NORTH AURORA VILLAGE BOARD
AGENDA
MONDAY, JUNE 12, 2006 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
CONSENT AGENDA:
A. APPROVAL OF THE BILL LISTING: $303,234.69
B. APPROVAL OF MANUAL CHECK LISTING FOR MAY 2006 IN THE AMOUNT OF $53,450.39
C. APPROVAL OF MINUTES: VB – February 13, 2006, VB – May 22, 2006, & COW – June 5, 2006
D. APPROVE ORDINANCE PROPOSING ESTABLISHING SSA 33 FOR RANDALL HIGHLANDS (single-family)*
E. APPROVE ORDINANCE PROPOSING ESTABLISHING SSA 34 FOR RANDALL HIGHLANDS (multi-family)*
F. APPROVE ORDINANCE PROPOSING ESTABLISHING SSA 35 FOR RANDALL HIGHLANDS (commercial)*
G. APPROVE PAYOUT REQUEST TO GERARDI SEWER AND WATER IN THE AMOUNT OF $102,554.75 FOR 2005 WATER MAIN IMPROVEMENTS (LAUREL & ARROWHEAD)*
H. APPROVE ORDINANCE PERTAINING TO THE PREVAILING RATES OF WAGES FOR 2006*
I. APPROVE ORDINANCE AMENDING CHAPTER 5.08 RELATING TO ALCOHOLIC BEVERAGE SALES *
NEW BUSINESS:
A. APPROVAL OF AN ORDINANCE FIXING SALARIES AND STIPENDS OF ELECTED OFFICIALS *
B. APPROVAL OF ORDINANCE REVISING THE PERSONNEL POLICY REGARDING EVALUATIONS
C. APPROVAL OF AMENDMENT NO. 2 TO THE INTERGOVERNMENTAL AGREEMENT BETWEEN THE VONA AND KANE CO REGARDING JURISDICTIONAL TRANSFER AND ACCESS TO RANDALL ROAD FROM ORCHARD ROAD TO I-88 BRIDGE SOUTH ABUTMENT (REVISED FROM MAY 8TH)
D. RECEIVE THE ANNUAL POLICE PENSION FUND REPORT FOR YEAR ENDING 06 FROM VILLAGE TREASURER
E. APPROVAL OF THE BID TO GENEVA CONTRUCTION FOR THE 2006 IMPROVEMENT PROGRAM IN THE AMOUNT OF $1,146,864.50
VILLAGE PRESIDENT REPORT – Approval of Liquor License to Hiron Patel for Extra Value Liquors & Fredinant Mema and Spartak Mema for Family Pantry Liquors
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
ADJOURNMENT
