NORTH AURORA VILLAGE BOARD
MEETING AGENDA
MONDAY, JULY 25, 2005 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
CONSENT AGENDA:
A. APPROVAL OF THE COMMITTEE OF THE WHOLE MEETING MINUTES – 6/6/2005
B. APPROVE BILL LISTING: $255,240.55
C. APPROVAL OF THE 2005 STREET PAVING CONTRACTS TO ASSURANCE CONTRACTORS*
D. APPROVAL OF THE 2005 SIDEWALK MAINTENANCE CONTRACT TO A-1 CONCRETE LEVELING*
E. APPROVAL OF THE APPRORIATION OF $5,000 FOR EMPLOYEE RECOGNITION DINNER*
F. APPROVAL OF PAYOUT REQUEST #4 TO WHEATON TRENCHING FOR 2004 WATERMAIN REPLACEMENT PROJECT IN THE AMOUNT OF $38,353.40*
G. APPROVAL OF PAYOUT REQUEST #5 FOR WELL NO. 7 CONTRACT NO.1 WITH LAYNE WESTERN IN THE AMOUNT OF $64,460.80 *
NEW BUSINESS:
A. APPROVAL OF ORDINANCE APPROVING THE OAK CREEK ANNEXATION AGREEMENT
B. APPROVAL OF ORDINANCE APPROVING THE ANNEXATION & ZONING OF OAK CREEK
C. APPROVAL OF ORDINANCE APPROVING THE SPECIAL USE FOR OAK CREEK
D. APPROVAL OF THE FINANCE DIRECTOR PROPOSAL FOR FULL TIME POSITION*
E. APPROVAL OF INTERGOVERNMENTAL AGREEMENT TO SHARE LITIGATION EXPENSES REGARDING TELECOMMUNICATIONS INFRASTRUCTURE MAINTENANCE FEE
OLD BUSINESS:
A. APPROVAL OF THE RESOLUTION REGARDING THE RIVERWOODS TOWNHOME DEVELOPMENT/FINAL SUBDIVISION PLAT
VILLAGE PRESIDENT REPORT – Approval of Liquor License for Uncle Pat’s Restaurant ¬– Erin and Richard Novotny
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
ENGINEER’S REPORT
FIRE DISTRICT REPORT
VILLAGE DEPARTMENT REPORTS
A. BUILDING & ZONING
B. POLICE
C. PUBLIC WORK
D. WATER
AUDIENCE COMMENTS
EXECUTIVE SESSION: Minutes to be released
A. APPROVAL OF EXECUTIVE SESSION MINUTES TO BE RELEASED
ADJOURNMENT *DOCUMENTS PREVIOUSLY DISTRIBUTED
____ INITIALS
