Finance Committee — Aurora, IL
Date: 2016-01-12

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 12, 2016
 3:00 PM



CALL TO ORDER:

 APPROVAL OF MINUTES

15-01133 Approval of the 12/22/2015 finance committee meeting minutes.

 AGENDA

16-00002 An Ordinance Calling for a Public Hearing and a Joint Review Board Meeting to
 Consider the Expansion of the Redevelopment Project Area for the East
 Farnsworth Tax Increment Financing District (TIF District No. 8) and an
 Amended Redevelopment Plan and Project for the East Farnsworth Tax
 Increment Financing District (TIF District No. 8) in Relation Thereto

15-01131 A Resolution to purchase 17 new automobiles and trucks from the Illinois
 Department of Central Management Services Master Contracts or the
 Suburban Purchasing Cooperative .

15-01139 A Resolution Extending a Contract with Melrose Pyrotechnics for the
 Independence Day Fireworks Display for Special Events in the Amount of
 $40,000 for 2016 with two extensions .

 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.

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 1/8/2016

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


 Finance Committee
 Meeting Minutes
 Tuesday
 January 12, 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 3:08 PM.


 ROLL CALL

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

 OTHERS PRESENT

 Steven Lord, Jim Schweizer

 City of Aurora: Gio Santana, Property Standards; Abby Schuler, Property
 Standards; Tony Prisco, Property Standards; Chuck Nelson, Neighborhood
 Standards; Kelvin Beene, Property Standards; Blanca Dominguez, Legal Dept.;
 Dan Barreiro, Community Services; Gina Mioga, Special Events; Joe Hopp,
 Equipment Services; Gary Krienitz, AFD; Esther Phillips, Purchasing Dept.;
 Brian Caputo, Finance Dept.; Alderman Donnell, Ward 4; Alderman Franco,
 Ward 5; Carie Anne Ergo, Mayor's Office; Alex Voigt, Mayor's Office; Bill Wiet,
 Development Services; David Hulseberg, Invest Aurora; Cmdr. Nelson, APD;


 APPROVAL OF MINUTES

 15-01133 Approval of the 12/22/2015 finance committee meeting 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

 16-00002 An Ordinance Calling for a Public Hearing and a Joint Review Board
 Meeting to Consider the Expansion of the Redevelopment Project
 Area for the East Farnsworth Tax Increment Financing District (TIF

City of Aurora Page 1
Finance Committee Meeting Minutes January 12, 2016

 District No. 8) and an Amended Redevelopment Plan and Project for
 the East Farnsworth Tax Increment Financing District (TIF District No.
 8) in Relation Thereto
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 15-01131 A Resolution to purchase 17 new automobiles and trucks from the
 Illinois Department of Central Management Services Master Contracts
 or the Suburban Purchasing Cooperative .
 A motion was made by Alderman Bohman, seconded by Alderman Mervine,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 15-01139 A Resolution Extending a Contract with Melrose Pyrotechnics for the
 Independence Day Fireworks Display for Special Events in the Amount
 of $40,000 for 2016 with two extensions .
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 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.
 This Ordinance was held


 ADJOURNMENT:

 A motion was made by Alderman Bohman, seconded by Alderman Mervine,
 that the meeting be adjourned. Chairman O'Connor adjourned the meeting at
 4:40 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