NORTH AURORA VILLAGE BOARD
MEETING AGENDA
MONDAY, MAY 23, 2005 – 7:00 p.m.
SILENT PRAYER ‚Äì MEDITATION – CALL TO ORDER – PLEDGE OF ALLEGIANCE – ROLL CALL
CONSENT AGENDA:
A. APPROVE MINUTES: VILLAGE BOARD MEETING – April 25, 2005, May 2, 2005, & May 9, 2005
B. APPROVE MINUTES: COMMITTEE OF THE WHOLE – May 2, 2005
C. APPROVE MINUTES: EXECUTIVE SESSION – April 25th, 2005
D. APPROVE BILL LISTING: $233,662.95
E. APPROVE REQUEST FOR OUTDOOR PARTY AT 100 OVERLAND DRIVE*
F. APPROVE ORDINANCE AMENDING THE BUILDING CODE FEE SCHEDULE*
G. APPROVE ORDINANCE AMENDING THE WATER AND SANITARY SEWER CONNECTION FEES*
H. APPROVE 2004 STREET IMPROVEMENT PAYOUTS TO J&S CONSTRUCTION & GENEVA CONSTRUCTION IN THE AMOUNTS RESPECTIVELY OF $10,498.29 & $87,158.61 AND J&S CONSTRUCTION & G.C.C. FOR $9,580.21*
I. APPROVE ORDINANCE ESTABLISHING BUSINESS LICENSES AND FEES
NEW BUSINESS:
A. APPROVE ORDINANCE ADOPTING THE BUDGET FOR FISCAL YEAR 2005 – 2006
B. APPROVAL OF RESOLUTION OF THE BOARD OF LIBRARY TRUSTEES PROVIDING FOR APPROPRIATIONS AND ANNUAL TAX LEVY FOR JUNE 1, 2005 – MAY 31, 2006
C. ANNEXING AND ZONING RANDALL HIGHLANDS*
D. APPROVE RESOLUTION TO APPROVE BID FOR ORCHARD/OAK INTERSECTION TO GENEVA CONSTRUCTIONS IN THE AMOUNT OF $5,075,690.50.
E. APPROVE ORDINANCE REGARDING TOWING AND NOTIFICATION*
VILLAGE PRESIDENT REPORT
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
ENGINEER’S REPORT
FIRE DISTRICT REPORT
VILLAGE DEPARTMENT REPORTS
A. BUILDING & ZONING
B. POLICE
C. PUBLIC WORK
D. WATER
E. CLERK: Appointment of Linda Ruhl to the Deputy Clerk position
AUDIENCE COMMENTS
EXECUTIVE SESSION
ADJOURNMENT *DOCUMENTS PREVIOUSLY DISTRIBUTED