NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, JUNE 22, 2009– 7:00 p.m.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
CALL TO ORDER РSILENT PRAYER – MEDITATION РPLEDGE OF ALLEGIANCE
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA
1. Approval of an Interim Bill List dated 6/10/2009 – $988.04
2. Approval of a FY 09 Bill List dated 6/22/09 – $565,014.06
3. Approval of a FY 10 Bill List dated 6/22/09 – $48,136.67
4. Approval of Special Village Board Minutes dated June 7, 2009; Village Board Minutes dated June 8, 2009; and C.O.W. Minutes dated June 15, 2009
5. Approval of an Amended Meeting Schedule for the remainder of Calendar Year 2009*
6. Approval of an Amendment to Chapter 5.48.010 of the Village Code pertaining to the Village of North Aurora Carnival Ordinance*
7. Approval of a Resolution Approving the 27th Annual North Aurora Pet Parade Resolution*
8. Approval of an Amendment to Chapter 10.32 of the Village Code regarding Commercial Relocators in the Village of North Aurora*
9. Approval of a Resolution Authorizing Execution of the Illinois Public Works Mutual Aid Network Agreement (IPWMAN)*
10. Approval of a bid in the amount of $548,530.95 from Geneva Construction Company for the 2009 Street Improvement Program – Oak Street frontage and Sycamore Lane Improvements*
11. Approval of a Resolution approving an Intergovernmental Agreement between North Aurora and the City of Aurora for a radio antenna on the Auto Mall water tower*
OLD BUSINESS
NEW BUSINESS
1. Approval of an Ordinance authorizing the placement and enforcement of traffic control devices (stop sign) at the intersection of Fairfield Way and Aster Court
2. Approval of an Ordinance approving a Special Use for the property located at 310 Banbury / Peterson Health Care (North Aurora Care Center)*
3. Approval of an Ordinance Amending Section 15 of the Village Code regarding Temporary Signs – inflatable balloon signs
4. Approval of waiving bids for the purchase of HMO chemicals for the Treatment Plant*
5. Approval of the purchase of HMO chemicals for the Treatment Plant in the amount of $21,594.64 from Carus Corp.*
6. Approval of the purchase of a 5-ton dump truck in the amount of $169,354.00 from Prairie Archer International through the State Purchasing Program
VILLAGE PRESIDENT REPORT
1. Approval of Trustee Appointments to Committees – Finance; Development; Public Safety; Public Facilities
2. Approval of Volunteer Appointments to Committees:
a. Andrea Rattay – Plan Commission
b. Brian Ballard – NOARDA
c. Tanya Berley – NOARDA
d. Chris Coakley – NOARDA
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
FIRE DISTRICT REPORT
VILLAGE DEPARTMENT REPORTS
A. Finance
B. Community Development
C. Police
D. Public Works
E. Water
EXECUTIVE SESSION
ADJOURN
* Documents previously distributed Initials _______
