NORTH AURORA VILLAGE BOARD
MEETING AGENDA
MONDAY, JUNE 13, 2005 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
PRESENTATION OF CHECK TO VFW MEMORIAL WALL FROM NORTH AURORA ARTS AND CRAFT
POLICE DEPARTMENT PROMOTIONS
CONSENT AGENDA:
A. APPROVE MINUTES: VILLAGE BOARD MEETING – May 9, 2005 & May 18, 2005
B. APPROVE MINUTES: COMMITTEE OF THE WHOLE – May 18, 2005
C. APPROVE MINUTES: EXECUTIVE SESSION – May 2, 2005 & May 9, 2005
D. APPROVE BILL LISTING: $210,274.87
E. APPROVE ORDINANCE REGARDING TOWING AND NOTIFICATION
F. APPROVE RESOLUTION TO JOIN AND SUPPORT THE METRO WEST COUNCIL OF GOVERNMENT*
G. APPROVE RESOLUTION FOR 2005 STREET IMPROVEMENT*
OLD BUSINESS:
A. APPROVE RESOLUTION TO APPROVE BID FOR ORCHARD/OAK INTERSECTION TO GENEVA CONSTRUCTION IN THE AMOUNT OF $5,017,715.20
B. APPROVED RIDGE ROAD TRANSFER TO VILLAGE OF NORTH AURORA
C. APPROVAL OF THE RANDALL HIGHLANDS ANNEXATION/AGREEMENT/ZONING/PRELIMINARY PUD AND SUBDIVISION PLAT
NEW BUSINESS:
A. FERN PARK AND FVPD ISSUES
B. APPROVAL OF RESOLUTION FOR WELL #3 – $25,000 TO LAYNE WESTERN FOR PUMP REMOVAL
C. RESOLUTION REGARDING ROAD IMPACT FEES
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
AUDIENCE COMMENTS
EXECUTIVE SESSION: Personnel
ADJOURNMENT *DOCUMENTS PREVIOUSLY DISTRIBUTED
