Village Board Meeting - 7:00 pm

1/20/2014

NORTH AURORA VILLAGE BOARD MEETING
AGENDA
MONDAY, JANUARY 20, 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

CONSENT AGENDA

1. Approval of Village Board Minutes dated 12/16/2013
2. Approval of an Interim Bill List dated 12/18/2013 in the amount of $6,726.13
3. Approval of the Bill List dated 01/06/2014 in the amount of $221,900.72
4. Approval of an Interim Bill List dated 1/08/2014 in the amount of $75,576.97

NEW BUSINESS

1. Approval of a Resolution Authorizing Application for Kane County Community Development Grant Funds and Execution of all Necessary Documents

2. Approval of an Ordinance Approving Budget Amendment No. 2 for FY 2013-14 inclusive of changes to the FY 2013-14 Salary Schedule for the reclassification of the part-time Software Programmer to a full-time Information Technology Specialist and increase in budget for the MFT Fund for salt account

3. Approval of an Ordinance Granting a Special Use pursuant to Title 17, Chapter 8 of the North Aurora Zoning Ordinance to allow an Animal Hospital and Veterinary Clinic (1045 Orchard Rd) in the ¬¬B-2 PUD – General Business District Planned Unit Development (Petition #14-01).

4. Approval of an Ordinance Granting a Variance pursuant to Title 15, Chapter 48 of the North Aurora Sign Ordinance for a Property Located in the B-2 PUD General Business District Planned Unit Development (241 Genesis Drive - Petition #14-02).

5. Approval of an Ordinance to Vacate a Portion of Grant Street in the Village of North Aurora

6. Approval of the Purchase of 500 Tons of Additional Salt from Morton Salt Company in the estimated Amount of $32,975.00

7. Approval of a Bid for the 2014 Sanitary Sewer Rehabilitation C.I.P.P from Visu-Sewer of Illinois in the Amount of $156,448.00

8. Approval of the Purchase of Five Dell E6430 ATG Laptop Computers in the Amount of $12,459.65 from Dell Computers.

9. Approval of Rempe-Sharpe and Associates Schedule of Engineering Rates for 2014

10. Approval of Bill List dated 01/20/2014 in the amount of $321,865.15 and Approval of Special Assessment #3 Rebate Bills List in the amount of $35,645.28

OLD BUSINESS
VILLAGE PRESIDENT REPORT
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

1. Review of Executive Session Minutes dated 10/21/2013 and 12/2/2013

ADJOURN

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North Aurora Police Pension Meeting - 5:00 pm

1/20/2014

Board of Trustees of the North Aurora Police Pension Fund
Agenda for Meeting
Monday, January 20, 2014 at 5:00pm
North Aurora Police Department Community Room

 

CALL TO ORDER

ROLL CALL

AUDIENCE COMMENTS

APPROVAL OF MINUTES

1. October 15, 2013

PRESENTATION AND ACCEPTANCE OF TREASURERS REPORT

PRESENTATION AND ACCEPTANCE OF INVESTMENT REPORT

OLD BUSINESS

NEW BUSINESS

1. Approval of New Officer Pension Application for Kyle Jensen

2. Approval of Pension Increases for January, 2014

3. Discussion of Portfolio Equity Allocation

4. Approval of Regular Meeting Dates for 2014

AUDIENCE COMMENTS

OTHER

TRUSTEE COMMENTS

ADJORN

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Committee of the Whole Meeting - Cancelled

1/20/2014

COMMITTEE OF THE WHOLE MEETING
AGENDA
MONDAY, JANUARY 20, 2014
(Immediately following the Village Board Meeting)
NORTH AURORA VILLAGE HALL - 25 E. STATE ST.

 

THE JANUARY 20, 2014

COMMITTEE OF THE WHOLE MEETING

HAS BEEN CANCELLED DUE TO

LACK OF AN AGENDA

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Committee of the Whole Meeting - follows Village Board meeting

1/20/2014

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