NORTH AURORA VILLAGE BOARD MEETING
AGENDA
NORTH AURORA VILLAGE HALL (25 E. STATE ST.)
MONDAY, APRIL 28, 2008 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
CONSENT AGENDA:
A. APPROVAL OF THE SCHEDULE OF BILLS FOR 4/23/2008 IN THE AMOUNT OF $315,955.94
B. APPROVAL OF THE INTERIM BILL LISTING FOR 4/23/2008 IN THE AMOUNT OF $18,607.47
C. APPROVAL OF MINUTES: VB 4/14/2008, COW 4/21/2008
D. APPROVAL OF AN ORDINANCE AMENDING CHAPTER 2.06 REGARDING THE CREATION OF COMMITTEES IN THE VILLAGE OF NORTH AURORA*
E. APPROVAL OF THE REMPE-SHARPE WATER SYSTEM ANALYSIS FOR AN AMOUNT NOT TO EXCEED $23,700*
F. APPROVAL OF PAY REQUEST #4 TO TRINE CONSTRUCTION IN THE AMOUNT OF $176,023.36*
G. APPROVAL OF THE 2008 ANNUAL ROAD PROGRAM ALTERNATE A CONTRACT AWARD TO GENEVA CONSTRUCTION COMPANY IN THE AMOUNT OF $1,464,099.60*
H. APPROVAL OF THE 2008 MFT STREETS PROGRAM (SPRUCE STREET) CONTRACT AWARD TO GENEVA CONSTRUCTION COMPANY IN THE AMOUNT OF $119,356.45*
I. APPROVAL OF PAY REQUEST #2 TO GENEVA CONSTRUCTION COMPANY FOR THE 2007 MFT STREETS PROGRAM IN THE AMOUNT OF $13,187.26*
NEW BUSINESS:
A. APPROVAL OF AN ORDINANCE GRANTING A SPECIAL USE FOR A POLICE FACILITY TO BE LOCATED AT THE NORTHWEST CORNER OF AIRPORT ROAD AND ROUTE 31
B. APPROVAL OF RETAINING DRENDEL AND DRENDEL LEGAL SERVICES FOR THE VILLAGE OF NORTH AURORA
C. APPROVAL OF RETAINING REMPE-SHARPE ENGINEERING SERVICES FOR THE VILLAGE OF NORTH AURORA
OLD BUSINESS:
A. CONTINUATION OF DISCUSSION ON THE FISCAL YEAR 2008-2009 DRAFT BUDGET*
VILLAGE PRESIDENT REPORT
A. APPROVAL OF CLASS “D” LIQUOR LICENSE FOR FAMILY PANTRY LOCATED AT 905 OAK STREET
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
4/24/2008
