NORTH AURORA VILLAGE BOARD
AGENDA
MONDAY, AUGUST 14, 2006 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
PRESENTATION OF AWARDS TO POLICE OFFICER LAURA KOLANOWSKI AND SGT. DAVID FISHER
CONSENT AGENDA:
A. APPROVAL OF THE BILL LISTING: $590,902.34
B. APPROVAL OF SPECIAL MANUAL CHECK LIST: $9,143.75
C. APPROVAL OF MINUTES: VB – July 24, 2006 & COW – August 7, 2006
D. APPROVAL OF EXECUTIVE SESSION MINUTES – July 24th, 2006, September 6, 2005, November 7, 2005, December 5, 2006 December 12, 2006, January 3, 2006, January 9, 2006 and February 6, 2006
E. APPROVAL OF PARTIAL PAY REQUEST #1 TO BISH EXCAVATING IN THE AMOUNT OF $168,573.92 FOR THE RAW WATER TRANSMISSION MAIN*
F. WAIVE BID & APPROVAL OF BID FROM MIDWEST MOBILE WASHERS IN THE AMOUNT OF $11,069.50 FOR THE CLEANING OF EACH WATER TOWER*
G. APPROVAL OF PAY REQUEST #8 TO GENEVA CONSTRUCTION IN THE AMOUNT OF $217,546.52 FOR THE OAK STREET AND ORCHARD ROAD INTERSECTION.*
H. APPROVAL OF 3RD BUDGET AMENDMENT ORDINANCE FOR THE YEAR 2005-2006 BUDGET YEAR*
I. APPROVAL OF 1ST BUDGET AMENDMENT ORDINANCE FOR THE YEAR 2006-2007 BUDGET YEAR*
J. APPROVAL OF RESOLUTION IMPLEMENTING IMRF SECTION 125 FLEXIBLE BENEFIT PROGRAM.*
K. APPROVAL OF RESOLUTION APPROVING GRADING CROSSING AND SIGNAL INSTALLATION AGREEMENT WITH BNSF RAILROAD FOR ACCESS TO RIVERWOODS TOWNHOMES*
L. APPROVAL OF BID TO BULK STORAGE FOR BUILDING SALT DOME IN THE AMOUNT OF $254,575.00 WITH CHANGE #1*
M. APPROVAL OF BID TO R.W. CLARK FOR SITE PACKAGE OF SALT DOME PROPERTY IN THE AMOUNT OF $87,590.00 WITH CHANGE ORDER #1.*
N. APPROVAL OF PAYOUT #3 TO LAYNE CHRISTENSEN COMPANY FOR WELL #4 IN THE AMOUNT OF ¬$37,390.30
NEW BUSINESS:
A. APPROVAL OF ORDINANCE ESTABLISHING SSA #33 FOR RANDALL HIGHLANDS SINGLE-FAMILY
B. APPROVAL OF ORDINANCE ESTABLISHING SSA #34 FOR RANDALL HIGHLANDS MULTI-FAMILY
C. APPROVAL OF ORDINANCE ESTABLISHING SSA #35 FOR RANDALL HIGHLANDS COMMERCIAL
D. DISCUSSION OF SOLICITOR’S ORDINANCE
VILLAGE PRESIDENT REPORT: Reappointment of Jim Jackson to the Police Pension Board for three years
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
ENGINEER’S REPORT
FIRE DISTRICT REPORT
VILLAGE DEPARTMENT REPORTS
A. FINANCE
B. BUILDING & ZONING
C. POLICE
D. PUBLIC WORKS
E. WATER
EXECUTIVE SESSION
ADJOURNMENT *DOCUMENTS PREVIOUSLY DISTRIBUTED
