Village Board Meeting - 7:00 p.m.

 


VILLAGE BOARD MEETING
AGENDA

MONDAY, AUGUST 4, 2014 – 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

PUBLIC HEARING

1. Public Hearing Regarding the Second Amendment to the Annexation Agreement Between the Village of North Aurora and Genesis 2004, LLC

CONSENT AGENDA

1. Approval of Village Board Minutes dated July 21, 2014 and Committee of the Whole Minutes dated July 21, 2014

2. Approval of Interim Bill List dated 7/23/2014 in the Amount of $4,260.97

NEW BUSINESS

1. Approval of an Ordinance Approving the Second Amendment to the Annexation Agreement Between the Village of North Aurora and Genesis 2004, LLC

2. Approval of a Second Amendment to the Annexation Agreement Between the Village of North Aurora and Genesis 2004, LLC

3. Approval of an Ordinance Amending Ordinance No. 04-08-23-02, which Granted a Special Use for a Planned Unit Development on 1.951 Acres

4. Approval of an Ordinance Approving The Site Plan for the Property located on Lot 5 and Part of Lot 4 in the Orchard Commerce Center Subdivision In the Village of     North Aurora

5. Motion to Approve a Patrol Sergeants Side Letter to the FOP (sergeants) Contract June 1, 2012 to May 31, 2015

6. Motion to Approve an Ordinance Amending Chapter 10.20 of the North Aurora Municipal Code Regulating Parking in the area of Schneider School

7. Approval of Pay Request No. 2, Partial, to Builders Paving, LLC d/b/a Hardin Paving Services in the Amount of $597,035.14 for the 2014 Street Improvements

8. Approval of Bill List dated 08/04/2014 FY14 in the Amount of $99,134.95 and Bill List dated 08/04/2014 FY15 in the Amount of $933,582.58

OLD BUSINESS

VILLAGE PRESIDENT REPORT

1. Appointment to fill Vacancy on the Plan Commission to complete an unexpired term to expire June 2015

COMMITTEE REPORTS

TRUSTEES’ COMMENTS

ADMINISTRATOR’S REPORT

ATTORNEY’S REPORT

FIRE DISTRICT REPORT

VILLAGE DEPARTMENT REPORTS

1. Finance
2. Community Development
3. Police
4. Public Works
5. Water

EXECUTIVE SESSION

ADJOURN