Finance Committee — Aurora, IL
Date: 2017-08-08

City Hall 5th Floor Conference
 City of Aurora Room 5B
 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
 August 08, 2017
 3:00 PM



CALL TO ORDER:

 APPROVAL OF MINUTES

17-00702 Approval of the 7/25/2017 finance committee minutes .

 AGENDA

17-00715 An Ordinance Approving Second Amendment to Ordinance O14-097, an
 Ordinance Authorizing the Execution of a Redevelopment Agreement with Fox
 Island Apartments LLC for Properties Located at 7 South Stolp, 33-35 South
 Stolp, and 77 South Stolp Avenue

17-00672 An Ordinance Proposing the Establishment of a Special Service Area Number
 #193 M14 Hoops Basketball Facility, Church Road & Bilter Road, Kane County,
 in the City of Aurora and Providing for a Public Hearing and Other Procedures
 in Connection Therewith (PUBLIC HEARING).

17-00676 A Resolution to approve a Professional Service contract with Reliance One for
 technology staff augmentation for the Information Technology Division.

17-00694 A Resolution Authorizing the Purchase of Bulk Rock Salt in the amount of
 $51.49 Per Ton for the 2017-2018 Season .

17-00730 A Resolution to accept a donation of Community Emergency Response Team
 (CERT) equipment from the Toyota Motor Sales, Inc. Chicago Parts Distribution
 Center.

17-00742 A Resolution Seeking Approval for Municipal Driving Under the Influence (DUI)
 Prosecution Process Services by the Law Offices of Kimberly M. DiGiovanni
 LTD.

 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.).



City of Aurora Page 1 Printed on 8/4/2017
Finance Committee Agenda - Final August 8, 2017



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 2 Printed on 8/4/2017

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


 Finance Committee
 Meeting Minutes
 Tuesday
 August 08, 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 3:09 PM.


 ROLL CALL

 Present: 2 - Chairperson Bob O'Connor and Alderman Edward Bugg

 Absent: 1 - Alderman Ted Mesiacos


 OTHERS PRESENT

 Steve Lord, Kimberly DiGiovanni, Jim Schweizer

 City of Aurora: Bill Wiet, Community Development; Chief Ziman, APD; Stacy
 Hamling, Finance; Alex Voigt, Mayor's Office; Alderman Donnell, Ward 4;
 Joseph Jones, Emergency Management; Tim Forbes, Street Dept.; Jolene
 Coulter, Purchasing; Shanita Thompson, MIS; Adrienne Holloway, Mayor's
 Office; Michael Pegues, MIS, Connie Krug, Aldermen's Office


 APPROVAL OF MINUTES

 17-00702 Approval of the 7/25/2017 finance committee minutes .

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

 Ayes: 2


 AGENDA

 17-00715 An Ordinance Approving Second Amendment to Ordinance O14-097,
 an Ordinance Authorizing the Execution of a Redevelopment
 Agreement with Fox Island Apartments LLC for Properties Located at
 7 South Stolp, 33-35 South Stolp, and 77 South Stolp Avenue

City of Aurora Page 1
Finance Committee Meeting Minutes August 8, 2017


 A motion was made by Alderman Bugg, seconded by Chairperson O'Connor,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 2


 17-00672 An Ordinance Proposing the Establishment of a Special Service Area
 Number #193 M14 Hoops Basketball Facility, Church Road & Bilter
 Road, Kane County, in the City of Aurora and Providing for a Public
 Hearing and Other Procedures in Connection Therewith (PUBLIC
 HEARING).
 A motion was made by Alderman Bugg, seconded by Chairperson O'Connor,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 2


 17-00676 A Resolution to approve a Professional Service contract with Reliance
 One for technology staff augmentation for the Information Technology
 Division.
 A motion was made by Alderman Bugg, seconded by Chairperson O'Connor,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 2


 17-00694 A Resolution Authorizing the Purchase of Bulk Rock Salt in the amount
 of $51.49 Per Ton for the 2017-2018 Season .
 A motion was made by Alderman Bugg, seconded by Chairperson O'Connor,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 2


 17-00730 A Resolution to accept a donation of Community Emergency
 Response Team (CERT) equipment from the Toyota Motor Sales, Inc.
 Chicago Parts Distribution Center .
 A motion was made by Alderman Bugg, seconded by Chairperson O'Connor,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 2


 17-00742 A Resolution Seeking Approval for Municipal Driving Under the
 Influence (DUI) Prosecution Process Services by the Law Offices of
 Kimberly M. DiGiovanni LTD.
 A motion was made by Alderman Bugg, seconded by Chairperson O'Connor,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 2


 HELD

 17-00515 A Resolution authorizing the transfer of City of Aurora owned property

City of Aurora Page 2
Finance Committee Meeting Minutes August 8, 2017

 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 Chairperson O'Connor,
 that the meeting be adjourned. Chairman O'Connor adjourned the meeting at
 3:50 PM. The motion carried

 Ayes: 2

 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