COMMITTEE OF THE WHOLE
AGENDA
MONDAY, MAY 19, 2008 – 7:00 PM
CALL TO ORDER
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
A. ORDINANCE PROHIBITING THE USE OF GROUNDWATER AS A POTABLE WATER SUPPLY BY THE INSTALLATION OR USE OF POTABLE WATER SUPPLY BY WELLS OR BY ANY OTHER METHOD
B. AGREEMENT FOR ANIMAL CONTROL SERVICES
C. NEW BANNERS SELECTED BY THE BEAUTIFICATION COMMITTEE
D. DISCUSSION ON THE ILLINOIS LINCOLN HIGHWAY COALITION INTERPRETIVE MURAL PROJECT
E. DISCUSSION ON THE CREATION OF A RIVERFRONT COMMITTEE
F. BID PROPOSALS FOR CLEANING SERVICE – VILLAGE HALL AND POLICE DEPARTMENT
G. SIGN ORDINANCE AMENDMENTS (LED/NEON SIGNS)
H. TEMPORARY STORAGE CONTAINER AMENDMENTS
I. DISCUSSION OF FIREWORKS BID FOR NORTH AURORA DAYS AND THE FOURTH OF JULY
TRUSTEE COMMENTS
EXECUTIVE SESSION: PURCHASE OF PROPERTY
ADJOURNMENT TO SPECIAL VILLAGE BOARD MEETING
5/19/2008 Initials _________
SPECIAL NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, MAY 19, 2008 – Following Committee of the Whole
NORTH AURORA VILLAGE HALL (25 E. STATE ST.)
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
EXECUTIVE SESSION: PERSONNEL
CONSENT AGENDA:
A. APPROVAL OF THE BILL LISTING FOR 5/19/08: $29,185.80
B. APPROVAL OF THE INTERIM BILL LISTING FOR 5/12/08: $36,161.00
NEW BUSINESS:
A. APPROVAL OF THE BUDGET FOR VILLAGE OF NORTH AURORA FOR THE FISCAL YEAR BEGINNING JUNE 1, 2008 AND ENDING MAY 31, 2009
B. APPROVAL OF THE RESOLUTION OF THE BOARD OF LIBRARY TRUSTEES FOR APPROPRIATIONS AND ANNUAL TAX LEVY FOR THE FISCAL YEAR BEGINNING JUNE 1, 2008 AND ENDING MAY 31, 2009
C. WASTE MANAGEMENT CONTRACT RENEWAL
D. TANNER TRAILS PAYOUT REQUEST NO.1, PARTIAL IN THE AMOUNT OF $179,100.00 TO ORANGE CRUSH
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
ADJOURNMENT
5/19/2008 Initials _________
