Public Health, Safety, and Transportation Committee — Aurora, IL
Date: 2020-01-14

Conference Room B, 5th Floor
 City of Aurora
 44 East Downer Place
 Aurora, IL 60507
 Public Health, Safety, and
 Transportation Committee
 Agenda - Final Chairperson Scheketa Hart-Burns
 Vice Chair Patty Smith
 Tuesday Alderman Ted Mesiacos
 Alderman Judd Lofchie
 January 14, 2020 Alderman Mike Saville

 4:00 PM



CALL TO ORDER:

 ROLL CALL

 OTHERS PRESENT

 APPROVAL OF MINUTES

19-1158 Approval of the minutes from the Public Health, Safety and Transportation
 Committee meeting held on December 17, 2019 .

 PUBLIC COMMENT

 AGENDA

19-1154 A Resolution authorizing the purchase of One (1) 2020 Wheeled Coach Ford
 F-550 4x4 diesel type 1 ambulance from Fire Service Inc., St. John, Indiana In the
 amount of $292,826.00 for the Aurora Fire Department ..

20-0004 A Resolution approving a Memorandum of Understanding between the City of
 Aurora, through the Aurora Police Department, and Family Service Association of
 Greater Elgin Area regarding a police social worker, employed by FSA, to provide
 social work services to residents of the City of Aurora. .

20-0010 A Resolution authorizing approval of the 2020-2024 Consolidated Plan, 2020
 Annual Action Plan, update to the Neighborhood Revitalization Strategy Area, and
 Annual Action Plan Substantial Amendment (2019-#3)

 CLOSED SESSION

ADJOURNMENT:




City of Aurora Page 1 Printed on 1/10/2020
Public Health, Safety, and Agenda - Final January 14, 2020
Transportation Committee


 THIS MEETING AGENDA SHALL ALSO SERVE AS NOTICE THAT A MAJORITY OF A
 QUORUM OF THE CITY COUNCIL OF THE CITY OF AURORA, ILLINOIS MAY ATTEND
 OR PARTICIPATE IN THIS COMMITTEE MEETING. NO OFFICIAL ACTION OF THE
 CITY COUNCIL SHALL OCCUR AT THIS COMMITTEE MEETING. MINUTES OF THE
 COMMITTEE MEETING SHALL CONSTITUTE THE OFFICIAL RECORD OF THE
 COMMITTEE MEETING AND ANY MEETING OF THE MAJORITY OF THE QUORUM OF
 THE CITY COUNCIL OCCURRING AT THE SAME TIME AND LOCATION.

 VISIT OUR WEB SITE FOR CURRENT AGENDAS - http://aurora-il.org/legistar.php
 [ For agendas prior to August 1, 2013, please visit http://aurora-il.org/agendasearch.php ]




City of Aurora Page 2 Printed on 1/10/2020

Conference Room B, 5th
 City of Aurora Floor
 44 East Downer Place
 Aurora, IL 60507


 Public Health, Safety, and
 Transportation Committee
 Meeting Minutes - Final
 Tuesday
 January 14, 2020
 4:00 PM
 Chairperson Scheketa Hart-Burns
 Vice Chair Patty Smith
 Alderman Ted Mesiacos
 Alderman Judd Lofchie
 Alderman Mike Saville


 CALL TO ORDER:

 Chairperson Hart-Burns called the meeting to order at 4:02pm.


 ROLL CALL

 Present: 5 - Chairperson Scheketa Hart-Burns, Vice Chair Patty Smith, Alderman Ted
 Mesiacos, Alderman Judd Lofchie and Alderman Mike Saville

 OTHERS PRESENT

 Steve Lord

 City of Aurora:

 Jolene Coulter, Purchasing; Chris Ragona, Community Development; Amy
 Munro, Community Development; Tara Neff, Community Development; Mike
 Abbs, Aurora Police Department; Jim Rufer, Aurora Fire Department; Jessica
 Kalal, Law Department; Dave McCabe, Aurora Fire Department; Alex Voigt,
 Mayor's Office; Cristal Colon, Aldermen's Office

 APPROVAL OF MINUTES

 19-1158 Approval of the minutes from the Public Health, Safety and
 Transportation Committee meeting held on December 17, 2019 .
 A motion was made by Vice Chair Smith, seconded by Alderman Lofchie, that
 this agenda item be accepted and filed. The motion carried.

 Ayes: 5


 PUBLIC COMMENT



City of Aurora Page 1
Public Health, Safety, and Meeting Minutes - Final January 14, 2020
Transportation Committee


 AGENDA

 19-1154 A Resolution authorizing the purchase of One (1) 2020 Wheeled Coach
 Ford F-550 4x4 diesel type 1 ambulance from Fire Service Inc., St. John,
 Indiana In the amount of $292 ,826.00 for the Aurora Fire Department ..
 A motion was made by Alderman Lofchie, seconded by Vice Chair Smith, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 5


 20-0004 A Resolution approving a Memorandum of Understanding between the
 City of Aurora, through the Aurora Police Department, and Family
 Service Association of Greater Elgin Area regarding a police social
 worker, employed by FSA, to provide social work services to residents of
 the City of Aurora..
 A motion was made by Vice Chair Smith, seconded by Alderman Lofchie, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 5


 20-0010 A Resolution authorizing approval of the 2020-2024 Consolidated Plan,
 2020 Annual Action Plan, update to the Neighborhood Revitalization
 Strategy Area, and Annual Action Plan Substantial Amendment
 (2019-#3)
 A motion was made by Vice Chair Smith, seconded by Alderman Mesiacos,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 5


 CLOSED SESSION

 ADJOURNMENT:

 A motion was made by Alderman Mesiacos, seconded by Alderman Lofchie,
 that this meeting be adjourned. Chairperson Hart-Burns adjourned the meeting
 at 4:22pm. The motion carried.

 Ayes: 5




City of Aurora Page 2
Public Health, Safety, and Meeting Minutes - Final January 14, 2020
Transportation Committee


 THIS MEETING AGENDA SHALL ALSO SERVE AS NOTICE THAT A MAJORITY OF A
 QUORUM OF THE CITY COUNCIL OF THE CITY OF AURORA, ILLINOIS MAY ATTEND
 OR PARTICIPATE IN THIS COMMITTEE MEETING. NO OFFICIAL ACTION OF THE
 CITY COUNCIL SHALL OCCUR AT THIS COMMITTEE MEETING. MINUTES OF THE
 COMMITTEE MEETING SHALL CONSTITUTE THE OFFICIAL RECORD OF THE
 COMMITTEE MEETING AND ANY MEETING OF THE MAJORITY OF THE QUORUM OF
 THE CITY COUNCIL OCCURRING AT THE SAME TIME AND LOCATION.

 VISIT OUR WEB SITE FOR CURRENT AGENDAS - http://aurora-il.org/legistar.php
 [ For agendas prior to August 1, 2013, please visit http://aurora-il.org/agendasearch.php ]




City of Aurora Page 3