NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, July 20, 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 a Bill List 07/20/2009 FY 2009 – $156,449.71 and Bill List 07/20/2009 FY 2010 – $185,846.58
2. Approval of Village Board Minutes dated 07/06/2009 and C.O.W. Minutes dated 07/06/2009
3. Approval of Pay Request No. 2 from Copenhaver Construction in the amount of $118,695.20 for Riverfront Overlook Construction*
4. Approval of an Ordinance Amending Chapter 9.24 Relating to Offenses by or Against Minors in the Village of North Aurora – Curfews*
5. Approval of a the JAG Grant Agreement for the purchase of a Hybrid SUV*
NEW BUSINESS
1. Approval of an Emergency Cleanup amendment to the Waste Management Contract
2. Approval of the budgeted purchase of three Ford Crown Vic patrol cars (through state bids) for a cost of $21,638.00 per vehicle; total price for 3 vehicles delivered is $64,914.00
3. Approval of a Resolution to Approve Revisions to the Village Personnel Policy Manual Regarding FMLA
4. Approval of the Lease Renewal for Wheaton Christian Center at North Aurora Activity Center
5. Approval of a Resolution to Approve Revised Investment Policy for the Village of North Aurora
6. Approval of Final Payment Request to IDOT for the Rt. 25/56 Watermain Project in the Amount of $110,332.35
7. Approval of Contract Change Order No. 10 in the amount of $6,522.13 to Benchmark for a grate and a handrail for the Oak Street widening project
OLD BUSINESS
1. An Ordinance Annexing Certain Land owned by the Fox Valley Park District to the Village of North Aurora (property along Rt. 31)*
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
1. Review of Executive Session Minutes dated 5/11/2009
2. Review of Executive Session Minutes dated 6/8/2009
ADJOURN FROM EXECUTIVE SESSION
1. Approval of Executive Session Minutes dated 5/11/2009
2. Approval of Executive Session Minutes dated 6/8/2009
ADJOURN TO COMMITTEE OF THE WHOLE
* Documents previously distributed Initials ______
