City Council — Aurora, IL
Date: 2018-12-18

City Hall - 2nd Floor Council
 City of Aurora Chambers
 44 East Downer Place
 Aurora, IL
 City Council

 Agenda - Final-revised
 Tuesday
 December 18, 2018
 6:00 PM


 SPECIAL CITY COUNCIL

 NOTICE OF SPECIAL MEETING
 In accordance with Sec. 5 ILCS 120/.02 of the Illinois Open Meetings Act, NOTICE IS
 HEREBY GIVEN of a Special City Council Meeting, called by Mayor Irvin on Tuesday,
 December 18, 2018 Immediately following the Committee of the Whole Meeting
 schedule for 5:00 P.M. The Special City Council meeting will be held in City Council
 Chambers, 2nd Floor, Aurora City Hall, 44 E. Downer Place, Aurora, Illinois.
 ROLL CALL

 PLEDGE OF ALLEGIANCE

 INVOCATION

 APPOINTMENT OF SERGEANT-AT-ARMS

 PRESENTATION

18-1128 Introduction of the new CEO of Invest Aurora, Bryan Gay.

 PUBLIC COMMENT

 MAYORAL APPOINTMENT

 18-1106 A Resolution Appointing René Craig to the Aurora Bicycle, Pedestrian and Transit
 Advisory Board.

 CONSENT AGENDA

 18-0657 A Resolution Authorizing the Extension of an Agreement with Dan Shomon, Inc. for
 Government Affairs Consulting Services.




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City Council Agenda - Final-revised December 18, 2018


 18-0991 A Resolution Approving a Professional Phase I Design Engineering Services
 Agreement with Christopher B. Burke Engineering LTD Related to Improvements
 of the Aurora Transportation Center (ATC) East Parking Lot in an Amount not to
 exceed $29,612.00 .

 18-1019 A Resolution to accept proposal for the purchase of a Storage Area Network
 (SAN) from CDW-G of Vernon Hills and additional consulting services from
 CDW-G and Sentinel Technologies of Downers Grove in the amount not to exceed
 $260,000.00 for the Information Technology Division .

 18-1056 A Resolution Establishing Alcoholic Liquor Fees and Fines Charged by the City of
 Aurora.

 18-1065 A Resolution accepting the improvements and maintenance security for Aldi
 Parking Addition - 1315 Corporate Blvd. .

 18-1069 A Resolution authorizing the expenditure of Motor Fuel Tax (MFT) Funds for snow
 removal operations in 2019, in an amount up to $1,170,000 .

 18-1073 A Resolution authorizing execution of a supplemental Motor Fuel Tax resolution
 appropriating $400,000 of Motor Fuel Tax funds for snow removal operations in
 2018.

 18-1079 An Ordinance Levying Taxes For the City of Aurora, Illinois, For The Fiscal Year
 January 1, 2018 Through December 31, 2018.

 18-1080 An Ordinance Levying Library Fund Taxes for the City of Aurora, Illinois, for the
 Fiscal Year January 1, 2018 through December 31, 2018 .

 18-1081 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2018 Through December 31, 2018. (Special Service Area Number
 One)

 18-1082 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2018 Through December 31, 2018. (Special Service Area Number
 Twenty-Four)

 18-1083 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2018 Through December 31, 2018.(Special Service Area Number
 Thirty-Two)

 18-1084 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 Januaryt 1, 2018 Through December 31,2018. (Special Service Area Number
 Sixty)

 18-1085 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2018 Through December 31, 2018. (Special Service Area Number
 Sixty-Three)



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City Council Agenda - Final-revised December 18, 2018


 18-1086 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2018 Through December 31, 2018. (Special Service Area Number
 Sixty-Six A)

 18-1087 An Ordinance Levying Certain Special Service Are Taxes For The Fiscal Year
 January 1, 2018 Through December 31, 2018. (Special Service Area Number
 Sixty-Five)

 18-1088 An Ordinance Levying Certain Special Service Area Taxes For Fiscal Year
 January 1, 2018 Through December 31, 2018. (Special Service Area Number
 Sixty-Six B)

 18-1089 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2018 Through December 31, 2018. (Special Service Area Number
 Sixty-Six C)

 18-1090 An Ordinance Levying Certain Special Service Area Taxes For Fiscal Year
 January 1, 2018 Through December 31, 2018. (Special Service Area Number
 Sixty-Six D)

 18-1091 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2018 Through December 31, 2018. (Special Service Are Number
 Forty-Four)

 18-1092 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2018 Through December 31, 2018. (Special Service Area Number
 Seventy)

 18-1093 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2018 Through December 31, 2018. (Special Service Area Number
 Sixty-Seven)

 18-1094 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2018 Through December 31, 2018. (Special Service Area Number
 Eighty-Eight)

 18-1095 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1,2018 Through December 31, 2018. (Special Service Area Number
 Ninety)

 18-1096 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2018 Through December 31,2018. (Special Service Area Number One
 Hundred Forty-One)

 18-1097 An Ordinance Authorizing And Providing For The Abatement of General Obligation
 Bond Tax Levies. 2018 Tax Levy Extension.

 18-1108 A Resolution Superseding All Previous Resolutions Pertaining To and Amending
 Salary and Benefit Plans For Employees In The Non-Exempt Pay Plan.


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City Council Agenda - Final-revised December 18, 2018


 18-1109 A Resolution Superseding All Previous Resolutions Pertaining To and Amending
 Salary and Benefit Plans for Employees In The Executive Pay Plan.

 18-1118 A Resolution Authorizing Purchase of Property/Boiler Machinery, Inland Marine,
 Employee Dishonesty/Crime, Excess Workers Compensation, Cyber Liability,
 Excess General Liability/Law Enforcement and Fine Arts Insurance for the Period
 of December 31, 2018 through December 31, 2019.

 UNFINISHED BUSINESS

 18-1036 An Ordinance Amending Chapter 6 of the City of Aurora Code of Ordinances
 Entitled "Alcoholic Liquor".

 18-1052 An Ordinance Amending Chapter 46 of the City of Aurora Code of Ordinances
 entitled "Towing Services".

 NEW BUSINESS

18-1113 A Resolution authorizing the purchase of One (1) 2019 Wheeled Coach Ford
 F-450 type 1 ambulance from Fire Service Inc., St. John, Indiana In the amount of
 $262,203.00 for the Aurora Fire Department, with a credit of $5,000.00 for the
 trade-in of the 2010 Reserve Medic 4, for a final cost of $257,203 .00.

 BILLS

 18-1144 Bill Summary and Large Bill List

 CLOSED SESSION

 ADJOURN




City of Aurora Page 4 Printed on 12/18/2018

City Hall - 2nd Floor
 City of Aurora Council Chambers
 44 East Downer Place
 Aurora, IL


 City Council
 Meeting Minutes - Final
 Tuesday
 December 18, 2018
 6:00 PM




 SPECIAL CITY COUNCIL

 NOTICE OF SPECIAL MEETING
 In accordance with Sec. 5 ILCS 120/.02 of the Illinois Open Meetings Act, NOTICE IS
 HEREBY GIVEN of a Special City Council Meeting, called by Mayor Irvin on Tuesday,
 December 18, 2018 Immediately following the Committee of the Whole Meeting
 schedule for 5:00 P.M. The Special City Council meeting will be held in City Council
 Chambers, 2nd Floor, Aurora City Hall, 44 E. Downer Place, Aurora, Illinois.




 ROLL CALL

 Mayor Irvin called the City Council meeting to order at 6:23 P.M. and the roll
 was called.
 Present: 12 - Alderman Tina Bohman, Alderman Juany Garza, Alderman Ted Mesiacos,
 Alderman Bill Donnell, Alderman Carl Franco, Alderman Mike Saville,
 Alderman Scheketa Hart-Burns, Alderman Rick Mervine, Alderman Edward
 Bugg, Alderman Sherman Jenkins, Alderman Bob O'Connor and Mayor
 Richard Irvin
 Absent: 1 - Alderman Judd Lofchie


 PLEDGE OF ALLEGIANCE


 INVOCATION


 APPOINTMENT OF SERGEANT-AT-ARMS

 A motion was made by Alderman Jenkins, seconded by Alderman Hart-Burns
 to appoint Officer Sullivan as Sergeant-at-Arms for this meeting. The motion
 carried by voice vote.

 PRESENTATION


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City Council Meeting Minutes - Final December 18, 2018



 18-1128 Introduction of the new CEO of Invest Aurora, Bryan Gay.

 This Presentation was discussed and filed


 PUBLIC COMMENT

 No members of the public were present to address City Council.


 MAYORAL APPOINTMENT

 18-1106 A Resolution Appointing René Craig to the Aurora Bicycle, Pedestrian
 and Transit Advisory Board .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Saville,
 that this agenda item be approved. The motion carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: R18-327


 CONSENT AGENDA

 18-0657 A Resolution Authorizing the Extension of an Agreement with Dan
 Shomon, Inc. for Government Affairs Consulting Services.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion
 carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: R18-328


 18-0991 A Resolution Approving a Professional Phase I Design Engineering
 Services Agreement with Christopher B. Burke Engineering LTD Related
 to Improvements of the Aurora Transportation Center (ATC) East Parking
 Lot in an Amount not to exceed $29,612.00 .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion
 carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor


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City Council Meeting Minutes - Final December 18, 2018

 Enactment No: R18-329


 18-1019 A Resolution to accept proposal for the purchase of a Storage Area
 Network (SAN) from CDW-G of Vernon Hills and additional consulting
 services from CDW-G and Sentinel Technologies of Downers Grove in
 the amount not to exceed $260,000.00 for the Information Technology
 Division.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion
 carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: R18-330


 18-1056 A Resolution Establishing Alcoholic Liquor Fees and Fines Charged by
 the City of Aurora.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion
 carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: R18-331


 18-1065 A Resolution accepting the improvements and maintenance security for
 Aldi Parking Addition - 1315 Corporate Blvd. .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion
 carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: R18-332


 18-1069 A Resolution authorizing the expenditure of Motor Fuel Tax (MFT) Funds
 for snow removal operations in 2019, in an amount up to $1,170,000 .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion
 carried.




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City Council Meeting Minutes - Final December 18, 2018


 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: R18-333


 18-1073 A Resolution authorizing execution of a supplemental Motor Fuel Tax
 resolution appropriating $400,000 of Motor Fuel Tax funds for snow
 removal operations in 2018 .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion
 carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: R18-334


 18-1079 An Ordinance Levying Taxes For the City of Aurora, Illinois, For The
 Fiscal Year January 1, 2018 Through December 31, 2018.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion
 carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: O18-100


 18-1080 An Ordinance Levying Library Fund Taxes for the City of Aurora, Illinois,
 for the Fiscal Year January 1, 2018 through December 31, 2018 .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion
 carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: O18-101


 18-1081 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2018 Through December 31, 2018. (Special
 Service Area Number One)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion


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City Council Meeting Minutes - Final December 18, 2018

 carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: O18-102


 18-1082 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2018 Through December 31, 2018. (Special
 Service Area Number Twenty-Four)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion
 carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: O18-103


 18-1083 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2018 Through December 31, 2018.(Special
 Service Area Number Thirty-Two)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion
 carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: O18-104


 18-1084 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year Januaryt 1, 2018 Through December 31,2018. (Special
 Service Area Number Sixty)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion
 carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: O18-105


 18-1085 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2018 Through December 31, 2018. (Special
 Service Area Number Sixty-Three)
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City Council Meeting Minutes - Final December 18, 2018


 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion
 carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: O18-106


 18-1086 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2018 Through December 31, 2018. (Special
 Service Area Number Sixty-Six A)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion
 carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: O18-107


 18-1087 An Ordinance Levying Certain Special Service Are Taxes For The Fiscal
 Year January 1, 2018 Through December 31, 2018. (Special Service
 Area Number Sixty-Five)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion
 carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins, Alderman O'Connor
 and Mayor Irvin

 Enactment No: O18-108


 18-1088 An Ordinance Levying Certain Special Service Area Taxes For Fiscal
 Year January 1, 2018 Through December 31, 2018. (Special Service
 Area Number Sixty-Six B)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be adopted. The motion carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: O18-109


 18-1089 An Ordinance Levying Certain Special Service Area Taxes For The

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City Council Meeting Minutes - Final December 18, 2018

 Fiscal Year January 1, 2018 Through December 31, 2018. (Special
 Service Area Number Sixty-Six C)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be adopted. The motion carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: O18-110


 18-1090 An Ordinance Levying Certain Special Service Area Taxes For Fiscal
 Year January 1, 2018 Through December 31, 2018. (Special Service
 Area Number Sixty-Six D)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion
 carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: O18-111


 18-1091 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2018 Through December 31, 2018. (Special
 Service Are Number Forty-Four)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion
 carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: O18-112


 18-1092 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2018 Through December 31, 2018. (Special
 Service Area Number Seventy)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion
 carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: O18-113


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City Council Meeting Minutes - Final December 18, 2018



 18-1093 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2018 Through December 31, 2018. (Special
 Service Area Number Sixty-Seven)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion
 carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: O18-114


 18-1094 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2018 Through December 31, 2018. (Special
 Service Area Number Eighty-Eight)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion
 carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: O18-115


 18-1095 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1,2018 Through December 31, 2018. (Special
 Service Area Number Ninety)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion
 carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: O18-116


 18-1096 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2018 Through December 31,2018. (Special
 Service Area Number One Hundred Forty-One)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion
 carried.




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City Council Meeting Minutes - Final December 18, 2018


 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: O18-117


 18-1097 An Ordinance Authorizing And Providing For The Abatement of General
 Obligation Bond Tax Levies. 2018 Tax Levy Extension.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion
 carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: O18-118


 18-1108 A Resolution Superseding All Previous Resolutions Pertaining To and
 Amending Salary and Benefit Plans For Employees In The Non-Exempt
 Pay Plan.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion
 carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: R18-335


 18-1109 A Resolution Superseding All Previous Resolutions Pertaining To and
 Amending Salary and Benefit Plans for Employees In The Executive Pay
 Plan.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion
 carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: R18-336


 18-1118 A Resolution Authorizing Purchase of Property/Boiler Machinery, Inland
 Marine, Employee Dishonesty/Crime, Excess Workers Compensation,
 Cyber Liability, Excess General Liability/Law Enforcement and Fine Arts
 Insurance for the Period of December 31, 2018 through December 31,

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City Council Meeting Minutes - Final December 18, 2018

 2019.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved on the Consent Agenda. The motion
 carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: R18-337


 UNFINISHED BUSINESS

 18-1036 An Ordinance Amending Chapter 6 of the City of Aurora Code of
 Ordinances Entitled "Alcoholic Liquor".
 A motion was made by Alderman Hart-Burns, seconded by Alderman Franco,
 that this agenda item be adopted. The motion carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: O18-119


 18-1052 An Ordinance Amending Chapter 46 of the City of Aurora Code of
 Ordinances entitled "Towing Services".
 A motion was made by Alderman Jenkins, seconded by Alderman Saville, that
 this agenda item be adopted. The motion carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: O18-120


 NEW BUSINESS

 A motion was made by Alderman Hart-Burns, seconded by Alderman Saville,
 to Suspend the Rules to allow for discussion and action on the item listed on
 the agenda under New Business. The motion carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 18-1113 A Resolution authorizing the purchase of One (1) 2019 Wheeled Coach
 Ford F-450 type 1 ambulance from Fire Service Inc., St. John, Indiana In
 the amount of $262,203 .00 for the Aurora Fire Department, with a credit
 of $5,000.00 for the trade-in of the 2010 Reserve Medic 4, for a final cost
City of Aurora Page 10
City Council Meeting Minutes - Final December 18, 2018

 of $257,203.00.
 This Resolution was approved.

 Enactment No: R18-338


 BILLS

 18-1144 Bill Summary and Large Bill List

 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 to approve and pay the bills as presented. The motion carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 CLOSED SESSION

 A motion was made by Alderman Hart-Burns, seconded by Alderman Saville,
 to move into Closed Session immediately after the open portion of the meeting
 to discuss matters relating to Personnel activities of the public body pursuant to
 5 ILCS 120/2(c)(1) of the Open Meetings Act. The motion carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Franco, Alderman Saville, Alderman Hart-Burns,
 Alderman Mervine, Alderman Bugg, Alderman Jenkins and Alderman
 O'Connor

 ADJOURN

 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 to adjourn this meeting at the conclusion of the Closed Session. The motion
 carried by voice vote. The open portion of the meeting concluded at 6:44 p.m.
 The closed portion of the meeting was called to order at 6:50 p.m. and
 adjourned at 7:03 p.m.

 Submitted by: ____________________________________________________
 Wendy McCambridge, City Clerk




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