NORTH AURORA VILLAGE BOARD
AGENDA
MONDAY, APRIL 23, 2007 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
PRESENTATION BY SENIOR SERVICES – Mrs. Sabin
CONSENT AGENDA:
A. APPROVAL OF THE SCHEDULE OF BILLS DATED 4/20/07: $¬611,118.17
B. APPROVAL OF MINUTES: VB – 4/9/07 & COW – 4/16/07
C. APPROVAL OF EAST WATER TREATMENT PLANT AND WELL NO 7 FACILITES PAYOUT REQUEST IN THE AMOUNT OF $¬129,475.80 TO WHITTAKER CONST.*
D. APPROVAL OF THE ORDINANCE AMENDING THE MUNICIPAL CODE RE: GOLF COURSE LICENSES*
E. APPROVAL OF THE PAYOUT REQUEST FOR MARVO, DOGWOOD ST. IMPROVEMENTS TO GENEVA CONST. IN THE AMOUNT OF $18,318.33 AND CHANGE ORDER #1 IN THE AMOUNT OF $10,435.25.*
F. APPROVAL OF THE PAYOUT REQUEST FOR ORCHARD ROAD APPROACH LIGHTING TO H&H ELECTRIC IN THE AMOUNT OF $112,551.59*
G. APPROVAL OF THE PAYOUT REQUEST FOR THE 2006 STREET IMPROVEMENTS TO GENEVA CONSTRUCTION IN THE AMOUNT OF $23,777.41 AND THE CHANGE ORDER REQUEST IN THE AMOUNT OF $25,028.85*
H. APPROVAL OF ITEMS I – P FOR BUILDING CODES.*
I. ORDINANCE ADOPTING OF THE LATEST ILLINOIS PLUMBING CODE
J. ORDINANCE ADOPTING THE 2005 NATIONAL ELECTRICAL CODE
K. ORDINANCE ADOPTING THE 2006 INTERNATIONAL BUILDING CODE
L. ORDINANCE ADOPTING BY REFERENCE THE 2006 EDITION OF THE INTERNATIONAL RESIDENTIAL CODE OF ONE AND TWO-FAMILY DWELLINGS
M. ORDINANCE ADOPTING THE 2006 INTERNATIONAL ENERGY CONSERVATION CODE
N. ORDINANCE ADOPTING THE 2006 INTERNATIONAL EXISTING BUILDING CODE
O. ORDINANCE ADOPTING THE 2006 INTERNATIONAL MECHANICAL CODE
P. ORDINANCE ADOPTING THE 2006 INTERNATIONAL PROPERTY MAINTENANCE CODE
Q. APPROVAL OF ORDINANCE AMENDING THE BUILDING CODE FEE SCHEDULE AND REPEALING ORD.06-05-08-01
R. APPROVAL OF ORDINANCE AMENDING ORDINANCE 06-05-08-02 RELATING TO THE WATER AND SANITARY SEWER CONNECTION FEES
S. APPROVAL OF ORDINANCE AMENDING PROVISIONS OF THE PERSONNEL POLICY MANUAL ON USE OF VILLAGE EQUIPMENT, TOOLS, SUPPLIES AND FACILITES
T. APPROVAL OF ORDINANCE AMENDING THE NUMBER OF LIQUOR LICENSES*
NEW BUSINESS:
A. APPROVAL OF ORDINANCE APPROVING 1ST AMENDMENT TO THE NORTH AURORA TOWNE CENTRE ANNEXATION AGREEMENT RE: OUTLOT SIGN
B. APPROVAL OF ORDINANCE RE: THE SANITARY SEWER AGREEMENT WITH WOODMAN’S FOOD MARKET, INC.
C. DISCUSSION OF THE AMERICAN LEGION BAND ON THE 4TH OF JULY
D. APPROVAL OF ORDINANCE REGARDING ESTABLISHMENT OF SSA 37 – RIVERWOODS
E. APPROVAL OF ORDINANCE REGARDING ESTABLISHMENT OF SSA 38 – RIVERWOODS
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. BUILDING & ZONING
C. POLICE
D. PUBLIC WORKS
E. WATER
EXECUTIVE SESSION: LAND ACQUISITION /MINUTES a. Approval of Executive Session Minutes 4-9-07 Session I & II
ADJOURNMENT *DOCUMENTS PREVIOUSLY DISTRIBUTED
