Finance Committee — Aurora, IL
Date: 2017-12-05

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
 December 05, 2017 Alderman Rick Mervine, Alternate

 3:00 PM

 Special Finance Meeting


 NOTICE OF SPECIAL MEETING
 In accordance with Sec. 5 ILCS 120/2.02 of the Illinois Open Meetings Act,
 NOTICE IS HEREBY GIVEN of a Special Finance Committee Meeting, called by
 Chairman Robert O'Connor scheduled for Tuesday, December 5, 2017 at 3:00 P.M.
 The Special Finance Committee Meeting will be held at City Hall, 44 E. Downer Place,
 Aurora, IL.

CALL TO ORDER:

 ROLL CALL

 OTHERS PRESENT

 APPROVAL OF MINUTES

 AGENDA

17-01095 An Ordinance Adopting An Annual Budget For the Fiscal Year Beginning January
 1, 2018 And Ending December 31, 2018 In Lieu Of Passage Of An Appropriation
 Ordinance (PUBLIC HEARING).

17-01112 An Ordinance Amending Chapter 44, Article V, Section 44-63 of the Code of
 Ordinances of the City of Aurora Entitled "Taxation" (Municipal Gas Use Tax).

17-01114 An Ordinance Amending Chapter 44, Article III, Section 44-32, of the Code of
 Ordinances of the City of Aurora Entitled “Taxation” (Municipal Electricity Tax).

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 12/5/2017

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


 Finance Committee
 Meeting Minutes - Final
 Tuesday
 December 05, 2017
 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 3:11 p.m.


 ROLL CALL

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

 OTHERS PRESENT

 Steve Lord

 City of Aurora: Jolene Coulter, Purchasing; Alex Voigt, Mayor's Office;
 Alderman Carl Franco; Chuck Nelson, Mayor's Office; Alderman Bill Donnell;
 Alderman Rick Mervine; Alex Alexandrou, Mayor's Office; Dr. Adrienne
 Holloway, Innovation and Core Services; John Curley, Development Services;
 Stacey Hamling, Finance; Silvia Cisneros, Budget; Dan Barreiro, Community
 Services; Alderman Kristina "Tina" Bohman; Shelly Windett, Aldermen's Office

 AGENDA

 17-01095 An Ordinance Adopting An Annual Budget For the Fiscal Year Beginning
 January 1, 2018 And Ending December 31, 2018 In Lieu Of Passage Of
 An Appropriation Ordinance (PUBLIC HEARING) .
 A motion was made by Alderman Mesiacos, seconded by Alderman Bugg, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 3




City of Aurora Page 1
Finance Committee Meeting Minutes - Final December 5, 2017



 17-01112 An Ordinance Amending Chapter 44, Article V, Section 44-63 of the
 Code of Ordinances of the City of Aurora Entitled "Taxation" (Municipal
 Gas Use Tax).
 A motion was made by Alderman Bugg, seconded by Chairperson O'Connor,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 2


 17-01114 An Ordinance Amending Chapter 44, Article III, Section 44-32, of the
 Code of Ordinances of the City of Aurora Entitled “Taxation” (Municipal
 Electricity Tax).
 A motion was made by Alderman Bugg, seconded by Chairperson O'Connor,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 2


 ADJOURNMENT:

 A motion was made by Alderman Mesiacos, seconded by Alderman Bugg, that
 this meeting be adjourned. The motion carried. Chairman O'Connor adjourned
 the meeting at 4:28 p.m.

 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