Finance Committee — Aurora, IL
Date: 2017-07-11

City of Aurora
 44 East Downer Place
 Aurora, IL
 Finance Committee
 Alderman Bob O'Connor,
 Agenda - Final Chairman
 Alderman Edward J. Bugg
 Tuesday Alderman Ted Mesiacos
 Alderman Rick Mervine, Alternate
 July 11, 2017
 3:00 PM



CALL TO ORDER:

 ROLL CALL

 OTHERS PRESENT

 APPROVAL OF MINUTES

17-00589 Approval of the 6/27/2017 finance committee minutes.

 AGENDA

17-00528 A Resolution for the purchasing authority of professional engineering services
 not to exceed $75,000 for City demolition projects coordinated by the
 Department of Neighborhood Standards.
17-00593 A Resolution authorizing the transfer of a 2013 Ford Focus (38-502) from
 Aurora Emergency Management Agency to the Aurora Fire Department for use
 by the Fire Cadet program .
 HELD

17-00515 A Resolution authorizing the transfer of City of Aurora owned property located
 at 727 Orchard Av Aurora, IL 60506 (PIN# 15-15-328-037), to the Fox Valley
 Park District.).

ADJOURNMENT:

 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 1 Printed on 7/7/2017

City of Aurora
 44 East Downer Place
 Aurora, IL


 Finance Committee
 Meeting Minutes
 Tuesday
 July 11, 2017
 3:00 PM
 Alderman Bob O'Connor, Chairman
 Alderman Edward J. Bugg
 Alderman Ted Mesiacos
 Alderman Rick Mervine, Alternate


 CALL TO ORDER:

 Chairman O'Connor called the meeting to order at 3:03pm.


 ROLL CALL

 Present: 3 - Chairperson Bob O'Connor, Alderman Edward Bugg and Alderman Ted
 Mesiacos

 OTHERS PRESENT

 Jim Schweizer; Steve Lord; Katie Ostrowski

 City of Aurora:

 John Gilbert, Fire Department; Gio Santana, Property Standards; Jolene
 Coulter, Procurement; Chuck Nelson, Mayor's Office; Cristal Martinez,
 Aldermen's Office


 APPROVAL OF MINUTES

 17-00589 Approval of the 6/27/2017 finance committee minutes.

 A motion was made by Alderman Mesiacos, seconded by Alderman Bugg, that
 this agenda item be accepted and filed. The motion carried.

 Ayes: 3


 AGENDA

 17-00528 A Resolution for the purchasing authority of professional engineering
 services not to exceed $75,000 for City demolition projects
 coordinated by the Department of Neighborhood Standards.
 A motion was made by Alderman Bugg, seconded by Alderman Mesiacos, that
 this agenda item be recommended for approval. The motion carried.


City of Aurora Page 1
Finance Committee Meeting Minutes July 11, 2017


 Ayes: 3


 17-00593 A Resolution authorizing the transfer of a 2013 Ford Focus (38-502)
 from Aurora Emergency Management Agency to the Aurora Fire
 Department for use by the Fire Cadet program .
 A motion was made by Alderman Bugg, seconded by Alderman Mesiacos, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 HELD

 17-00515 A Resolution authorizing the transfer of City of Aurora owned property
 located at 727 Orchard Av Aurora, IL 60506 (PIN# 15-15-328-037), to
 the Fox Valley Park District.).
 This Resolution was held


 ADJOURNMENT:

 A motion was made by Alderman Bugg, seconded by Alderman Mesiacos, that
 this meeting be adjourned. Chairman O'Connor adjourned the meeting at
 3:12pm. The motion carried.

 Ayes: 3

 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