COMMITTEE OF THE WHOLE
AGENDA
MONDAY, AUGUST 4, 2008 – 7:00 PM
North Aurora Village Hall (25 E. State St.)
CALL TO ORDER
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
1. Discussion regarding the ordinance regulating LED signs
2. Discussion of B-1 and B-2 Permitted and Special Uses
3. Discussion of 2008 Non-MFT Street Improvements Change Order No. 1 to the contract with Geneva Construction for the addition of Clearwater Drive, in the amount of $117,717.40
4. Discussion of IDOT approved Final Payment Estimate and Request for Approval of change in plans in the amount of $841.02 to Maintenance Coatings Company for the 2004 MFT street maintenance
5. Discussion of an Ordinance Approving the 4th Budget Amendment for the 2007-08 Budget Year
6. Discussion on the proposed Police Facility Budget
7. Discussion of an Ordinance Authorizing the Issuance of General Obligation Bonds (Alternate Revenue Source)
8. Discussion of an Ordinance amending Chapter 15.52 of the North Aurora Municipal Code on Nuisance and Completion Bonds
9. Discussion of bids for the reconstruction of the Village Hall parking lot and the Village lot next to Harners Restaurant
10. Discussion of Pay Request No. I, Partial, to Dempsey Ing, Inc. for the 2008 water main improvements, in the amount of $186,368.50
11. Discussion of Tanner Trails – Contract A Pay Request No. 3, Partial, to Tri-County Excavation and Construction, Inc. in the amount of $57,754.80
12. Discussion of Tanner Trails – Contract C Pay Request No. 2, Partial, to Orange Crush, LLC in the amount of $327,919.86
13. Discussion of Pay Estimate No. 3 – Final, to Complete Asphalt Service Co. for the 2007 Maintenance Improvements, in the amount of $9,847.25
TRUSTEE COMMENTS
EXECUTIVE SESSION
ADJOURNMENT
08/04/2008
