Finance Committee — Aurora, IL
Date: 2017-06-27

City Hall 5th Floor Conference
 City of Aurora Room 5B
 44 East Downer Place
 Aurora, IL
 Finance Committee
 Alderman Bob O'Connor,
 Agenda - Final Chairman
 Alderman Edward J. Bugg
 Tuesday Alderman Ted Mesiacos
 Alderman Rick Mervine, Alternate
 June 27, 2017
 3:00 PM



CALL TO ORDER:

 ROLL CALL

 OTHERS PRESENT

 APPROVAL OF MINUTES

17-00538 Approval of the minutes from the Finance Committee meeting on June 13,
 2017.

 AGENDA

17-00515 A Resolution authorizing the transfer of City of Aurora owned property located
 at 727 Orchard Av Aurora, IL 60506 (PIN# 15-15-328-037), to the Fox Valley
 Park District.).

17-00516 A Resolution to accept the quote from Watch Guard, 415 Century, Parkway,
 Allen Texas, 75013, for the purchase of the EL4 software system with two
 redactive licenses and technical support for the Aurora Police Department.

17-00563 A Resolution Authorizing the Mayor to Execute the Construction Contract in the
 amount of $2,217,100.43 with Plote Construction Inc. for the Duke Parkway
 Extension Project.

17-00578 A Resolution Authorizing Execution of the Wage Rollover Agreement Between
 the City of Aurora and Police Management .

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 6/23/2017

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


 Finance Committee
 Meeting Minutes - Final
 Tuesday
 June 27, 2017
 3:00 PM
 Alderman Bob O'Connor, Chairman
 Alderman Edward J. Bugg
 Alderman Ted Mesiacos
 Alderman Rick Mervine, Alternate


 CALL TO ORDER:

 Chairman O'Connor called the meeting to order at 3:05 PM.


 ROLL CALL

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

 OTHERS PRESENT

 Steve Lord, Jim Schweizer

 City of Aurora: Ken Schroth, Public Works; Gio Santana, Neighborhood
 Standards; Officer Hull, APD; Officer Brossi, APD; Jolene Coulter,
 Procurement; LaDonna Carr, Human Resources; Alisia Lewis, Human
 Resources; Chris Lirot, Engineering; Alderman Donnell, Ward 4; Connie Krug,
 Aldermen's Office


 APPROVAL OF MINUTES

 17-00538 Approval of the minutes from the Finance Committee meeting on June
 13, 2017.
 A motion was made by Alderman Mesiacos, seconded by Alderman Bugg, that
 this agenda item be accepted and filed. The motion carried.

 Ayes: 3


 AGENDA

 17-00515 A Resolution authorizing the transfer of City of Aurora owned property
 located at 727 Orchard Av Aurora, IL 60506 (PIN# 15-15-328-037), to
 the Fox Valley Park District.).
 This Resolution was held



City of Aurora Page 1
Finance Committee Meeting Minutes - Final June 27, 2017



 17-00516 A Resolution to accept the quote from Watch Guard, 415 Century,
 Parkway, Allen Texas, 75013, for the purchase of the EL4 software
 system with two redactive licenses and technical support for the
 Aurora Police Department.
 A motion was made by Alderman Mesiacos, seconded by Alderman Bugg, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 17-00563 A Resolution Authorizing the Mayor to Execute the Construction
 Contract in the amount of $2,217,100.43 with Plote Construction Inc.
 for the Duke Parkway Extension Project .
 A motion was made by Alderman Mesiacos, seconded by Alderman Bugg, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 17-00578 A Resolution Authorizing Execution of the Wage Rollover Agreement
 Between the City of Aurora and Police Management .
 A motion was made by Alderman Mesiacos, seconded by Alderman Bugg, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 ADJOURNMENT:

 A motion was made by Alderman Mesiacos, seconded by Alderman Bugg, that
 the meeting be adjourned. Chairman O'Connor adjourned the meeting at 3:27
 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 2