NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, JULY 28, 2008 – 7:00 p.m.
NORTH AURORA VILLAGE HALL (25 E. STATE ST.)
SILENT PRAYER ‚Äì MEDITATION – PLEDGE OF ALLEGIANCE
CALL TO ORDER
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA:
1. Approval of the Bill Listing for: 07/28/08 FY08 $13,699.71 and 07/28/08 FY09 $169,897.20
2. Approval of Minutes: Village Board July 14, 2008
3. Approval of an Ordinance vacating a portion of Banbury Road (South of Sharon Lane)
4. Approval of an Ordinance amending Chapter 8.04 of the North Aurora municipal code relating to abandoned vehicles in the Village of North Aurora *
5. Approval of a Resolution Authorizing the Village Administrator to enter into a three year contract for the purchase of electricity form the lowest cost electricity provider through the Northern Illinois Municipal Electric Cooperative (NIMEC) bid process *
6. Approval of MFT Obligation Retirement Resolutions for the 1999 through 2007 Tax Levy Years
NEW BUSINESS
1. Approval of the AIA A121 CMc – 2003 and AGC Document 565 Contract between Berglund Construction and the Village of North Aurora for construction management services related to the proposed North Aurora Police Facility
2. Approval of an Ordinance amending section 17.36.030 of the North Aurora Municipal Code to add Contractor Office and Shop as a permitted use.
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
ADJOURNMENT
*Documents Previously Distributed