Finance Committee — Aurora, IL
Date: 2018-08-21

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

 Agenda - Final Alderman Bob O'Connor,
 Chairman
 Tuesday Alderman Edward J. Bugg
 Alderman Ted Mesiacos
 August 21, 2018 Alderman Rick Mervine, Alternate

 3:00 PM

 Special Finance Meeting



CALL TO ORDER:

 ROLL CALL

 OTHERS PRESENT

 APPROVAL OF MINUTES

 PUBLIC COMMENT

 AGENDA

 HELD

18-0680 A resolution to enter into a Project Development Agreement with Ameresco, Inc.,
 111 Speen Street, Suite 410, Framingham, MA, 01710 for the development and
 construction of one or more Solar Photovoltaic Generation Facilities.

18-0713 A Resolution approving a Redevelopment Agreement between the City of Aurora
 and Fox Valley Developers, LLC to facilitate the environmental cleanup of the
 former Copley Hospital site located at 502 S Lincoln Av).

18-0714 A Resolution to approve a Memorandum of Understanding with Smart City Media,
 LLC of New York, NY for the installation, operation and revenue sharing of
 interactive outdoor kiosks using the City Post smart media platform. .

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 8/17/2018

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


 Finance Committee
 Meeting Minutes - Final
 Tuesday
 August 21, 2018
 3:00 PM
 Alderman Bob O'Connor, Chairman
 Alderman Edward J. Bugg
 Alderman Ted Mesiacos
 Alderman Rick Mervine, Alternate

 Special Finance Meeting


 CALL TO ORDER:

 Chairman O'Connor called the meeting to order at 3:04pm.


 ROLL CALL

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

 OTHERS PRESENT

 Steve Lord, Beacon News; Paul Konrad; Mike Elliott

 City of Aurora:

 Alderman Bill Donnell, Ward 4; Marty Lyons, Finance; Ken Schroth, Public
 Works; Ian Wade, Engineering; Alex Alexandrou, Mayor's Office; Jessica Kalal,
 Law Department; Rick Veenstra, Law Department; Dave Dibo, Economic
 Development; Alderman Rick Mervine, Ward 8; Sandra Strueber, Aldermen's
 Office; Alderman Juany Garza, Ward 2; Alderman Scheketa Hart-Burns, Ward
 7; Alderman Tina Bohman, Ward 1; John Curley, Development Services; Mike
 Pegues, IT; Andrew Feuerborn, IT; Cristal Martinez, Aldermen's Office.

 APPROVAL OF MINUTES


 PUBLIC COMMENT


 AGENDA


 HELD




City of Aurora Page 1
Finance Committee Meeting Minutes - Final August 21, 2018



 18-0680 A resolution to enter into a Project Development Agreement with
 Ameresco, Inc., 111 Speen Street, Suite 410, Framingham, MA, 01710
 for the development and construction of one or more Solar Photovoltaic
 Generation Facilities.
 This Resolution was held


 18-0713 A Resolution approving a Redevelopment Agreement between the City of
 Aurora and Fox Valley Developers, LLC to facilitate the environmental
 cleanup of the former Copley Hospital site located at 502 S Lincoln Av).
 A motion was made by Alderman Bugg, seconded by Alderman Mesiacos, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 18-0714 A Resolution to approve a Memorandum of Understanding with Smart
 City Media, LLC of New York, NY for the installation, operation and
 revenue sharing of interactive outdoor kiosks using the City Post smart
 media platform..
 A motion was made by Alderman Bugg, seconded by Alderman Mesiacos, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 ADJOURNMENT:

 A motion was made by Alderman Bugg, seconded by Alderman Mesiacos, that
 this meeting be adjourned. Chairman O'Connor adjourned the meeting at
 4:32pm. 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