NORTH AURORA VILLAGE BOARD
AGENDA
MONDAY, SEPTEMBER 11, 2006 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
PROCLAMATION: CHAMBER OF COMMERCE WEEK 9-11 THRU 9-15-2006
CONSENT AGENDA:
A. APPROVAL OF THE BILL LISTING: $5,474.96
B. APPROVAL OF MINUTES: VB – August 28, 2006 & COW – September 5, 2006
C. APPROVAL OF EXECUTIVE SESSION MINUTES – August 21 & 28, 2006
D. APPROVAL OF THE RESOLUTION FOR THE RLF LOAN FOR FAMILY PONTIAC IN THE AMOUNT OF $200,000*
E. APPROVAL OF RESOLUTION FOR NEW PURCHASING CARD PROGRAM WITH FIFTH THIRD BANK*
F. APPROVAL OF LETTER OF CREDIT REDUCTION FOR WOODMAN’S FROM $1,805,133.00 TO $302,777.05*
G. APPROVAL OF BID TO GENEVA CONSTRUCTION IN THE AMOUNT OF $280,962.75 FOR 2006 LOCAL ROAD IMPROVEMENTS FOR MARVO, DOGWOOD AND PUBLIC ALLEYS*
H. APPROVAL OF PURCHASE FOR 2006/2007 ROAD SALT WITH MORTON SALT AT $43.11 PRICE PER TON DELIVERED*
NEW BUSINESS:
A. APPROVAL OF THE PRE-ANNEXATION AGREEMENT & PUD ORDINANCE FOR ORCHARD COMMONS
B. UPDATE OF RTE. 25 & 56 WATERMAIN
C. APPROVE ORDINANCE PROPOSING ESTABLISHING SSA#36 FOR NORTH TOWN CENTRE PARKWAY
D. BILL LISTING FOR 9/11/06
VILLAGE PRESIDENT REPORT: APPROVAL OF SPECIAL EVENT LIQUOR LICENSE FOR FIRE DEPARTMENT TURKEY RAFFLE NOVEMBER 17 & 18TH FROM 6 P.M. – MIDNIGHT
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: RELEASE OF EXECUTIVE SESSION MINUTES/LAND ACQUISITION
A. APPROVAL OF RELEASE OF EXECUTIVE SESSION MINUTES FROM 6/05 – 12/05
ADJOURNMENT
*DOCUMENTS PREVIOUSLY DISTRIBUTED
