City Council — Aurora, IL
Date: 2016-12-20

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

 Agenda - Final-revised
 Tuesday
 December 20, 2016
 6:00 PM


 City Council meeting at 6:00 p.m. or immediately following the Committee of the
 Whole meeting
 ROLL CALL

 PLEDGE OF ALLEGIANCE

 INVOCATION

 MINUTES OF MEETING OF TUESDAY, DECEMBER 13, 2016

 16-01205 Approval of the Tuesday, December 13, 2016 City Council Meeting Minutes


 APPOINTMENT OF SERGEANT-AT-ARMS

 CONSENT AGENDA

 16-00356 A Resolution to purchase a used 2012 Caterpillar 950K Wheel Loader with a
 20" Daniels Wing Plow for the Aurora Airport from Patten Tractor, as a sole
 source, for $171,500.00.

 16-00869 A Resolution Approving the Final Plat for O'Reilly Subdivision located at 1435
 E. New York Street being south of E. New York Street and east of Farnsworth
 Avenue

 16-00871 An Ordinance Establishing a Special Use Planned Development, Approving the
 O'Reilly Auto Parts Plan Description and Amending Ordinance Number 3100,
 being the Aurora Zoning Ordinance and the Zoning Map attached thereto, to an
 underlying zoning of B-2 General Retail and OS-1 Conservation, Open Space,
 and Drainage for the property located at 1435 E. New York Street being south
 of E. New York Street and east of Farnsworth Avenue

 16-00872 A Resolution Approving a Final Plan on Lots 1 and 2 of O'Reilly Subdivision
 located at 1435 E. New York Street being south of E. New York Street and east
 of Farnsworth Avenue for an Auto Parts and Supplies (2820) Use




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City Council Agenda - Final-revised December 20, 2016


 16-00874 An Ordinance Vacating a City Easement on the Property located at 1435 E.
 New York Street being south of E. New York Street and east of Farnsworth
 Avenue, in Kane County, Aurora Illinois 60505

 16-01055 A Resolution to enter into an agreement with Crawford, Murphy and Tilly, Inc.,
 550 North Commons Drive, Suite 116, Aurora, Illinois 60504 for Resident
 Inspection and Engineering Services .

 16-01066 A Resolution Authorizing a Scheduled Inventory Reagent Replacement Plan
 with the HACH Company for the Water Production Division

 16-01068 A Resolution Authorizing a One-Year Instrumentation Service Agreement with
 the HACH Company for the Water Production Division

 16-01073 An Ordinance Granting a Special Use Permit for a Telecommunication Facility
 (4211) Use on the Property located at 325 S. Union Street

 16-01079 A Resolution Approving the Final Plat for Lindgens-Dolan Resubdivision, being
 Vacant Land located at west of Church Road and south of Bilter Road

 16-01080 A Resolution Approving a Final Plan for Lots 1 and 3 of Lindgens-Dolan
 Resubdivision located west of Church Road and south of Bilter Road

 16-01098 An Ordinance Approving a Revision to the Scalfaro Plan Description on 11.61
 Acres for Property located at the northeast corner Liberty Street & Crane
 Avenue

 16-01099 A Resolution Approving a Waiver of Final Plan Requirements for Hyperion
 Holdings, LLC, for the property located at northeast corner Liberty Street &
 Crane Avenue for a Special Purpose Recreational Institution

 16-01103 A Resolution Approving a Revision to the Final Plan on Lot 1 for Phase 1 of Fox
 Valley Properties Subdivision located at 2940 Weber Drive, being the northeast
 corner of Weber Drive and Eola Road for a Vehicle Repair, Minor (2834) Use

 16-01105 A Resolution to approve the contract for, and retain the construction
 management services of R.C. Wegman of Aurora, IL. for the construction
 phase of replacement fire station #7 in 2017 pending the approval of the 2017
 Budget.

 16-01111 An Ordinance Authorizing And Providing For The Abatement Of General
 Obligation Bond Tax Levies . 2016 Tax Levy Extension.

 16-01119 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 One)

 16-01120 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Twenty-Four)



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City Council Agenda - Final-revised December 20, 2016


 16-01121 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Thirty-Two)

 16-01122 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Fourty-Four)

 16-01123 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Sixty)

 16-01124 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Sixty-Three)

 16-01125 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Sixty-Five)

 16-01126 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Sixty-Six A)

 16-01127 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Sixty-Six B)

 16-01128 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Sixty-Six C)

 16-01129 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Sixty-Six D)

 16-01130 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Sixty-Seven)

 16-01131 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Seventy)

 16-01132 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Eighty-Eight)




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City Council Agenda - Final-revised December 20, 2016


 16-01133 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Ninety)

 16-01134 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 One Hundred Thirty-Four)

 16-01135 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 One Hundred Forty-One)

 16-01136 An Ordinance Authorizing And Providing For The Abatement Of Special Service
 Area Tax Levies. 2016 Tax Levy Extension .
 16-01142 A Resolution Approving the Purchase from Word Systems, Inc. of a new
 Interview Recording System for the Aurora Police Headquarters

 16-01145 An Ordinance Approving Obvious Changes to Aurora’s Comprehensive Plan for
 13 Areas Located throughout the City of Aurora

 16-01146 An Ordinance Providing for the Termination of Special Service Area 34A in the
 City of Aurora, Previously Established Pursuant to Ordinance No. O96-34 on
 April 9, 1996.
 16-01147 An Ordinance Providing for the Termination of Special Service Area 34B in the
 City of Aurora Previously Established Pursuant to Ordinance O96-43 on April
 23, 1996.
 16-01149 A Resolution for acceptance of the improvements and waiving the maintenance
 period for Butterfield East Unit 1 Mass Grading .

 16-01150 A Resolution for accepting the improvements and maintenance security for
 Butterfield East Unit 1 - Overall Site Improvements.

 16-01151 A Resolution accepting the improvements and maintenance security for
 Butterfield East Unit 1- Lot 1 .

 16-01152 A Resolution accepting the improvements and maintenance security for
 Mitutoyo America - 958 & 966 Corporate Blvd.

 16-01153 A Resolution Accepting the Improvements and Maintenance Security for
 Advocate / Dreyer Medical Center - 2285 Sequoia Dr - and Releasing the
 $500,000 Additional Security for the applicant's former property located at 1870
 West Galena Blvd., Aurora, IL. 60506 - 13.519 .

 16-01154 An Ordinance Amending and Restating Certain Documents Relating to the
 Collateralized Single Family Mortgage Revenue Bonds of the City of Aurora,
 Kane, DuPage, Will, and Kendall Counties, Illinois, in an Aggregate Principal
 Amount Not to Exceed $600,000,000, Authorizing the Execution and Delivery of
 Certain Documents in Connection Therewith, and Related Matters .


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City Council Agenda - Final-revised December 20, 2016


 16-01155 A Resolution authorizing the purchase of office furniture off of GSA contract
 from Groupe LaCasse, LLC for the MIS Division in an amount to exceed
 $75,000.00.

 16-01165 A Resolution Authorizing the Extension of an Agreement with Dan Shomon, Inc.
 for Government Affairs Consulting Services.

 16-01167 A Resolution To approve the payment for landscape design, construction
 administration, and bidding/negotiation services from Dewberry Architects Inc.
 of Elgin, IL for the replacement fire station #7 project in the amount of
 $102,280.00.

 16-01168 A Resolution awarding the Phase III Construction Engineering contract to
 Thomas Engineering Group for Kautz Road Shared Use Path Project in an
 amount not to exceed $47,000.00 .

 16-01169 A Resolution Authorizing the Renewal Purchase of Property/Boiler Machinery,
 Inland Marine, Employee Dishonesty/Crime, Excess Workers Compensation
 and Fine Arts Insurance for the Period of December 31, 2016 through
 December 31, 2017.

 16-01170 A Resolution Authorizing the Purchase of Excess Liability and Cyber Liability
 Insurance for the Period of December 31, 2016 through December 31, 2017 .

 16-01172 A Resolution Authorizing Renewal of Third Party Administrative Services With
 Broadspire Services, Inc. For The City’s General Liability, Auto Liability Claims
 And Workers’ Compensation Claims For The Period of January 1, 2017 through
 December 31, 2019.

 16-01173 A Resolution Superseding All Previous Resolutions Pertaining To and
 Amending Salary and Benefit Plans For Employees In The Executive Pay Plan .

 16-01174 A Resolution Superseding All Previous Resolutions Pertaining To and
 Amending Salary and Benefit Plans For Employees In The Non-Exempt Pay
 Plan.

 16-01176 A Resolution Authorizing Payment to Northwestern Medicine for Providing
 Occupational Health Services .
 16-01177 A Resolution establishing the maximum number of Class O City of Aurora liquor
 licenses (unofficially related to application from: ABJ , LLC d/b/a Belle Salle
 Banquets, 1920 E. New York Street, Aurora) .

 16-01180 A Resolution Authorizing the Mayor to execute contracts with electricity
 suppliers to provide electricity to the City of Aurora .

 16-01186 A Resolution Ratifying Payment of $24,925.00 to Strathmore for the design,
 printing and distribution of the combined Aurora Borealis newsletter and City
 Resident Guide for City of Aurora. .



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City Council Agenda - Final-revised December 20, 2016


 16-01187 A Resolution approving a Master Access and Remediation Agreement as well
 as a Highway Authority Agreement with the Nicor Gas Company and
 Commonwealth Edison Company for the remediation of River Street and North
 Avenue from Prairie Street to North Avenue.

 16-01191 An Ordinance Prohibiting the use of Groundwater as a Potable Water Supply in
 the area of the Intersection of North Avenue and River Street. .

 16-01207 A Resolution Approving a Settlement Agreement with RTW Fox Valley, LLC
 regarding a Lease at the Fox Valley Golf Course

UNFINISHED BUSINESS

 16-01109 An Ordinance Levying Taxes For The City of Aurora, Illinois, For The Fiscal
 Year January 1, 2016 Through December 31, 2016 .

 16-01110 An Ordinance Levying Library Fund Taxes For The City of Aurora, Illinois, For
 The Fiscal Year January 1, 2016 Through December 31, 2016 .

 BILLS

 16-01204 Bill Summary and Large Bill List

 SPEAKERS

 CLOSED SESSION

 ADJOURN




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


 City Council
 Meeting Minutes - Final
 Tuesday
 December 20, 2016
 6:00 PM




 City Council meeting at 6:00 p.m. or immediately following the Committee of the
 Whole meeting




 ROLL CALL

 Mayor O'Connor called the City Council Meeting to order at 6:27 P.M. and the
 roll was called. Alderman Irvin and Alderman Johnson were not present at roll
 call, but did arrive at 6:31 P.M.
 Present: 12 - Alderman Tina Bohman, Alderman Juany Garza, Alderman Ted Mesiacos,
 Alderman Bill Donnell, Alderman Mike Saville, Alderman Scheketa
 Hart-Burns, Alderman Rick Mervine, Alderman Edward Bugg, Alderman
 Lynne Johnson, Alderman Richard Irvin, Alderman Bob O'Connor and
 Alderman Carl Franco

 PLEDGE OF ALLEGIANCE


 INVOCATION


 MINUTES OF MEETING OF TUESDAY, DECEMBER 13, 2016

 16-01205 Approval of the Tuesday, December 13, 2016 City Council Meeting
 Minutes


 A motion was made by Alderman Franco, seconded by Alderman Hart-Burns to
 approve and file the minutes from the Tuesday, December 13, 2016 City
 Council meeting. The motion carried by a voice vote.


 APPOINTMENT OF SERGEANT-AT-ARMS

 A motion was made by Alderman Franco, seconded by Alderman Bohman to to
 appoint Officer Hester as Sergeant-at-Arms for this meeting. The motion
 carried by a voice vote.




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City Council Meeting Minutes - Final December 20, 2016



 CONSENT AGENDA

 16-00356 A Resolution to purchase a used 2012 Caterpillar 950K Wheel Loader
 with a 20" Daniels Wing Plow for the Aurora Airport from Patten
 Tractor, as a sole source, for $171,500.00.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-387


 16-00869 A Resolution Approving the Final Plat for O'Reilly Subdivision located
 at 1435 E. New York Street being south of E. New York Street and
 east of Farnsworth Avenue
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-388


 16-00871 An Ordinance Establishing a Special Use Planned Development,
 Approving the O'Reilly Auto Parts Plan Description and Amending
 Ordinance Number 3100, being the Aurora Zoning Ordinance and the
 Zoning Map attached thereto, to an underlying zoning of B-2 General
 Retail and OS-1 Conservation, Open Space, and Drainage for the
 property located at 1435 E. New York Street being south of E. New
 York Street and east of Farnsworth Avenue
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be adopted on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-089


 16-00872 A Resolution Approving a Final Plan on Lots 1 and 2 of O'Reilly
 Subdivision located at 1435 E. New York Street being south of E. New
 York Street and east of Farnsworth Avenue for an Auto Parts and
 Supplies (2820) Use
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

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City Council Meeting Minutes - Final December 20, 2016


 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-389


 16-00874 An Ordinance Vacating a City Easement on the Property located at
 1435 E. New York Street being south of E. New York Street and east
 of Farnsworth Avenue, in Kane County, Aurora Illinois 60505
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-090


 16-01055 A Resolution to enter into an agreement with Crawford, Murphy and
 Tilly, Inc., 550 North Commons Drive, Suite 116, Aurora, Illinois 60504
 for Resident Inspection and Engineering Services .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-390


 16-01066 A Resolution Authorizing a Scheduled Inventory Reagent Replacement
 Plan with the HACH Company for the Water Production Division
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-391


 16-01068 A Resolution Authorizing a One-Year Instrumentation Service
 Agreement with the HACH Company for the Water Production Division
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

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

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City Council Meeting Minutes - Final December 20, 2016

 Enactment No: R16-392


 16-01073 An Ordinance Granting a Special Use Permit for a Telecommunication
 Facility (4211) Use on the Property located at 325 S. Union Street
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-091


 16-01079 A Resolution Approving the Final Plat for Lindgens-Dolan
 Resubdivision, being Vacant Land located at west of Church Road and
 south of Bilter Road
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-393


 16-01080 A Resolution Approving a Final Plan for Lots 1 and 3 of
 Lindgens-Dolan Resubdivision located west of Church Road and south
 of Bilter Road
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-394


 16-01098 An Ordinance Approving a Revision to the Scalfaro Plan Description
 on 11.61 Acres for Property located at the northeast corner Liberty
 Street & Crane Avenue
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-092


 16-01099 A Resolution Approving a Waiver of Final Plan Requirements for

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City Council Meeting Minutes - Final December 20, 2016

 Hyperion Holdings, LLC, for the property located at northeast corner
 Liberty Street & Crane Avenue for a Special Purpose Recreational
 Institution
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-395


 16-01103 A Resolution Approving a Revision to the Final Plan on Lot 1 for Phase
 1 of Fox Valley Properties Subdivision located at 2940 Weber Drive,
 being the northeast corner of Weber Drive and Eola Road for a
 Vehicle Repair, Minor (2834) Use
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-396


 16-01105 A Resolution to approve the contract for, and retain the construction
 management services of R.C. Wegman of Aurora, IL. for the
 construction phase of replacement fire station #7 in 2017 pending the
 approval of the 2017 Budget.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-397


 16-01111 An Ordinance Authorizing And Providing For The Abatement Of
 General Obligation Bond Tax Levies . 2016 Tax Levy Extension.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-093


 16-01119 An Ordinance Levying Certain Special Service Area Taxes For The

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City Council Meeting Minutes - Final December 20, 2016

 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number One)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-094


 16-01120 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Twenty-Four)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-095


 16-01121 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Thirty-Two)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-096


 16-01122 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Fourty-Four)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-097


 16-01123 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Sixty)

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City Council Meeting Minutes - Final December 20, 2016


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

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-098


 16-01124 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Sixty-Three)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-099


 16-01125 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Sixty-Five)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-100


 16-01126 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Sixty-Six A)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-101


 16-01127 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Sixty-Six B)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

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City Council Meeting Minutes - Final December 20, 2016


 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-102


 16-01128 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Sixty-Six C)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-103


 16-01129 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Sixty-Six D)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-104


 16-01130 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Sixty-Seven)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-105


 16-01131 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Seventy)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.




City of Aurora Page 8
City Council Meeting Minutes - Final December 20, 2016


 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-106


 16-01132 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Eighty-Eight)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-107


 16-01133 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Ninety)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-108


 16-01134 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number One Hundred Thirty-Four)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-109


 16-01135 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number One Hundred Forty-One)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.




City of Aurora Page 9
City Council Meeting Minutes - Final December 20, 2016


 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-110


 16-01136 An Ordinance Authorizing And Providing For The Abatement Of
 Special Service Area Tax Levies. 2016 Tax Levy Extension .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-111


 16-01142 A Resolution Approving the Purchase from Word Systems, Inc. of a
 new Interview Recording System for the Aurora Police Headquarters
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-398


 16-01145 An Ordinance Approving Obvious Changes to Aurora’s
 Comprehensive Plan for 13 Areas Located throughout the City of
 Aurora
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-112


 16-01146 An Ordinance Providing for the Termination of Special Service Area
 34A in the City of Aurora, Previously Established Pursuant to
 Ordinance No. O96-34 on April 9, 1996.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

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

City of Aurora Page 10
City Council Meeting Minutes - Final December 20, 2016

 Enactment No: O16-113


 16-01147 An Ordinance Providing for the Termination of Special Service Area
 34B in the City of Aurora Previously Established Pursuant to
 Ordinance O96-43 on April 23, 1996 .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-114


 16-01149 A Resolution for acceptance of the improvements and waiving the
 maintenance period for Butterfield East Unit 1 Mass Grading .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-399


 16-01150 A Resolution for accepting the improvements and maintenance
 security for Butterfield East Unit 1 - Overall Site Improvements.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-401


 16-01151 A Resolution accepting the improvements and maintenance security
 for Butterfield East Unit 1- Lot 1 .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-400


 16-01152 A Resolution accepting the improvements and maintenance security
 for Mitutoyo America - 958 & 966 Corporate Blvd.


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City Council Meeting Minutes - Final December 20, 2016


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

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-402


 16-01153 A Resolution Accepting the Improvements and Maintenance Security
 for Advocate / Dreyer Medical Center - 2285 Sequoia Dr - and
 Releasing the $500,000 Additional Security for the applicant's former
 property located at 1870 West Galena Blvd., Aurora, IL. 60506 -
 13.519.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-403


 16-01154 An Ordinance Amending and Restating Certain Documents Relating to
 the Collateralized Single Family Mortgage Revenue Bonds of the City
 of Aurora, Kane, DuPage, Will, and Kendall Counties, Illinois, in an
 Aggregate Principal Amount Not to Exceed $600,000,000, Authorizing
 the Execution and Delivery of Certain Documents in Connection
 Therewith, and Related Matters .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-115


 16-01155 A Resolution authorizing the purchase of office furniture off of GSA
 contract from Groupe LaCasse, LLC for the MIS Division in an amount
 to exceed $75,000.00.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-404



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City Council Meeting Minutes - Final December 20, 2016

 16-01165 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 Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-405


 16-01167 A Resolution To approve the payment for landscape design,
 construction administration, and bidding/negotiation services from
 Dewberry Architects Inc. of Elgin, IL for the replacement fire station #7
 project in the amount of $102,28 0.00.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-406


 16-01168 A Resolution awarding the Phase III Construction Engineering contract
 to Thomas Engineering Group for Kautz Road Shared Use Path
 Project in an amount not to exceed $47,000.00 .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-407


 16-01169 A Resolution Authorizing the Renewal Purchase of Property/Boiler
 Machinery, Inland Marine, Employee Dishonesty/Crime, Excess
 Workers Compensation and Fine Arts Insurance for the Period of
 December 31, 2016 through December 31, 2017.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-408


 16-01170 A Resolution Authorizing the Purchase of Excess Liability and Cyber

City of Aurora Page 13
City Council Meeting Minutes - Final December 20, 2016

 Liability Insurance for the Period of December 31, 2016 through
 December 31, 2017.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-409


 16-01172 A Resolution Authorizing Renewal of Third Party Administrative
 Services With Broadspire Services, Inc. For The City’s General
 Liability, Auto Liability Claims And Workers’ Compensation Claims For
 The Period of January 1, 2017 through December 31, 2019 .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-410


 16-01173 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 Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-411


 16-01174 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 Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-412


 16-01176 A Resolution Authorizing Payment to Northwestern Medicine for
 Providing Occupational Health Services .

City of Aurora Page 14
City Council Meeting Minutes - Final December 20, 2016


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

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-413


 16-01177 A Resolution establishing the maximum number of Class O City of
 Aurora liquor licenses ( unofficially related to application from: ABJ ,
 LLC d/b/a Belle Salle Banquets, 1920 E. New York Street, Aurora) .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-414


 16-01180 A Resolution Authorizing the Mayor to execute contracts with electricity
 suppliers to provide electricity to the City of Aurora .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-415


 16-01186 A Resolution Ratifying Payment of $24,925.00 to Strathmore for the
 design, printing and distribution of the combined Aurora Borealis
 newsletter and City Resident Guide for City of Aurora. .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-416


 16-01187 A Resolution approving a Master Access and Remediation Agreement
 as well as a Highway Authority Agreement with the Nicor Gas
 Company and Commonwealth Edison Company for the remediation of
 River Street and North Avenue from Prairie Street to North Avenue.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

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City Council Meeting Minutes - Final December 20, 2016


 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-417


 16-01191 An Ordinance Prohibiting the use of Groundwater as a Potable Water
 Supply in the area of the Intersection of North Avenue and River
 Street..
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-116


 16-01207 A Resolution Approving a Settlement Agreement with RTW Fox Valley,
 LLC regarding a Lease at the Fox Valley Golf Course
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-418


 UNFINISHED BUSINESS

 16-01109 An Ordinance Levying Taxes For The City of Aurora, Illinois, For The
 Fiscal Year January 1, 2016 Through December 31, 2016 .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be adopted. The motion carried.

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

 Nay: 1- Alderman Johnson

 Enactment No: O16-117


 16-01110 An Ordinance Levying Library Fund Taxes For The City of Aurora,
 Illinois, For The Fiscal Year January 1, 2016 Through December 31,
 2016.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this agenda item be adopted. The motion carried.

City of Aurora Page 16
City Council Meeting Minutes - Final December 20, 2016


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

 Nay: 1- Alderman Johnson

 Enactment No: O16-118


 BILLS

 16-01204 Bill Summary and Large Bill List

 A motion was made by Alderman Hart-Burns, seconded by Alderman Saville,
 that the bills as presented be approved and paid. The motion carried.

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

 SPEAKERS


 CLOSED SESSION


 ADJOURN

 A motion was made by Alderman Hart-Burns, seconded by Alderman Irvin, to
 adjourn the City Council Meeting. The motion carried by voice vote. The
 meeting was adjourned at 6:47 P.M.



 Submitted by: ________________________________________________
 Wendy McCambridge, City Clerk




City of Aurora Page 17