NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, SEPTEMBER 22, 2008 – 7:00 p.m.
NORTH AURORA VILLAGE HALL (25 E. STATE ST.)
SILENT PRAYER – MEDITATION РPLEDGE OF ALLEGIANCE
CALL TO ORDER
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA:
1. Approval of the Bill Listing for: 09/22/2008 – $386,114.31
2. Approval of the Bill Listing for Sharon/Long Recapture: 09/22/08 – $7,636.23
3. Approval of Minutes: Village Board 09/08/2008; COW 09/15/2008
4. Approval of the purchase of three (3) replacement police vehicles in the amount of $64,886.00*
5. Approval of the purchase of a police supervisor vehicle in the amount of $26,399.76*
6. Approval of an Ordinance Amending the North Aurora Municipal Code regarding the Maximum Size of Commercial Wall Signs
7. Approval of an Ordinance Amending the Plumbing and Residential Building Code
8. Approval of Resolution Approving an Additional Ground Lease for a Portion of the Orchard Gateway Right-Of-Way in the North Aurora Towne Centre Development
9. Approval of a Resolution Approving a License Granted to Isiminger for unused Portion of Laurel Drive
10. Approval of a Resolution Approving a License Granted to Fick for unused Portion of Laurel Drive
11. Approval of the purchase of 1,000 tons of Road Salt from Morton Salt in the amount of $106,890.00 *
12. Approval of Change Order No. 2 in the amount of $2,405.14 and Pay Estimate No. 1 in the amount of $224,176.28 to Geneva Construction for the 2008 Non-MFT Street Improvements*
13. Approval of Pay Request No. 2, Final, in the amount of $24,450.51 to Visu-Sewer of Illinois for the 2007 Sanitary Sewer Rehabilitation – C.I.P.P.*
NEW BUSINESS:
1. Approval of an Ordinance Amending Ordinance No. 02-12-09-02 Regulating Parking And Traffic On Grant Street
2. Approval of a bid from Best Tree Care Professionals in the amount of $14,125.00 for the replacement of parkway trees
OLD BUSINESS:
1. Approval of an Ordinance vacating a portion of Banbury Road (South of Sharon Lane)
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
ADJOURNMENT
*Documents Previously Distributed ¬_____ INITIALS
