Village Board Meeting - 7:00 pm

NORTH AURORA VILLAGE BOARD MEETING

AGENDA
MONDAY, JUNE 3, 2013 – 7:00 p.m.
NORTH AURORA VILLAGE HALL - 25 E. STATE ST.

CALL TO ORDER - SILENT PRAYER – MEDITATION - PLEDGE OF ALLEGIANCE
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS

CONSENT AGENDA

1. Approval of Village Board Minutes dated May 20, 2013; Approval of C.O.W. Minutes dated May 20, 2013
2. Approval of Interim Bill List dated 5/20/2013 in the amount of $4,503.09
3. Approval of Interim Bill List dated 5/21/2013 in the amount of $200.00
4. Approval of Interim Bill List dated 5/28/2013 in the amount of $26,645.76

NEW BUSINESS

1. Approval of an Ordinance Pertaining to the Prevailing Rates of Wages

2. Approval of a Resolution Approving an Intergovernmental Agreement with Kane County for Animal Control Services

3. Approval of a Resolution Approving the Annual Emergency Vehicle Show Parade

4. Motion to Approve the 2013 Fox Valley Marathon’s use of the State St. Pedestrian Walkway on Sunday, September 22, 2013 between 7:55 a.m. and 12:00 p.m.

5. Approval of a Resolution Approving a Lease of Space in the North Aurora Activity Center to Share and Care, Inc.

6. Approval of a Resolution Authorizing Renewal of Aggregation Program

7. Approval of a Motion Regarding the Status of the Current Aggregation Agreement Between the Village and Integrys Energy Services, Inc.

8. Approval of a Resolution Authorizing the Entering into of a Contract for the purchase of Electricity from the Lowest Cost Electricity Provider for the purposes of Street Lighting through the NIMEC Bid Process

9. Approval of Pay Request No. 2, Final in the amount of $61,773.000 to Scorpio Construction Corp. for the 2013 Watermain Improvements; and a Change Order No. 2 for a net Decrease in Contract Price of $51,218.00

10. Approval of Bill List dated 06/03/2013 FY13 in the amount of $698,502.63

11. Approval of Bill List dated 6/3/2013 FY14 in the amount of $75,714.27

OLD BUSINESS

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

1. Review of Executive Session Minutes dated May 20, 2013
2. Personnel

ADJOURN