COMMITTEE OF THE WHOLE
AGENDA
MONDAY, JUNE 2, 2008 – 7:00 PM
North Aurora Village Hall (25 E. State St.)
CALL TO ORDER
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
1. Public Hearing: Deer Run Subdivision Annexation Agreement-Deerpath Road (Zepelak)
2. Public Hearing: 108 Sharon Lane – Annexation
3. Discussion regarding Impact Fee Policy
4. Discussion regarding Deer Run Subdivision (Annexation Agreement, Annexation, Rezoning, Planned Development, Preliminary Plat) (Zepelak)
5. Riverwoods Letter of Credit Reduction
6. NICOR Grant of Easement Approvals
7. Appointment of Peter K. Wilson, Jr. of Mickey, Wilson, Weiler, Renzi & Andersson, P.C as legal representation for the Police Facility Committee with regard to architectural and construction management services contracting
8. Discussion of the Police Facility Committee’s recommendation to begin contract negotiations with Wold Architects/Engineers and Berglund Construction for the Proposed North Aurora Police Facility
9. Resolution to Approve Revisions to the Personnel Policy Manual
10. 2007 Maintenance Improvements Request for Approval of Changes in Plans
11. Discussion regarding a revolving loan for Washington River LLC
12. Temporary Storage Container Amendments
13. Payout Request No. 1, Partial to Tri-county Excavation and Construction Inc. for Tanner Trails Contract A, in the amount of $34,133.67
14. Payout Request No. 3, Partial to Wheaton Trenching, Inc. for Tanner Trails Contract B, in the amount of $116,891.10
15. Discussion regarding Sign Ordinance Amendments
TRUSTEE COMMENTS
EXECUTIVE SESSION
1. Personnel
2. Land Acquisition
ADJOURNMENT
06/02/2008 Initials _________
