NORTH AURORA VILLAGE BOARD MEETING
REVISED AGENDA
MONDAY, JULY 14, 2008 – 7:00 p.m.
NORTH AURORA VILLAGE HALL (25 E. STATE ST.)
SILENT PRAYER – MEDITATION – PLEDGE OF ALLEGIANCE
CALL TO ORDER
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA:
1. Approval of the Bill Listing for: 07/14/08 FY-08 $263,872.54 and 07/14/08 FY-09 $122,336.11
2. Approval of the Interim Bill Listing for: 6/25/08 FY-08 $17,772.24 and 6/25/08 FY-09 $30,070.91
3. Approval of Minutes: COW June 2, 2008; Village Board June 23, 2008; COW July 7, 2008
4. Approval of the Release of Executive Session Minutes for 6/9/08 Sessions I & II; and Approval of the Release of Executive Session Minutes for 6/16/08 Sessions I & II
5. Approval of an Ordinance Vacating a part of Banbury Road (South of Sharon Lane)
6. Approval of an Ordinance adding a cross connection control fee to the water rates for non-residential water users in and for the Village of North Aurora *
7. Approval of a Resolution approving the 26th Annual Pet Parade on August 3, 2008 *
8. Approval of an Ordinance amending the provisions of the North Aurora Municipal Code dealing with the licensing and regulating of solicitors in the Village of North Aurora
9. Approval of an Ordinance amending the provisions of the North Aurora Municipal Code dealing with Littering
10. Approval of an Ordinance Approving 1st Budget Amendment for the 2008/09 Budget Year *
NEW BUSINESS
1. Approval of an invoice in the amount of $84,256.08 from the Illinois Department of Transportation for reimbursement of construction costs for the Oak Street road project.
2. Approval of an Ordinance repealing certain obsolete, or superseded ordinances and portions thereof relating to public dances and athletic contests and raffles for the Village of North Aurora
3. Approval of a temporary liquor permit for North Aurora Days issued to North Aurora Lions Club for August 1-2, 2008
4. Approval of a Letter of Credit Reduction for Autumn Ridge in the amount of $242,517.11 for a remaining LOC amount of $440,004.95
5. Approval of AIA B141/CMa Contract between Wold Architects and the Village of North Aurora for architectural services for the new North Aurora Police Facility
6. Approval of Tanner Trails – Contract A Pay Request No. 2, Partial to Tri-County Excavation in the amount of $40,840.02
7. Approval of Tanner Trails – Contract B Change Order No. 1 to Wheaton Trenching, Inc. in the amount $9,343.07
8. Approval of Tanner Trails – Contract B Pay Request No.4, Partial to Wheaton Trenching, Inc. in the amount of $108,541.17
9. Approval of a Motion to draw on Mirador Letter of Credit for public improvements
VILLAGE PRESIDENT REPORT
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 – Review of Executive Session Minutes of 6/23/2008 I & II
ADJOURNMENT
*Documents Previously Distributed ¬_____ INITIALS
