Finance Committee — Aurora, IL
Date: 2016-01-26

City Hall 5th Floor Conference
 City of Aurora Room 5B
 44 East Downer Place
 Aurora, IL
 Finance Committee
 Chairperson Bob O'Connor
 Agenda - Final Alderman Kristina "Tina" Bohman
 Alderman Rick Mervine
 Tuesday Alt - Alderman Ted Mesiacos
 January 26, 2016
 3:00 PM



CALL TO ORDER:

 APPROVAL OF MINUTES

16-00031 Approval of the 1/12/2016 finance committee minutes .

 AGENDA

15-00992 A Resolution Authorizing the Execution of Agreements between the City of
 Aurora and Wennlund Farm LLC an Illinois Limited Liability Company as
 Successor in Interest to and to Aurora Redevelopment Company, LLC

16-00021 A Resolution authorizing the purchase of four(4) complete sets of hydraulic
 rescue tools from Air One of South Elgin, Illinois in the amount of $71,742.00
 for the Aurora Fire Department
 .

16-00022 A Resolution to purchase a replacement 2016 Ford Utility Police Interceptor
 from Currie Motors 9423 W. Lincoln Hwy., Frankfort, IL in the amount of
 $29,400.00.

16-00045 A Resolution Approving a Settlement Agreement and Authorization of a
 Contract for the Installation of a FlexNet System with a Five-Year Service for
 Analytics with the Sensus, USA, Inc Company for the Water and Sewer Meter
 Maintenance Division and the Water Billing Division

16-00050 A Resolution Establishing Procedures For Setting User Fee Rates For
 Ambulance/Paramedic Services .
16-00047 Recommendation to solicit bids to provide approx. 71 Mustang Survival First
 Responder Water Rescue Kits (MRK110) to equip Aurora Police squad cars.
 HELD

15-00687 An Ordinance Amending Chapter 12 of the Aurora Code of Ordinances by
 Adding A New Article X1 Establishing a Vacant and Foreclosure Registration
 System Requiring Registration and Inspection of Properties and Establishing
 Regulations for Enforcement Thereof.


City of Aurora Page 1 Printed on 1/22/2016
Finance Committee Agenda - Final January 26, 2016



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 1/22/2016

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


 Finance Committee
 Meeting Minutes
 Tuesday
 January 26, 2016
 3:00 PM
 Chairperson Bob O'Connor
 Alderman Kristina "Tina" Bohman
 Alderman Rick Mervine
 Alt - Alderman Ted Mesiacos


 CALL TO ORDER:

 Chairman O'Connor called the meeting to order at 3:09 PM.


 ROLL CALL

 Present: 3 - Chairperson Bob O'Connor, Alderman Tina Bohman and Alderman Rick
 Mervine

 OTHERS PRESENT

 Steve Lord, Jim Schweizer, Alex Finhe, David Patzelt

 City of Aurora: Mark Lockwood, AFD; Randy Leek, AFD; Gary Krienitz, AFD;
 Gio Santana, Property Standards; Abby Schuler, Property Standards; Kelvin
 beene, Property Standards; Tony Prisco, Property Standards; Ken Schroth,
 Public Works; Bill Wiet, Community Development; Blanca Dominguez, Legal
 Dept.; Chuck Nelson, Property Standards; Esther Phillips, Purchasing; Alex
 Voigt, Mayor's Office; Beatrice Torres, Water Billing; Derrick Winston,
 Equipment Services; Alderman Donnell, Ward 4; Alderman Franco, Ward 5;
 Carie Anne Ergo, Mayor's Office; Brian Caputo, Finance; David Hulseberg,
 Invest Aurora


 APPROVAL OF MINUTES

 16-00031 Approval of the 1/12/2016 finance committee minutes .

 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be accepted and filed. The motion carried.

 Ayes: 3


 AGENDA

 15-00992 A Resolution Authorizing the Execution of Agreements between the
 City of Aurora and Wennlund Farm LLC an Illinois Limited Liability

City of Aurora Page 1
Finance Committee Meeting Minutes January 26, 2016

 Company as Successor in Interest to and to Aurora Redevelopment
 Company, LLC
 A motion was made by Alderman Bohman, seconded by Alderman Mervine,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-00021 A Resolution authorizing the purchase of four(4) complete sets of
 hydraulic rescue tools from Air One of South Elgin, Illinois in the
 amount of $71,742.00 for the Aurora Fire Department .
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-00022 A Resolution to purchase a replacement 2016 Ford Utility Police
 Interceptor from Currie Motors 9423 W. Lincoln Hwy., Frankfort, IL in
 the amount of $29,400.00 .
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-00045 A Resolution Approving a Settlement Agreement and Authorization of
 a Contract for the Installation of a FlexNet System with a Five-Year
 Service for Analytics with the Sensus, USA, Inc Company for the
 Water and Sewer Meter Maintenance Division and the Water Billing
 Division
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-00050 A Resolution Establishing Procedures For Setting User Fee Rates For
 Ambulance/Paramedic Services .
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-00047 Recommendation to solicit bids to provide approx. 71 Mustang
 Survival First Responder Water Rescue Kits (MRK110) to equip
 Aurora Police squad cars.
 A motion was made by Alderman Bohman, seconded by Alderman Mervine,
 that this agenda item be recommended for approval (information only). The
 motion carried.

 Ayes: 3




City of Aurora Page 2
Finance Committee Meeting Minutes January 26, 2016



 HELD

 15-00687 An Ordinance Amending Chapter 12 of the Aurora Code of
 Ordinances by Adding A New Article X1 Establishing a Vacant and
 Foreclosure Registration System Requiring Registration and
 Inspection of Properties and Establishing Regulations for Enforcement
 Thereof.
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 ADJOURNMENT:

 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that the meeeting be adjourned. Chairman O'Connor adjourned the meeting at
 4:29 PM. 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 3