2008 MFT Streets Program (Spruce Street) contract award to Geneva Construction Company in the amount of $119,356.45
10. Approval of Pay Request #2 to Geneva Construction Company for the 2007 MFT Streets Program in the amount of $13,187.26
11. Discussion of request to reduce the Letters of Credit for Mooselake Estates, Units 1 and 2
12. Continuation of discussion on the Fiscal Year 2008-09 Draft Budget
TRUSTEE COMMENTS
EXECUTIVE SESSION
4/16/08 Initials ______
