Finance Committee — Aurora, IL
Date: 2016-10-11

City Hall 5th Floor Conference
 City of Aurora Room 5B
 44 East Downer Place
 Aurora, IL
 Finance Committee
 Chairperson Bob O'Connor
 Agenda - Final-revised Alderman Kristina "Tina" Bohman
 Alderman Rick Mervine
 Tuesday Alt - Alderman Ted Mesiacos
 October 11, 2016
 3:00 PM



CALL TO ORDER:

 ROLL CALL

 OTHERS PRESENT

 APPROVAL OF MINUTES

16-00953 Approval of the minutes from the Finance Committee meeting on 09/27/2016 .

 AGENDA

16-00765 A Resolution Approving additional payments to Hertz Local Addition, Des
 Plains, Illinois for the rental of vehicles for the Aurora Police Department .
16-00945 A Resolution Designating the Invesco Premier Tax-Exempt Portfolio as an
 Authorized Depository of the City .
16-00977 A Resolution Approving a Property Tax Abatement with Duke Realty for
 Intersection Improvements at State Route 59 and Duke Parkway in the
 Butterfield Corporate Park, Aurora, Illinois.

16-00982 A Resolution Authorizing a contract with KLF Enterprises of Markham, Illinois
 for the Demolition and Site Restoration of 1126 S 4th St.

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 10/7/2016

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


 Finance Committee
 Meeting Minutes - Final
 Tuesday
 October 11, 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 3:00pm.


 ROLL CALL

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

 OTHERS PRESENT

 Steve Lord, Beacon News; Chris Lindley, WBK Engineering; Wil Freve, Duke
 Realty

 City of Aurora:

 William Hull, APD; Gio Santanta, Property Standards; Chuck Nelson, Property
 Standards; Brian Caputo, Finance; Ted Mesiacos, Ward 3 Alderman; Bill
 Donnell, Ward 4 Alderman; Carie Anne Ergo, Mayor's Office; Bill Wiet,
 Development Services; Dave Hulsberg, Invest Aurora; Cristal Martinez,
 Aldermen's Office


 APPROVAL OF MINUTES

 16-00953 Approval of the minutes from the Finance Committee meeting on
 09/27/2016.
 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




City of Aurora Page 1
Finance Committee Meeting Minutes - Final October 11, 2016



 16-00765 A Resolution Approving additional payments to Hertz Local Addition,
 Des Plains, Illinois for the rental of vehicles for the Aurora Police
 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


 16-00945 A Resolution Designating the Invesco Premier Tax-Exempt Portfolio as
 an Authorized Depository of the City .
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-00977 A Resolution Approving a Property Tax Abatement with Duke Realty
 for Intersection Improvements at State Route 59 and Duke Parkway in
 the Butterfield Corporate Park, Aurora, Illinois.
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-00982 A Resolution Authorizing a contract with KLF Enterprises of Markham,
 Illinois for the Demolition and Site Restoration of 1126 S 4th St.
 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 this meeting be adjourned. Chairman O'Connor adjourned the meeting at
 3:30pm. 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