AGENDA
NORTH AURORA VILLAGE BOARD
MONDAY, SEPTEMBER 24, 2007 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
CONSENT AGENDA:
A. APPROVAL OF THE SCHEDULE OF BILLS DATED 9/19/07: $1,355,823.73
B. APPROVAL OF THE INTERIM SCHEDULE OF BILLS DATED 9/7/07: $13,246.92
C. APPROVAL OF MINUTES: COW/VB 9/4/07 & VB9/10/07 & COW 9/17/07
D. APPROVAL OF THE EXECUTIVE SESSION MINUTES 8/6/07, 8/13/07 I, II, & 8/20/07 I, II
E. APPROVAL OF THE 2007 PARKWAY TREE REPLACEMENT BID TO STRANG NURSERY IN THE AMOUNT OF $19,875.00*
F. APPROVAL OF THE PERMIT TO DISCHARGE FIREARMS ON NOVEMBER 11TH , 2007 AT THE VETERAN’S MEMORIAL*
G. APPROVAL OF THE CHANGE TO THE HOLIDAY SCHEDULE TO HONOR VETERAN’S DAY ON NOVEMBER 12TH AND TO CHANGE THE VILLAGE BOARD MEETING SCHEDULE FROM MONDAY NOVEMBER 12TH TO TUESDAY NOVEMBER 13TH, 2007*
H. APPROVAL OF THE PAYOUT REQUEST FOR THE EAST WATER TREATMENT PLANT AND WELL #7 TO WHITTAKER CONSTRUCTION IN THE AMOUNT OF $628,090.32*
I. APPROVAL OF THE PAYOUT REQUEST FOR THE PURCHASE OF THE JETTER/VACTOR VEHICLE FROM INTERNATIONAL TRUCK AND ENGINE CORPORATION IN THE AMOUNT OF $285,537.00*
J. APPROVAL OF THE PAYOUT REQUEST TO GENEVA CONSTRUCTION IN THE AMOUNT OF $177,083.93 FOR 2007 STREET IMPROVEMENT PROGRAM*
NEW BUSINESS:
A. APPROVAL OF THE BILL OF SALE FOR WOODMAN’S IMPROVEMENTS
B. APPROVAL OF THE INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS STATE TOLL HIGHWAY AUTHORITY RE: IMPROVEMENTS TO THE RONALD REAGAN MEMORIAL TOLLWAY*
C. APPROVAL OF THE RESOLUTION APPROVING OF THE INTERGOVERNMENTAL AGREEMENT WITH THE ILLINOIS STATE TOLL HIGHWAY AUTHORITY IN CONNECTION WITH IMPROVEMENTS TO THE RONALD REAGAN MEMORIAL TOLLWAY IN THE VILLAGE OF NORTH AURORA*
D. APPROVAL OF THE PAYOUT REQUEST TO GENEVA CONSTRUCTION IN THE AMOUNT OF $194,692.85 FOR ORCHARD ROAD IMPROVEMENTS*
E. APPROVAL OF 2007 CRACK SEALING BID AWARD TO COMPLETE ASPHALT SERVICE IN THE AMOUNT OF $99,127.00 AND 2007 THERMOPLASTIC PAVEMENT MARKING IN THE AMOUNT OF $¬6,896.40
VILLAGE PRESIDENT REPORT: Turf Room Liquor License – Parker Grabowski / Special Event Permit – Fire Department Turkey Raffle November 16 & 17, 2007
COMMITTEE REPORTS
TRUSTEES’ COMMENTS – Employee Recognition Event
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: LAND ACQUISITIONS/MINUTES
A. Approval of Executive Session Minutes for 8/13/07 III
ADJOURNMENT
*DOCUMENTS PREVIOUSLY DISTRIBUTED 9/21/07
