NORTH AURORA VILLAGE BOARD MEETING
REVISED AGENDA
MONDAY, AUGUST 25, 2008 – 7:00 p.m.
NORTH AURORA VILLAGE HALL (25 E. STATE ST.)
SILENT PRAYER – MEDITATION РPLEDGE OF ALLEGIANCE
CALL TO ORDER
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
PUBLIC HEARING: Public Hearing concerning the Intent of the President and Board of Trustees of the Village of North Aurora, Kane County, Illinois to Sell $14,800,000 General Obligation Bonds (Alternate Revenue Source)
CONSENT AGENDA:
1. Approval of the 8/25/2008 Bill Listing for: $376,108.48
2. Approval of the 8/20/2008 Interim Bill Listing for: $167,731.65
3. Approval of Minutes: 8/11/2008 Village Board Meeting; 8/18/2008 COW Meeting
4. Approval of an Ordinance approving Oak Creek PUD Amendment and Resubdivision
5. Approval of an Ordinance approving automatic zoning of newly annexed land*
6. Approval of an Ordinance approving amendments to zoning procedures*
7. Approval of a contract proposal from Design Perspectives, Inc. for the Riverfront Overlook project in the amount of $29,700.00*
8. Approval of Pay Request No. 4, Final in the amount of $6,133.00 to MIC Construction Inc. for the Salt Storage Building Addition*
9. Approval of the purchase of a new 1-ton dump truck in the amount of $73,139.00 through the State Purchase program*
10. Approval of an additional parking change at Goodwin School
NEW BUSINESS:
1. Approval of 311 S. Lincolnway Sign Variance (Eden Supportive Living)
OLD BUSINESS:
1. Approval of an Ordinance vacating a portion of Banbury Road (South of Sharon Lane)
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
A. Review of 6/23/2008 Executive Session Minutes (Sessions I and II); 7/14/2008 Executive Session Minutes; and 7/21/2008 Executive Session Minutes (Sessions I and II)
B. Pending Litigation: Tanner Trails/Neumann Homes
ADJOURN FROM EXECUTIVE SESSION
A. Approval of 6/23/2008 Executive Session Minutes (Sessions I and II); 7/14/2008 Executive Session Minutes; and 7/21/2008 Executive Session Minutes (Sessions I and II)
B. Approval of payout of cash deposits to Neumann Homes
ADJOURNMENT
*Documents Previously Distributed
