NORTH AURORA VILLAGE BOARD
MEETING AGENDA
MONDAY, SEPTEMBER 12, 2005 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
CONSENT AGENDA:
A. APPROVE BILL LISTING: $395,929.57
B. APPROVAL OF AUGUST MANUAL CHECK LISTING $¬50,354.27
C. APPROVAL OF THE ORDINANCE PROPOSING ESTABLISHING SSA #32 FOR NORTH TOWNE CENTER
D. APPROVAL OF THE ROAD SALT TO MORTON SALT COMPANY FOR 2005/2006 WINTER SEASON*
E. APPROVAL OF THE FINAL PAYOUT REQUEST OF $10,167.42 TO VIRGIL COOK FOR RANDALL ROAD & ICE CREAM DRIVE *
F. APPROVAL OF THE 1ST PAYOUT REQUEST OF $15,979.29 TO MAINTENANCE COATINGS COMPANY*
G. APPROVAL OF THE 1ST PAYOUT REQUEST OF $215,509.40 TO GENEVA CONSTRUCTION FOR LINN COURT STREET IMPROVEMENTS *
H. APPROVAL OF ORDINANCE FIXING A TIME AND PLACE FOR THE PUBLIC HEARING TO AMEND THE RTE.31 TIF AREA*
I. APPROVAL OF ALLOWING THE EXPIRATION OF THE LETTER OF CREDIT FOR REMINGTON LANDINGS MASS GRADING *
J. APPROVAL OF APPOINTMENT OF TOM LENKART TO THE PLAN COMMISSION*
K. APPROVAL OF BID FOR WESTSIDE WATER TREATMENT PLANT TO WHITTAKER CONSTRUCTION FOR $2,875,000.00*
NEW BUSINESS
A. APPROVAL OF 8 S. GRANT STREET REZONING FROM B2 TO R3 WITH A VARIATION FOR REDUCED LOT SIZE
B. APPROVAL OF OAK CREEK FINAL SUBDIVISION PLAT
C. APPROVAL OF ORDINANCE PROPOSING ESTABLISHING SSA # 31 FOR OAK CREEK TOWNHOMES
D. APPROVAL OF BUDGET AMENDMENTS FOR 2004 – 2005 YEAR END
E. APPROVAL OF TIF REDEVELOPMENT AGREEMENT FOR MR. SCOTT’S DOG SPA
F. APPROVAL DEPOSITING JOHNSON BLACKTOP MONEY WITH THE CIRCUIT COURT CLERK TOTALING $31,863.79*
G. APPROVAL OF POLICE COMMISSION TO HIRE TWO (2) NEW POLICE OFFICERS PER BUDGET
H. APPROVAL OF THE PARTIAL PAYMENT #1 TO GENEVA CONSTRUCTION OF $114,059.47
OLD BUSINESS
VILLAGE PRESIDENT REPORT – Illinois Municipal League Risk Management Association Safety Award for 2004
COMMITTEE REPORTS
TRUSTEES’ COMMENTS
ADMINISTRATOR’S REPORT
ATTORNEY’S REPORT
ENGINEER’S REPORT
FIRE DISTRICT REPORT
VILLAGE DEPARTMENT REPORTS
A. BUILDING & ZONING
B. POLICE
C. PUBLIC WORK
D. WATER
EXECUTIVE SESSION
ADJOURNMENT *DOCUMENTS PREVIOUSLY DISTRIBUTED
