NORTH AURORA VILLAGE BOARD
AGENDA
MONDAY, JUNE 11, 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 6/6/07: $16,838.50
B. APPROVAL OF THE SCHEDULE OF BILLS DATED 6/6/07: $479,159.98
C. APPROVAL OF MINUTES: VB – 5/29/07 & COW – 6/4/07
D. APPROVAL OF THE PAY REQUEST NO. 14 TO WHITTAKER CONSTRUCTION FOR THE WEST WATER TREATMENT PLANT IN THE AMOUNT OF $144,912.21
E. APPROVAL OF THE RESOLUTION APPROVING THE FIRST AMENDMENT TO THE RECAPTURE AGREEMENT WITH REMINGTON LANDING, LLC.
F. APPROVAL OF A RESOLUTION APPROVING THE ILLINOIS COMMERCE COMMISSION AGREEMENT FOR SOUTH STREET
G. APPROVAL OF THE CONSULTANT AGREEMENT FOR PLANNING SERVICES FOR THE NORTH AURORA RIVERFRONT VIABILITY STUDY WITH DESIGN PERSPECTIVES
H. APPROVAL OF THE REDUCTION FOR NORTH AURORA TOWNE CENTRE LETTER OF CREDIT #1088 TO THE AMOUNT OF $408,899.66
I. APPROVAL OF THE TREE INVENTORY CONTRACT IN THE AMOUNT OF $17,000.00 TO COWHEY GUDMUNDSON LEDER, LTD.
NEW BUSINESS:
A. APPROVAL OF THE ORDINANCE FOR AMENDING PROVISIONS RE: SPECIAL EVENTS LIQUOR LICENSE
B. APPROVAL OF THE ORDINANCE FOR ADDING A PROVISION FOR ISSUANCE OF A SPECIAL USE PERMIT LICENSE FOR MUNICIPAL EVENTS
C. APPROVAL OF THE ORDINANCE PERTAINING TO THE PREVAILING WAGES
D. ZAIO PHOTOGRAPHY
VILLAGE PRESIDENT REPORT
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/LABOR NEGOTIATIONS/PERSONNEL
ADJOURNMENT *DOCUMENTS PREVIOUSLY DISTRIBUTED
