NORTH AURORA VILLAGE BOARD
AGENDA
MONDAY, MAY 22, 2006 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
PROCLAMATION FOR PUBLIC WORKS WEEK MAY 21ST – MAY 27TH, 2006
CONSENT AGENDA:
A. APPROVAL OF THE BILL LISTING: $934,856.85
B. APPROVAL OF MANUAL CHECK LISTING FOR APRIL 2006 IN THE AMOUNT OF $18,888.39
C. APPROVAL OF MINUTES: VB – May 8, 2006, COW – May 15, 2006, & VB – January 23, 2006
D. APPROVAL OF EXECUTIVE SESSION MINUTES: May 8, 2006 & May 15, 2006
E. APPROVAL OF MCDONALD’S (WILLARD’S CORNER LOT 1) – SITE PLAN APPROVAL*
F. APPROVAL OF TIF GRANT REQUEST FOR 141 S. LINCOLNWAY*
G. APPROVAL OF ORDINANCE FOR AMUSEMENT TAX
H. APPROVAL OF CONTRACT WITH REMPE-SHARPE FOR THE SALT DOME SITE*
I. APPROVAL OF ORDINANCE FOR SECOND BUDGET AMENDMENT FOR FISCAL YEAR 05-06*
J. APPROVAL OF PAYOUT REQUEST FOR WEST WATER TREATMENT PLANT PAYOUT TO WHITTAKER CONSTRUCTION IN THE AMOUNT OF $409,656.86*
K. APPROVAL OF HIRING OF JIM KNIPPEN FOR REPRESENTATION OF THE VILLAGE IN THE AT&T LAWSUIT*
NEW BUSINESS:
A. APPROVAL OF AN ORDINANCE ADOPTING THE BUDGET FOR FISCAL YEAR JUNE 1, 2006 AND ENDING MAY 31, 2007
B. APPROVAL OF AN ORDINANCE FOR PARTIAL WATER BAN REVISEMENT
C. APPROVAL OF THE GRANT OF PERMAMENT WATER LINE MAIN EASEMENT AT 194 ALDER DRIVE
D. APPROVAL OF AN ORDINANCE FIXING SALARIES AND STIPENDS OF ELECTED OFFICIALS
OLD BUSINESS:
A. CLARIFICATION OF APPROVAL OF ORDINANCE FOR SPECIAL USE (416 S. LINCOLNWAY)
VILLAGE PRESIDENT REPORT – Approval Plan Commission Board Members reappointment of Bob Strusz & Jennifer Duncan to another four year term
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 WORK
E. WATER
EXECUTIVE SESSION: Pending Litigation
ADJOURNMENT
*DOCUMENTS PREVIOUSLY DISTRIBUTED
