Rules, Administration, and Procedure — Aurora, IL
Date: 2019-08-06

Conference Room B, 5th Floor
 City of Aurora
 44 E. Downer Place
 Aurora, IL 60507
 Rules, Administration, and Procedure

 Agenda - Final Chairperson Carl Franco
 Vice Chair Emmanuel Llamas
 Tuesday Alderman Edward Bugg
 Alderman Bill Donnell
 August 06, 2019 Alderman Patty Smith

 3:00 PM



CALL TO ORDER:

 ROLL CALL

 OTHERS PRESENT

 APPROVAL OF MINUTES

19-0627 Approval the minutes of the RAP Committee meeting held on July 16, 2019 .

 PUBLIC COMMENT

 AGENDA

 19-0635 A Resolution Appointing Terrie Simmons, Claudia R. Urrutia, Linda Cole, Dan
 Hoffman and Ken Gaul and reappointing Maria Hernandez, Helen Ratzlow and
 Warren Barton to the Block Grant Working Committee.

 19-0664 Continued discussion of local video gaming license requirements under Division 5
 of Article IV of Chapter 8 of the Code of the City of Aurora.

 HELD

 19-0496 An Ordinance amending Chapter 6 - ALCOHOLIC LIQUOR, Section 6-13 of the
 City of Aurora Code of Ordinances Entitled "Allowed Areas."

ADJOURNMENT:

 THIS MEETING AGENDA SHALL ALSO SERVE AS NOTICE THAT A MAJORITY OF A
 QUORUM OF THE CITY COUNCIL OF THE CITY OF AURORA, ILLINOIS MAY ATTEND
 OR PARTICIPATE IN THIS COMMITTEE MEETING. NO OFFICIAL ACTION OF THE
 CITY COUNCIL SHALL OCCUR AT THIS COMMITTEE MEETING. MINUTES OF THE
 COMMITTEE MEETING SHALL CONSTITUTE THE OFFICIAL RECORD OF THE
 COMMITTEE MEETING AND ANY MEETING OF THE MAJORITY OF THE QUORUM OF
 THE CITY COUNCIL OCCURRING AT THE SAME TIME AND LOCATION.



City of Aurora Page 1 Printed on 8/2/2019
Rules, Administration, and Agenda - Final August 6, 2019
Procedure



 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 8/2/2019

Conference Room B, 5th
 City of Aurora Floor
 44 E. Downer Place
 Aurora, IL 60507


 Rules, Administration, and Procedure
 Meeting Minutes - Final
 Tuesday
 August 06, 2019
 3:00 PM
 Chairperson Carl Franco
 Vice Chair Emmanuel Llamas
 Alderman Edward Bugg
 Alderman Bill Donnell
 Alderman Patty Smith


 CALL TO ORDER:

 Chairman Franco called the meeting to order at 3:02 pm.


 ROLL CALL

 Present: 5 - Chairperson Carl Franco, Vice Chair Emmanuel Llamas, Alderman Edward
 Bugg, Alderman Bill Donnell and Alderman Patty Smith

 OTHERS PRESENT

 CITY OF AURORA:
 Alex Voigt, Asst. Chief of Staff Mayor's Office; Marissa Spencer, Law Dept.;
 Jeane Beck, Administrative Aide, Aldermen's Office

 OTHERS PRESENT:
 Michael Bauer, MJB Commercial

 APPROVAL OF MINUTES

 19-0627 Approval the minutes of the RAP Committee meeting held on July 16,
 2019.
 A motion was made by Vice Chair Llamas, seconded by Alderman Smith, that
 this agenda item be accepted and filed. The motion carried.

 Ayes: 4


 PUBLIC COMMENT

 No Public Comment


 AGENDA



City of Aurora Page 1
Rules, Administration, and Meeting Minutes - Final August 6, 2019
Procedure


 19-0635 A Resolution Appointing Terrie Simmons, Claudia R. Urrutia, Linda Cole,
 Dan Hoffman and Ken Gaul and reappointing Maria Hernandez, Helen
 Ratzlow and Warren Barton to the Block Grant Working Committee.
 Alderman Edward Bugg arrived at 3:03pm

 A motion was made by Alderman Donnell, seconded by Vice Chair Llamas,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 5


 19-0664 Continued discussion of local video gaming license requirements under
 Division 5 of Article IV of Chapter 8 of the Code of the City of Aurora.
 This Information/Discussion Only was discussed


 HELD

 19-0496 An Ordinance amending Chapter 6 - ALCOHOLIC LIQUOR, Section 6-13
 of the City of Aurora Code of Ordinances Entitled "Allowed Areas."
 A motion was made by Vice Chair Llamas, seconded by Alderman Bugg, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 5


 ADJOURNMENT:

 A motion was made by Vice Chair Llamas, seconded by Alderman Smith, that
 this meeting be adjourned. The motion carried. Chairman Franco adjourned
 the meeting at 3:52 pm.

 Ayes: 5


 THIS MEETING AGENDA SHALL ALSO SERVE AS NOTICE THAT A MAJORITY OF A
 QUORUM OF THE CITY COUNCIL OF THE CITY OF AURORA, ILLINOIS MAY ATTEND
 OR PARTICIPATE IN THIS COMMITTEE MEETING. NO OFFICIAL ACTION OF THE
 CITY COUNCIL SHALL OCCUR AT THIS COMMITTEE MEETING. MINUTES OF THE
 COMMITTEE MEETING SHALL CONSTITUTE THE OFFICIAL RECORD OF THE
 COMMITTEE MEETING AND ANY MEETING OF THE MAJORITY OF THE QUORUM OF
 THE CITY COUNCIL OCCURRING AT THE SAME TIME AND LOCATION.

 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