NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, AUGUST 3, 2009 – 7:00 p.m.
NORTH AURORA VILLAGE HALL – 25 E. STATE ST.
CALL TO ORDER РSILENT PRAYER – MEDITATION РPLEDGE OF ALLEGIANCE
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA
1. Approval of Interim Bill List 7/23/2009 FY10 – $43,961.62 and Interim Bill List 7/23/2009 FY09 – $1,937.50
2. Approval of Interim Bill List 7/29/2009 – $9,742.11
3. Approval of Bill List 08/03/2009 FY09 – $115,837.85 and Bill List 08/03/2009 FY10 – $93,901.60
4. Approval of Village Board Minutes dated 07/20/2009 and C.O.W. Minutes dated 07/20/2009
5. Approval of Executive Session Minutes dated 5/11/2009; Approval of Executive Session Minutes dated 6/8/2009
6. Approval of a Resolution to release Extra Space Storage LOC and acceptance of public improvements
7. Approval of an Ordinance amending Zoning Code – Corner Side Yard fence changes from 3 feet to 4 feet
NEW BUSINESS
1. Discussion of parking issues at School District 129 schools – Schneider and Goodwin
2. Approval of Riverfront Quadrant 2, Phase 2 Service Agreement between the Village of North Aurora and Design Perspectives, Inc. in the amount of $14,400 with a reimbursable ceiling of $1,000
3. Approval of final payout to Copenhaver Construction in the amount of $15,540.80 for the construction of the Riverfront Overlook
OLD BUSINESS
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
1. Review of Executive Session Minutes dated 07/20/2009
ADJOURN FROM EXECUTIVE SESSION
1. Approval of Executive Session Minutes dated 07/20/2009
ADJOURN TO COMMITTEE OF THE WHOLE
* Documents previously distributed
