REVISED
COMMITTEE OF THE WHOLE
AGENDA
MONDAY, JUNE 1, 2009 – 7:00 P.M.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
CALL TO ORDER
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
DISCUSSION
1. Discussion of 310 Banbury/NA Care Center Special Use
2. Discussion of a contract for services for the Smoke Tree Plaza Roadway Engineering
3. Discussion of the Annexation of the Mitchell Road Right-of-way
4. Discussion of an Amendment to the Liquor Code provisions on Supplemental Outdoor Liquor Licenses
5. Discussion of Options to Address Extension Error by Kane County
6. Discussion of the renewal of the Victim Services Contract with Association for Individual Development
7. Discussion of Oakwood Drive Water Line Easement from Fox Valley Park District
8. Discussion of an Ordinance Approving the 3rd Budget Amendment for FY 2008-09
9. Discussion on Procuring Goods and Services through the US Communities Joint Purchasing Alliance
10. Discussion of the annual Prevailing Wage Rate Ordinance
11. Discussion on the rejection of a non-responsive bid on the Police Facility Bid Package 12
12. Discussion on the acceptance of responsible low bid contractors for the new Police Facility as provided
13. Discussion on the acceptance of a Guaranteed Maximum Price from Berglund Construction Company for the construction of the new Police Facility
TRUSTEE COMMENTS
EXECUTIVE SESSION
ADJOURN TO VILLAGE BOARD MEETING
6/01/2009 Initials ______
SPECIAL NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, JUNE 1, 2009– Following the C.O.W. Meeting
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
CALL TO ORDER
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA
1. Approval of Pay Request No. 1 in the amount of $193,473.90 for the 2008 Sanitary Sewer Rehabilitation – C.I.P.P. project*
NEW BUSINESS
1. Approval of an agreement with Johnny Rockets in the amount of $10,000.00 for the 2009 North Aurora Days Fireworks Show
2. Amended Motion Approving Authorized Signers for Operating Accounts
3. Motion Approving Authorized Signers for Investment Accounts and Other Accounts
ADJOURN
.
* Documents previously distributed
