Village Board Meeting - 7:00 pm

 

VILLAGE BOARD MEETING
REVISED AGENDA

MONDAY, JUNE 16, 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 June 2, 2014 and Committee of the Whole Minutes dated June 2, 2014

2. Approval of Interim Bill List dated May 19, 2014 in the amount of $2,300.00

NEW BUSINESS

1. Approval of an Amendment to a Cell Tower Lease Agreement with Sprint

2. Approval of the Purchase of 1 F-150, 1 F-250 and 1 F350 Ford pickup truck in the amount of $86,161.76 from Fox Valley Ford of North Aurora

3. Approval of a Resolution Approving Electric Agreement for Streetlights

4. Approval of Pay Request No. 1, Partial, in the amount of $128,107.35 to Jetco, Ltd. for the East Water Tower Painting

5. Approval of Pay Request No. 1, Partial in the amount of 41,434.65 for the Alder Drive / Tinseltown Watermain Project

6. Approval of Pay Request No. 3 in the amount of $149,398.92 to Builders Paving LLC d/b/a Hardin Paving Services for the Offutt Lane and Lovedale Lane Road Improvements

7. Approval of Bill List dated 06/16/2014 FY14 in the Amount of $566,369.88; and Bill List dated 6/16/2014 FY15 in the Amount of $20,908.57

OLD BUSINESS
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