NORTH AURORA VILLAGE BOARD
AGENDA
MONDAY, SEPTEMBER 25, 2006 – 7:00 p.m.
SILENT PRAYER – MEDITATION РCALL TO ORDER РPLEDGE OF ALLEGIANCE РROLL CALL
AUDIENCE COMMENTS
CONSENT AGENDA:
A. APPROVAL OF THE BILL LISTING: $277,335.53
B. APPROVAL OF MANUAL CHECKS FOR JULY: $6,505.82
C. APPROVAL OF MANUAL CHECKS FOR AUGUST: $860.93
D. APPROVAL OF MINUTES: VB – September 11, 2006 & COW РSeptember 18, 2006
E. APPROVAL OF EXECUTIVE SESSION MINUTES – Sept. 5 & Sept. 11, 2006
F. APPROVE REDUCTION OF THE LETTER OF CREDIT FOR RANDALL COMMERCIAL CENTER, LOT 1 FROM $100,000 TO $20,000.*
G. APPROVE REDUCTION OF THE LETTER OF CREDIT FOR AUTUMN RIDGE SUBDIVISION FROM $2,159,067.98 TO $666,082.02.*
H. APPROVE TRAFFIC SURVEY FOR MOOSE LAKE ESTATES STOP SIGNS*
I. APPROVAL OF ORDINANCE FOR THE MINOR CHANGE TO THE ORCHARD COMMERCE CENTER PUD SUBJECT TO ENGINEERING REVIEW*
J. APPROVAL OF SPACE NEEDS CONTRACT AWARD TO FGM ARCHITECTS NOT TO EXCEED THE AMOUNT OF $33,160.00 *
K. APPROVAL OF AMENDMENT TO ADMINISTRATOR’S CONTRACT FOR ADDITION OF THREE (3) CONFERENCE DAYS FOR IPERLA CONFERENCE
NEW BUSINESS:
A. APPROVAL OF THE PRE-ANNEXATION AGREEMENT & PUD ORDINANCE FOR ORCHARD COMMONS (to be continued – date to be set at meeting)
B. APPROVAL OF RANDALL SQUARE FINAL SUBDIVISION PLAT *
C. APPROVAL OF CONTRACT TO GREG KUHN (FOR STRATEGIC PLAN SESSION) & WAIVE BID PROCESS*
D. APPROVAL OF ORDINANCE AMENDING NORTH AURORA MUNICIPAL CODE REGARDING GARBAGE & REFUSE
E. APPROVAL OF RESOLUTION RE: PERMITS OBTAINED FROM IDOT ON STATE HIGHWAYS
VILLAGE PRESIDENT REPORT
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: LAND ACQUISITION
ADJOURNMENT
*DOCUMENTS PREVIOUSLY DISTRIBUTED
