NORTH AURORA VILLAGE BOARD
AGENDA
TUESDAY, MAY 29, 2007 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA:
A. APPROVAL OF THE SCHEDULE OF BILLS DATED 5/25/07: $231,430.21
B. APPROVAL OF MINUTES: VB – 5/14/07 & COW – 5/21/07
C. APPROVAL OF EXECUTIVE SESSION MINUTES OF 5/7/07 & 5/14/07
D. APPROVAL OF THE RESOLUTION APPROVING THE INTERGOVERNMENTAL AGREEMENT WITH THE FOX VALLEY PARK DISTRICT FOR POLICE ENFORCEMENT
E. APPROVAL OF THE ORDINANCE APPROVING A NO-LEFT HAND TURN AT THE WEST ACCESS TO THE NORTH AURORA PLAZA*
F. APPROVAL OF A RESOLUTION OPPOSING ILLINOIS HOUSE BILL 1500*
G. APPROVAL OF THE PAYOUT REQUEST NO.1 FOR WELL NO.7 TO LAYNE-WESTERN IN THE AMOUNT OF $27,450.00*
H. APPROVAL OF THE BID PROPOSALS FOR 2007 STREET IMPROVEMENT PROGRAM AWARD TO GENEVA CONSTRUCTION IN THE AMOUNT OF $283,721.70*
I. APPROVAL OF THE FINAL RECOMMENDATION FOR BACKFLOW PREVENTION PROFESSIONAL SERVICES *
J. APPROVAL OF THE FINAL PAYOUT TO ALLIANCE CONTRACTORS IN THE AMOUNT OF $18,394.71 FOR 2005 STREET IMPROVEMENTS *
K. APPROVAL OF THE 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*
L. APPROVAL OF THE ORDINANCE APPROVING THE EXTRA SPACE STORAGE AGREEMENT FOR TRAFFIC ENFORCEMENT
NEW BUSINESS:
A. VARIATION REQUEST FOR 3 CANDLEWICK COURT (ORDINANCE INCLUDED IF APPROVED)
B. APPROVAL OF THE ORDINANCE AMENDING THE PUD FOR RANDALL ROAD COMMERCIAL CENTER AND THE FINAL SUBDIVISION OF LOT 3
C. ORDINANCE AUTHORIZING AND DIRECTING THE EXECUTION OF A FIRST AMENDMENT TO THE ANNEXATION AGREEMENT WITH RUBLOFF RE: OUTLOT SIGNAGE
D. APPROVAL OF ORDINANCE APPROVING THE BUDGET AMENDMENT FOR THE 2006/2007 BUDGET YEAR
VILLAGE PRESIDENT REPORT – Reappointment to Plan Commission and Police Commission
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 WORKS
E. WATER
EXECUTIVE SESSION: LAND ACQUISITION
ADJOURNMENT *DOCUMENTS PREVIOUSLY DISTRIBUTED
