NORTH AURORA VILLAGE BOARD
AGENDA
MONDAY, APRIL 9, 2007 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
PROCLAMATION FOR NATIONAL LIBRARY WEEK
CONTINUED PUBLIC HEARING – CATICH ANNEXATION
CONTINUED PUBLIC HEARING – WALMART ANNEXATION
CONSENT AGENDA:
A. APPROVAL OF THE SCHEDULE OF BILLS DATED 4/9/07: $¬337,669.64
B. APPROVAL OF MINUTES: VB – 3/26/07 & COW Р4/2/07
C. APPROVAL OF THE VICTIMS SERVICES CONTRACT FOR PROGRAM OPERATION*
D. APPROVAL OF 2007 WATER MAIN REPLACEMENT PROGRAM LOWEST BID TO TRINE CONSTRUCTION CORP.*
E. APPROVAL OF PAY REQUEST #13 TO GENEVA CONSTRUCTION IN THE AMOUNT OF $204,976.16*
F. APPROVAL OF CHANGE #8 REQUEST FROM GENEVA CONSTRUCTION IN THE AMOUNT OF $8,061.42 FOR OAK STREET AND ORCHARD ROAD*
G. APPROVAL OF LEAK DETECTION AND VALVE EXERCISING PROPOSAL FROM M.E. SIMPSON*
NEW BUSINESS:
A. APPROVAL OF ORDINANCE AUTHORIZING APPROVING OF THE ANNEXATION AGREEMENT FOR THE CATICH PROPERTY*
B. APPROVAL OF THE ORDINANCE APPROVING ANNEXATION OF THE CATICH PROPERTY*
C. APPROVAL OF THE ORDINANCE ZONING THE CATICH PROPERTY*
D. APPROVAL OF ORDINANCE AUTHORIZING OF THE ANNEXATION AGREEMENT FOR THE NORTHEAST CORNER OF OAK STREET AND ORCHARD ROAD*
E. APPROVAL OF ORDINANCE APPROVING ANNEXATION FOR THE NORTHEAST CORNER OF OAK STREET AND ORCHARD ROAD
F. APPROVAL OF ORDINANCE ZONING THE NORTHEAST CORNER OF OAK STREET AND ORCHARD ROAD TO B2 PUD*
G. APPROVAL OF ORDINANCE APPROVING 1ST AMENDMENT TO THE NORTH AURORA TOWNE CENTRE ANNEXATION AGREEMENT RE: OUTLOT SIGN
H. APPROVAL OF ORDINANCE REGARDING PERMITTTING OF CEREMONIAL FIREARMS DEMONSTRATION
I. APPROVAL OF TIF GRANT TO A & W RESTAURANT IN THE AMOUNT $1,987.50
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/LABOR NEGOTIATION
ADJOURNMENT
*DOCUMENTS PREVIOUSLY DISTRIBUTED
