Committee of the Whole — Aurora, IL
Date: 2016-03-15

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

 Agenda - Final
 Tuesday
 March 15, 2016
 5:00 PM


 ROLL CALL

 MINUTES OF THE MEETING OF TUESDAY, MARCH 1, 2016

 16-00253 Approval of the Tuesday, March 1, 2016 Committee of the Whole Meeting
 Minutes.

 REPORT OF THE
 PLANNING & DEVELOPMENT COMMITTEE
 TO THE COMMITTEE OF THE WHOLE
 The Planning and Development Committee Meeting scheduled for Thursday,
 March 10, 2016 was cancelled.
 REPORT OF THE
 FINANCE COMMITTEE
 TO THE COMMITTEE OF THE WHOLE
 The Finance Committee Met On Tuesday, March 8, 2016 and Reviewed the
 Following Items:
 16-00052 A Resolution authorizing the City of Aurora to enter into a ten (10) year License
 Agreement with the Fox Valley Park District for the use and development of
 land located immediately south of the City of Aurora Animal Control and Care
 Facility located at 600 S River Street.
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 16-00084 A Resolution to establish a city-wide janitorial supplies program .

 COMMITTEE RECOMMENDED: APPROVAL 3-0

 16-00125 A Resolution to authorize the purchase of a 2016 Elgin Whirlwind MV sweeper
 from Standard Equipment for the Street Maintenance Division in the amount not
 to exceed $270,000.00
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 16-00154 A Resolution Authorizing a professional services contract with Kluber Inc. for
 $27,500 for design, specification development and construction management to
 install an emergency backup generator at AFD Fire Station 3 .
 COMMITTEE RECOMMENDED: APPROVAL 3-0
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Committee of the Whole Agenda - Final March 15, 2016


 16-00173 A Resolution Authorizing the Sale of Obsolete and Surplus Property

 COMMITTEE RECOMMENDED: APPROVAL 3-0

 16-00201 A Resolution authorizing the Director of Purchasing to enter into an agreement
 with Geneva Construction Co., P.O. Box 998, Aurora, IL 60507 in the amount of
 $444,815.00 for the 2016 Citywide Water and Sewer Maintenance Patching
 Program.
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 16-00204 A Resolution Authorizing the 2016 Ward Neighborhood Cleanup and Shred
 Event Programs for the City of Aurora .
 COMMITTEE RECOMMENDED: APPROVAL AS AMENDED 3-0

 16-00205 A Resolution to Award the Contract for the 2016 Neighborhood Street
 Resurfacing Projects to Builders Paving, LLC, 4413 Roosevelt Road, Suite 108,
 Hillside, IL 60162 in the amount of $4,038,960.95 .
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 16-00208 An Ordinance Amending Chapter 44, Article VII, Entitled "Privilege Tax On
 Service Of Food Or Alcoholic Liquor Or The Sale Of Alcoholic Liquor At Retail"
 Of The Aurora Code Of Ordinances .
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 16-00210 A Resolution Authorizing the Director of Purchasing to Execute the Engineering
 Agreement with V3 Companies .
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 16-00211 A Resolution Authorizing the City to apply for and accept a Kane County Grand
 Victoria Riverboat Fund grant for a project to light up the Water Street Mall .
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 16-00212 A Resolution Authorizing the City to apply for and accept a Kane County Grand
 Victoria Riverboat Fund grant to help improve the environmental condition of
 Millennium Plaza.
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 REPORT OF THE
 GOVERNMENT OPERATIONS COMMITTEE
 TO THE COMMITTEE OF THE WHOLE
 The Government Operations Committee Met On Tuesday, March 8, 2016 and
 Reviewed the Following Items:
 15-01096 A Resolution establishing the maximum number of Class G City of Aurora liquor
 licenses (unofficially related to application from: Carrerra, Inc., d/b/a
 Supermercado Carrerra, 710 Foran Lane) .
 COMMITTEE RECOMMENDED: APPROVAL 3-0




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Committee of the Whole Agenda - Final March 15, 2016


 16-00223 A Resolution establishing the maximum number of Class E-1 City of Aurora
 liquor licenses (unofficially related to application from: Karademas Hospitality,
 LLC- Leland Sky Club Series d/b/a Leland Sky Club, located at 7 South Stolp,
 Aurora, Illinois, 60506).
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 16-00085 A Traffic Study for the Montrose Drive and Savoy Court intersection. Ward 9,
 Alderman Bugg.
 COMMITTEE RECOMMENDED: APPROVAL 3-0 (INFORMATION ONLY)

 16-00147 A Parking Study for the 0 to 100 block of N. Ohio Street. Ward 7, Alderman
 Hart-Burns.
 COMMITTEE RECOMMENDED: APPROVAL 3-0 (INFORMATION ONLY)

 16-00160 Riverfront Playhouse is requesting permission to stage Shakespeare on the
 Mall on Water Street Mall Saturday, July 23, 2016 from 7:00 to 9:00 pm .
 COMMITTEE RECOMMENDED: APPROVAL 3-0 (INFORMATION ONLY)

 16-00178 Steck Elementary School PTA Fun Run, Saturday September 24, 2016 from
 9:00am to 10:00am.
 COMMITTEE RECOMMENDED: APPROVAL 3-0 (INFORMATION ONLY)

 16-00181 The American Diabetes Association Tour de Cure 10, 20, 40, 65, and 100 Mile
 Bike Rides Beginning and Ending at River Edge Park, Sunday June 12, 2016
 from 5:00am to 4:00pm.
 COMMITTEE RECOMMENDED: APPROVAL 3-0 (INFORMATION ONLY)

 16-00183 The Color Vibe 5K Downtown Beginning and Ending at River Edge Park,
 Sunday May 29, 2016 from 7:30am to 9:30am.
 COMMITTEE RECOMMENDED: APPROVAL 3-0 (INFORMATION ONLY)

 REPORT OF THE
 BUILDINGS, GROUNDS & INFRASTRUCTURE COMMITTEE
 TO THE COMMITTEE OF THE WHOLE
 The Buildings, Grounds and Infrastructure Committee Met On Monday, March 7,
 2016 and Reviewed the Following Items:
 16-00158 A Resolution accepting the improvements and maintenance security for
 Pipefitters Training Center - 2650 N. Farnsworth Av.
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 16-00189 A Resolution authorizing the Director of Purchasing to enter into a contract with
 Gerardi Sewer & Water Co. of 4520 N. Osage, Norridge, IL 60706 for the
 Melrose-Homer-Elliot Water Main Replacement Project in the amount of
 $969,773.77.
 COMMITTEE RECOMMENDED: APPROVAL 3-0




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Committee of the Whole Agenda - Final March 15, 2016


 16-00190 A Resolution authorizing the Director of Purchasing to enter into an agreement
 with Engineering Enterprises, Inc. (EEI) to perform on-site construction
 engineering services for the Melrose-Homer-Elliot Water Main Replacement
 Project in an amount not to exceed $83,277.
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 16-00191 A Resolution authorizing the Director of Purchasing to enter into an agreement
 with Visu-Sewer of Illinois, LLC, 9014 S. Thomas Avenue, Bridgeview, IL 60455
 for the Lincoln Avenue CIPP Lining Project in the amount of $280,188.00.
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 16-00192 A Resolution authorizing the Director of Purchasing to execute the Contract
 Change Order Request Number 1 with D Construction, 1488 S. Broadway, Coal
 City, IL 60416 for the Farnsworth Avenue Water Main Replacement Project in
 the amount of $111,865.25.
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 16-00196 A Resolution authorizing the Director of Purchasing to enter into a three year
 agreement with Semper Fi Yard Services Inc. for the Landscape Maintenance
 of the East Side Rain Gardens in the amount of $80,178.00 per year .
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 16-00202 A Resolution authorizing the Director of Purchasing to enter into a three year
 agreement with Semper Fi Yard Services Inc. for the Landscape Maintenance
 of Stormwater Best Management Practice Areas in the amount of $11,910.00
 per year.
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 MAYOR’S REPORT

 MAYORAL APPOINTMENTS

 16-00206 A Resolution Appointing Chief Gary Krienitz to the Aurora Fireman Pension
 Board.

 16-00237 A Resolution Appointing John Savage and Kevin Fitzpatrick and Reappointing
 Jonathan Hylton to the Aurora Civic Center Authority Board.

 REQUESTS AND REFERRALS

 16-00245 Requesting approval of a Final Plan for Lot 5 of Butterfield East , Unit 3 for a
 Warehouse, Distribution and Storage Services Facility (3300) (Duke Realty -
 L16-00245 / WI33/4-16.010-Fpn - TV - Ward 10)

 16-00246 Requesting the Vacation of a public utility easement on the property at Lot 5 of
 Butterfield East, Unit 3 (Duke Realty - L16-00246 / WI33/4-16.010-Fpn - TV -
 Ward 10)




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Committee of the Whole Agenda - Final March 15, 2016


 16-00247 Requesting approval of a Plat of Easement on Lot 5 of Butterfield East , Unit 3
 (Duke Realty - L16-00247 / WI33/4-16.010-Fpn - TV - Ward 10)

 16-00248 Requesting a Plan Description Revision to the Special Use Planned
 Development on the property located at 941-951 and 971-981 Old Indian Trail
 (Aurora Properties, LLC - L16-00248 / AU16/1-14.200-Su/PD/R/Fpn - ES -
 Ward 6)

 16-00249 Requesting approval of a Final Plan for Lots 72-76 of Heritage Subdivision, Unit
 2 located at 941-951 and 971-981 Old Indian Trail for Multi-Family Dwellings
 (1140) (Aurora Properties, LLC - L16-00249 / AU16/1-14.200-Su/PD/R/Fpn -
 ES - Ward 6)

 ADJOURN

 CLOSED SESSION




City of Aurora Page 5 Printed on 3/15/2016

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


 Committee of the Whole
 Meeting Minutes - Final
 Tuesday
 March 15, 2016
 5:00 PM




 ROLL CALL

 Mayor Weisner called the Committee of the Whole Meeting to order at 5:10 P.M.

 Present 13 - Mayor Tom Weisner, Alderman Kristina "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 Lynne
 Johnson, Alderman Richard Irvin, and Alderman Bob O'Connor

 MINUTES OF THE MEETING OF TUESDAY, MARCH 1, 2016

 16-00253 Approval of the Tuesday, March 1, 2016 Committee of the Whole
 Meeting Minutes.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Saville to
 approve the Minutes from the Tuesday, March 1, 2016 Committee of the Whole
 Meeting. The motion passed by a voice vote.


 REPORT OF THE
 PLANNING & DEVELOPMENT COMMITTEE
 TO THE COMMITTEE OF THE WHOLE

 The Planning and Development Committee Meeting scheduled for Thursday,
 March 10, 2016 was cancelled.

 REPORT OF THE
 FINANCE COMMITTEE
 TO THE COMMITTEE OF THE WHOLE

 The Finance Committee Met On Tuesday, March 8, 2016 and Reviewed the
 Following Items:

 16-00052 A Resolution authorizing the City of Aurora to enter into a ten (10) year
 License Agreement with the Fox Valley Park District for the use and
 development of land located immediately south of the City of Aurora
 Animal Control and Care Facility located at 600 S River Street.
 Chuck Nelson, Interim Neighborhood Standards Director, spoke briefly regarding the
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Committee of the Whole Meeting Minutes - Final March 15, 2016

 item. The agreement between the City of Aurora and the Fox Valley Park District
 would allow the City of Aurora to add an additional seventeen parking spaces to be
 available for use by volunteer and visitors to the Animal Control Facility.
 (PLACED ON CONSENT AGENDA)

 Enactment No: R16-074


 16-00084 A Resolution to establish a city-wide janitorial supplies program .

 (PLACED ON CONSENT AGENDA)

 Enactment No: R16-075


 16-00125 A Resolution to authorize the purchase of a 2016 Elgin Whirlwind MV
 sweeper from Standard Equipment for the Street Maintenance Division
 in the amount not to exceed $270,000.00
 (PLACED ON CONSENT AGENDA)

 Enactment No: R16-076


 16-00154 A Resolution Authorizing a professional services contract with Kluber
 Inc. for $27,500 for design, specification development and construction
 management to install an emergency backup generator at AFD Fire
 Station 3.
 (PLACED ON CONSENT AGENDA)

 Enactment No: R16-077


 16-00173 A Resolution Authorizing the Sale of Obsolete and Surplus Property

 (PLACED ON CONSENT AGENDA)

 Enactment No: R16-079


 16-00201 A Resolution authorizing the Director of Purchasing to enter into an
 agreement with Geneva Construction Co., P.O. Box 998, Aurora, IL
 60507 in the amount of $444,815.00 for the 2016 Citywide Water and
 Sewer Maintenance Patching Program.
 (PLACED ON CONSENT AGENDA)

 Enactment No: R16-084


 16-00204 A Resolution Authorizing the 2016 Ward Neighborhood Cleanup and
 Shred Event Programs for the City of Aurora .
 (PLACED ON CONSENT AGENDA)

 Enactment No: R16-086


 16-00205 A Resolution to Award the Contract for the 2016 Neighborhood Street
 Resurfacing Projects to Builders Paving, LLC, 4413 Roosevelt Road,

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Committee of the Whole Meeting Minutes - Final March 15, 2016

 Suite 108, Hillside, IL 60162 in the amount of $4,038,960.95 .
 (PLACED ON CONSENT AGENDA)

 Enactment No: R16-087


 16-00208 An Ordinance Amending Chapter 44, Article VII, Entitled "Privilege Tax
 On Service Of Food Or Alcoholic Liquor Or The Sale Of Alcoholic
 Liquor At Retail" Of The Aurora Code Of Ordinances .
 Brian Caputo, Chief Financial Officer, spoke regarding the item and provided a
 summary of the proposed changes to the code.
 (PLACED ON CONSENT AGENDA)

 Enactment No: O16-014


 16-00210 A Resolution Authorizing the Director of Purchasing to Execute the
 Engineering Agreement with V3 Companies .
 (PLACED ON CONSENT AGENDA)

 Enactment No: R16-088


 16-00211 A Resolution Authorizing the City to apply for and accept a Kane
 County Grand Victoria Riverboat Fund grant for a project to light up the
 Water Street Mall.
 Gina Moga, Coordinator of Special Events and John Russell, Grant Writer spoke
 regarding the ability to apply for the grant. The grant would be to request funds to
 off-set costs to install permanent lights at the Water Street Mall.

 (PLACED ON CONSENT AGENDA)

 Enactment No: R16-089


 16-00212 A Resolution Authorizing the City to apply for and accept a Kane
 County Grand Victoria Riverboat Fund grant to help improve the
 environmental condition of Millennium Plaza .
 John Russell, Grant Writer spoke regarding the ability to apply for the grant. The
 grant would be for environmental improvements to Milennium Plaza to replant
 greenery and install new walk-ways.
 (PLACED ON CONSENT AGENDA)

 Enactment No: R16-090


 REPORT OF THE
 GOVERNMENT OPERATIONS COMMITTEE
 TO THE COMMITTEE OF THE WHOLE

 The Government Operations Committee Met On Tuesday, March 8, 2016 and
 Reviewed the Following Items:

 15-01096 A Resolution establishing the maximum number of Class G City of
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Committee of the Whole Meeting Minutes - Final March 15, 2016

 Aurora liquor licenses ( unofficially related to application from: Carrerra,
 Inc., d/b/a Supermercado Carrerra, 710 Foran Lane) .
 (PLACED ON CONSENT AGENDA)

 Enactment No: R16-073


 16-00223 A Resolution establishing the maximum number of Class E-1 City of
 Aurora liquor licenses (unofficially related to application from:
 Karademas Hospitality, LLC- Leland Sky Club Series d/b/a Leland Sky
 Club, located at 7 South Stolp, Aurora, Illinois, 60506).
 Helen Nowak, Lauren Jones and David Karademas from Karademas Hospitality were
 present and spoke about the new restaurant concept for the space. The targeted
 opening date is May 1, 2016.
 (PLACED ON CONSENT AGENDA)

 Enactment No: R16-091


 16-00085 A Traffic Study for the Montrose Drive and Savoy Court intersection.
 Ward 9, Alderman Bugg.
 This Reports/Studies was (INFORMATION ONLY)


 16-00147 A Parking Study for the 0 to 100 block of N. Ohio Street. Ward 7,
 Alderman Hart-Burns.
 This Reports/Studies was (INFORMATION ONLY)


 16-00160 Riverfront Playhouse is requesting permission to stage Shakespeare
 on the Mall on Water Street Mall Saturday, July 23, 2016 from 7:00 to
 9:00 pm.
 This Event was (INFORMATION ONLY)


 16-00178 Steck Elementary School PTA Fun Run, Saturday September 24,
 2016 from 9:00am to 10:00am.
 This Event was (INFORMATION ONLY)


 16-00181 The American Diabetes Association Tour de Cure 10, 20, 40, 65, and
 100 Mile Bike Rides Beginning and Ending at River Edge Park,
 Sunday June 12, 2016 from 5:00am to 4:00pm.
 This Event was (INFORMATION ONLY)


 16-00183 The Color Vibe 5K Downtown Beginning and Ending at River Edge
 Park, Sunday May 29, 2016 from 7:30am to 9:30am.
 This Event was (INFORMATION ONLY)




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Committee of the Whole Meeting Minutes - Final March 15, 2016

 REPORT OF THE
 BUILDINGS, GROUNDS & INFRASTRUCTURE COMMITTEE
 TO THE COMMITTEE OF THE WHOLE

 The Buildings, Grounds and Infrastructure Committee Met On Monday, March 7,
 2016 and Reviewed the Following Items:

 16-00158 A Resolution accepting the improvements and maintenance security
 for Pipefitters Training Center - 2650 N. Farnsworth Av.
 (PLACED ON CONSENT AGENDA)

 Enactment No: R16-078


 16-00189 A Resolution authorizing the Director of Purchasing to enter into a
 contract with Gerardi Sewer & Water Co. of 4520 N. Osage, Norridge,
 IL 60706 for the Melrose-Homer-Elliot Water Main Replacement
 Project in the amount of $969,773.77 .
 (PLACED ON CONSENT AGENDA)

 Enactment No: R16-080


 16-00190 A Resolution authorizing the Director of Purchasing to enter into an
 agreement with Engineering Enterprises, Inc. (EEI) to perform on-site
 construction engineering services for the Melrose-Homer-Elliot Water
 Main Replacement Project in an amount not to exceed $83,277.
 (PLACED ON CONSENT AGENDA)

 Enactment No: R16-081


 16-00191 A Resolution authorizing the Director of Purchasing to enter into an
 agreement with Visu-Sewer of Illinois, LLC, 9014 S. Thomas Avenue,
 Bridgeview, IL 60455 for the Lincoln Avenue CIPP Lining Project in the
 amount of $280,188.00.
 (PLACED ON CONSENT AGENDA)

 Enactment No: R16-082


 16-00192 A Resolution authorizing the Director of Purchasing to execute the
 Contract Change Order Request Number 1 with D Construction, 1488
 S. Broadway, Coal City, IL 60416 for the Farnsworth Avenue Water
 Main Replacement Project in the amount of $111,865.25.
 (PLACED ON CONSENT AGENDA)

 Enactment No: R16-093


 16-00196 A Resolution authorizing the Director of Purchasing to enter into a
 three year agreement with Semper Fi Yard Services Inc. for the
 Landscape Maintenance of the East Side Rain Gardens in the amount
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Committee of the Whole Meeting Minutes - Final March 15, 2016

 of $80,178.00 per year .
 (PLACED ON CONSENT AGENDA)

 Enactment No: R16-083


 16-00202 A Resolution authorizing the Director of Purchasing to enter into a
 three year agreement with Semper Fi Yard Services Inc. for the
 Landscape Maintenance of Stormwater Best Management Practice
 Areas in the amount of $11,910.00 per year .
 (PLACED ON CONSENT AGENDA)

 Enactment No: R16-085


 MAYOR’S REPORT

 Mayor Weisner announced that nominations for the Grand Marshal for the
 Memorial Day and Fourth of July Parades are now being accepted. Mayor
 Weisner stated that to be considered as Grand Marshal for the Memorial Day
 parade the nominee would be required to have military experience or affiliation.


 MAYORAL APPOINTMENTS

 16-00206 A Resolution Appointing Chief Gary Krienitz to the Aurora Fireman
 Pension Board.
 This Resolution was referred to the City Council

 Enactment No: R16-072


 16-00237 A Resolution Appointing John Savage and Kevin Fitzpatrick and
 Reappointing Jonathan Hylton to the Aurora Civic Center Authority
 Board.
 This Resolution was referred to the City Council

 Enactment No: R16-092


 REQUESTS AND REFERRALS

 16-00245 Requesting approval of a Final Plan for Lot 5 of Butterfield East , Unit 3
 for a Warehouse, Distribution and Storage Services Facility (3300)
 (Duke Realty - L16-00245 / WI33/4-16.010-Fpn - TV - Ward 10)
 This Petition was Forwarded to the Planning Commission


 16-00246 Requesting the Vacation of a public utility easement on the property at
 Lot 5 of Butterfield East , Unit 3 (Duke Realty - L16-00246 /
 WI33/4-16.010-Fpn - TV - Ward 10)
 This Petition was Forwarded to the Planning Commission


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Committee of the Whole Meeting Minutes - Final March 15, 2016

 16-00247 Requesting approval of a Plat of Easement on Lot 5 of Butterfield
 East, Unit 3 (Duke Realty - L16-00247 / WI33/4-16.010-Fpn - TV -
 Ward 10)
 This Petition was Forwarded to the Planning Commission


 16-00248 Requesting a Plan Description Revision to the Special Use Planned
 Development on the property located at 941-951 and 971-981 Old
 Indian Trail (Aurora Properties, LLC - L16-00248 /
 AU16/1-14.200-Su/PD/R/Fpn - ES - Ward 6)
 This Petition was Forwarded to the Planning Commission


 16-00249 Requesting approval of a Final Plan for Lots 72-76 of Heritage
 Subdivision, Unit 2 located at 941-951 and 971-981 Old Indian Trail
 for Multi-Family Dwellings (1140) (Aurora Properties, LLC - L16-00249
 / AU16/1-14.200-Su/PD/R/Fpn - ES - Ward 6)
 This Petition was Forwarded to the Planning Commission


 CLOSED SESSION

 A motion was made by Alderman Hart-Burns, seconded by Alderman Irvin to
 move to Closed Session after the conclusion of the Committee of the Whole
 Meeting. The motion passed by the following vote:

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

 ADJOURN

 A motion was made by Alderman Mervine, seconded by Alderman Bohman to
 adjourn the Committee of the Whole. The motion carried by a voice vote. The
 meeting was adjourned by 5:50 P.M.




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