AGENDA
MONDAY, MAY 21, 2007
7:00 P.M.
COMMITTEE OF THE WHOLE MEETING
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
PROCLAMATION: PUBLIC WORKS WEEK РMAY 20ST – MAY 26TH
A. PRESENTATION: FINAL REPORT FOR SPACE NEEDS ANALYSIS BY FGM & MCCLAREN
B. INTERGOVERNMENTAL AGREEMENT WITH THE FOX VALLEY PARK DISTRICT FOR POLICE ENFORCEMENT
C. APPROVING A NO-LEFT HAND TURN AT THE WEST ACCESS TO THE NORTH AURORA PLAZA
D. A RESOLUTION OPPOSING ILLINOIS HOUSE BILL 1500
E. PAY REQUEST NO.1 FOR WELL NO.7 TO LAYNE-WESTERN IN THE AMOUNT OF $27,450.00
F. BID PROPOSALS FOR 2007 STREET IMPROVEMENT PROGRAM AWARD TO GENEVA CONSTRUCTION IN THE AMOUNT OF $283,721.70
G. FINAL RECOMMENDATION FOR BACKFLOW PREVENTION PROFESSIONAL SERVICES AGREEMENT
H. FINAL PAYOUT TO ALLIANCE CONTRACTORS IN THE AMOUNT OF $18,394.71 FOR 2005 STREET IMPROVEMENTS
I. RESOLUTION OF THE BOARD OF THE LIBRARY TRUSTEES FOR APPROPRIATIONS AND ANNUAL TAX LEVY FOR THE FISCAL YEAR BEGINNING JUNE 1, 2007 AND ENDING MAY 31, 2008
J. VARIATION REQUEST FOR 3 CANDLEWICK COURT
K. RANDALL ROAD COMMERCIAL CENTER LOT 3 – AMENDMENT TO THE PUD
L. EXTRA SPACE STORAGE AGREEMENT FOR TRAFFIC ENFORCEMENT
M. DIRECTION OF THE BOARD RE: NEW COMMERCIAL GROWTH
N. INCENTIVES
O. COMPREHENSIVE PLAN
P. EXECUTIVE SESSION: LAND ACQUISITION
TRUSTEE COMMENTS
