NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, MAY 12, 2008 – 7:00 p.m.
NORTH AURORA VILLAGE HALL (25 E. STATE ST.)
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
PUBLIC HEARING – BUDGET FOR VILLAGE OF NORTH AURORA FOR THE FISCAL YEAR BEGINNING JUNE 1, 2008 AND ENDING MAY 31, 2009
CONSENT AGENDA:
A. APPROVAL OF THE BILL LISTING FOR 5/12/08: $169,164.48
B. APPROVAL OF THE INTERIM BILL LISTING FOR 4/29/08: $31,873.98
C. APPROVAL OF MINUTES: VB 04/28/08; COW 05/05/08
D. APPROVAL OF 4/7/08 EXECUTIVE SESSION MINUTES I, II, AND III
E. APPROVAL OF AN ORDINANCE ISSUING A TEMPORARY MORATORIUM ON SPECIFIC B-1 AND B-2 USES
F. APPROVAL OF AN ORDINANCE INCREASING THE VILLAGE’S WATER RATES*
G. APPROVAL OF AN ORDINANCE ANNEXING A STRIP OF LAND AT VALLEY GREEN GOLF COURSE*
H. APPROVAL OF PAYMENT # 2 FOR THE OAK STREET WIDENING IN THE AMOUNT OF $7,213.00*
I. APPROVAL OF PAYOUT #2 TO WHEATON TRENCHING FOR TANNER TRAILS WORK IN THE AMOUNT OF $140,344.20*
J. APPROVAL OF PAYOUT #1 TO LAYNE CHRISTENSEN CO. FOR SHALLOW WELL INVESTIGATION IN THE AMOUNT OF $11,390.00*
K. APPROVAL OF AN ORDINANCE PROHIBITING CONSUMPTION OF ALCOHOLIC LIQUOR ON UNLICENSED PREMISES*
NEW BUSINESS:
A. APPROVAL OF THE SITE PLAN FOR LOT 6, ORCHARD COMMERCE CENTER*
B. APPROVAL OF AN ORDINANCE INCREASING THE VILLAGE’S BUILDING CODE FEE SCHEDULE*
C. APPROVAL OF AN ORDINANCE RENAMING SKOGLUND AVENUE BACK TO BRETON AVENUE
D. APPROVAL OF AN ORDINANCE RENAMING BRETON AVENUE TO KEIM DRIVE*
E. APPROVAL OF THE CONTRACT AWARD TO DEMPSEY, ING. INC FOR THE 2008 WATERMAIN PROJECT
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. COMMUNITY DEVELOPMENT
C. POLICE
D. PUBLIC WORKS
E. WATER
EXECUTIVE SESSION – Personnel
ADJOURNMENT
*DOCUMENTS PREVIOUSLY DISTRIBUTED ¬_____ INITIALS
