Village Board Meeting - 7:00 pm


VILLAGE BOARD MEETING
AGENDA
MONDAY, JULY 7, 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 16, 2014 and Committee of the Whole Minutes dated June 16, 2014

2. Approval of Interim Bill List dated June 24, 2014 in the amount of $61,402.93

NEW BUSINESS

1. Approval of Ordinance Amending the North Aurora Municipal Code for Noise Control and Outdoor Special Events in the Village of North Aurora

2. Approval of an Ordinance Amending Section 5.08 of the North Aurora Municipal Code regarding Event Liquor Licenses in the Village of North Aurora

3. Approval of an Agreement with Randall Oaks LLC for the use of property for the North Aurora Fireworks Display

4. Approval of a Proposal for Fireworks from Johnny Rockets Fireworks Display Corp. for North Aurora Days in the Amount of $12,500.00

5. Approval of a Resolution Approving the Annual North Aurora Days Emergency Vehicle Show Parade

6. Approval of a Resolution Approving the Annual North Aurora Pet Parade

7. Approval of Pay Request No. 2 Partial to Jetco Ltd. for the East Water Tower Painting in the Amount of $63,382.58

8. Approval of Pay Request No. 1, Partial to Builders Paving LLC d/b/a Hardin Paving Services for the 2014 Road Program in the Amount of $758,229.88 and Change Order No. 1, deduction in the Amount of $161,119.20

9. Approval of a Bid from Fox Valley Tree Care in the amount of $28,270.00 for the Removal of 257 Ash Trees

10. Approval of Bill List dated 07/07/2014 FY14 in the Amount of $61,318.12 ; and Bill List dated 07/072014 FY15 in the Amount of $1,049,482.80

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

ADJOURN