NORTH AURORA VILLAGE BOARD
AGENDA
MONDAY, AUGUST 28, 2006 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
Proclamation declaring September as Save a Life Month
CONSENT AGENDA:
A. APPROVAL OF THE BILL LISTING: $1,185,077.72
B. APPROVAL OF JULY MANUAL CHECK LIST: $2,908.88
C. APPROVAL OF MINUTES: VB – August 14, 2006 & COW – August 21, 2006
D. APPROVAL OF EXECUTIVE SESSION MINUTES – 8-7-06, 2-13-06, & 2-27-06
E. APPROVAL OF THE TIF APPLICATION FOR 223 SOUTH LINCOLNWAY (VILLAGE MATTRESS)*
F. APPROVAL OF THE SPECIAL CENSUS MEMORANDUM OF UNDERSTANDING & PAYMENT IN THE AMOUNT OF $88,288.00*
G. APPROVAL OF THE AMENDMENT TO THE PERSONNEL POLICY RE: FUNERAL LEAVE
H. APPROVAL OF LETTER OF CREDIT REDUCTION REQUEST FOR NORTH TOWNE CENTRE FROM $¬5,553,504.68
TO $1,780,896.30 FROM REMPE SHARPE FOR PUBLIC INFRASTRUCTURE ONLY*
I. APPROVAL OF PAYOUT REQUEST #10 TO WHITAKER CONSTRUCTION IN THE AMOUNT OF $88,112.02 FOR WEST WATER TREATMENT PLANT*
J. APPROVAL OF PAYOUT REQUEST #9 TO GENEVA CONSTRUCTION IN THE AMOUNT OF $598,648.29 FOR OAK STREET AND ORCHARD ROAD INTERSECTION IMPROVEMENTS*
K. APPROVAL OF PAY REQUEST #2 TO WATER WELL SOLUTIONS IN THE AMOUNT OF $44,065.05 FOR WELL #4 REHABILITATION*
NEW BUSINESS:
A. APPROVAL OF THE SOLICITOR’S ORDINANCE
B. APPROVAL OF SPACE NEES ANALYSIS INTERVIEWING PROCESS
C. APPROVAL OF AN AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT WITH KANE COUNTY RE: ORCHARD ROAD
D. APPROVAL OF SUBDIVISION FOR NORTH TOWNE CENTER LOT 3 & 4
VILLAGE PRESIDENT REPORT: Recommendation of Liquor License approval to Prasenjeet Majumdar for 7-11 Store
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: Labor Negotiations
ADJOURNMENT *DOCUMENTS PREVIOUSLY DISTRIBUTED
