NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, JUNE 23, 2008 – 7:00 p.m.
NORTH AURORA VILLAGE HALL (25 E. STATE ST.)
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS – TRUSTEE COMMENTS
CONSENT AGENDA:
1. Approval of the Bill Listing for: 06/09/2008-FY08 $374,776.92 and 06/23/2008-FY 09: $133,652.21
2. Approval of the Interim Bill Listing for: $200,000.00
3. Approval of Minutes: Village Board June 9, 2008; COW June 16, 2008
4. Approval of an Ordinance Pertaining to the Prevailing Rates of Wages*
5. Approval of a Pay Request No. 15 in the amount of $60,627.95 and Change Order No. 19 in the amount $12,317.50 for the Oak and Orchard Intersection Improvement project*
6. Approval of an Ordinance Amending the Sign Ordinance*
7. Approval of a Pay Request No.1 in the amount of $220,054.59 to Visu Sewer of Illinois for the 2007 Sanitary Sewer Rehabilitation*
8. Approval of Reduction of Letter of Credit and Approval of Resolution Approving Bill of Sale and Accepting Public Improvements – Randall Commons Development*
9. Approval of an Ordinance Excluding/Disconnecting Portions of Sullivan Road
10. Approval of a Renewal of the Victims Services Contract for Program Operation by and Between the Village of North Aurora and the Association for Individual Development*
NEW BUSINESS:
1. Approval of an Ordinance Annexing by surroundment land commonly known as 108 Sharon Lane to the Village of North Aurora
2. Approval of a Pay Estimate to marking Specialists in the amount of $5,764.79
3. Approval of Reduction of Letter of Credit for the Riverwoods Townhomes Letter of Credit in the amount of $1,334,395.00
4. Discussion of paperless Village Board Meeting packets
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. Community Development
C. Police
D. Public Works
E. Water
EXECUTIVE SESSION – Review of Executive Session Minutes of 6/9/08 Sessions I & II; Executive Session Minutes of 6/16/08 Sessions I & II
ADJOURNMENT
*Documents Previously Distributed ¬_____ INITIALS
