Finance Committee — Aurora, IL
Date: 2018-01-23

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
 January 23, 2018 Alderman Rick Mervine, Alternate

 3:00 PM



CALL TO ORDER:

 APPROVAL OF MINUTES

18-0032 Approval of the minutes from the Finance Committee meeting on January 9, 2018 .

 AGENDA

18-0027 A Resolution Authorizing the Director of Purchasing to purchase two six inch trailer
 mounted diesel pumps from Xylem Dewatering Solutions for the Water and Sewer
 Maintenance Division.

18-0040 A Resolution authorizing the purchase of one Zoll X series cardiac
 monitor/defibrillator and accessories using the Silver Cross Purchasing
 Cooperative in the amount of $31 ,054.64 for the Aurora Fire Department from Zoll
 Medical Corporation.

18-0050 A Resolution Authorizing a Professional Service Contract with Schoppe Design
 Associates, Inc. for planning consulting services for the Route 59 Corridor
 Comprehensive Plan Update. (Schoppe Design Associates, Inc. - 18-0050 /
 KDWK-17.169-COMP - AM - WARD 10)

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 1/19/2018

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


 Finance Committee
 Meeting Minutes - Final
 Tuesday
 January 23, 2018
 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 3:19pm.


 ROLL CALL

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

 OTHERS PRESENT

 Steve Lord, Beacon News

 City of Aurora:

 Alex Alexandrou, Mayor's Office; Martin Lyons, Finance; Jolene Coulter,
 Purchasing; Ken Schroth, Public Works; Stephane Phifer, Planning and
 Zoning; Bill Donnell, Ward 4 Alderman; Cristal Martinez, Aldermen's Office

 APPROVAL OF MINUTES

 18-0032 Approval of the minutes from the Finance Committee meeting on January
 9, 2018.
 A motion was made by Alderman Bugg, seconded by Alderman Mesiacos, that
 this agenda item be accepted and filed. The motion carried.

 Ayes: 2

 Abstain: 1


 AGENDA




City of Aurora Page 1
Finance Committee Meeting Minutes - Final January 23, 2018



 18-0027 A Resolution Authorizing the Director of Purchasing to purchase two six
 inch trailer mounted diesel pumps from Xylem Dewatering Solutions for
 the Water and Sewer Maintenance Division.
 A motion was made by Alderman Mesiacos, seconded by Alderman Bugg, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 18-0040 A Resolution authorizing the purchase of one Zoll X series cardiac
 monitor/defibrillator and accessories using the Silver Cross Purchasing
 Cooperative in the amount of $31 ,054.64 for the Aurora Fire Department
 from Zoll Medical Corporation .
 A motion was made by Alderman Bugg, seconded by Alderman Mesiacos, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 18-0050 A Resolution Authorizing a Professional Service Contract with Schoppe
 Design Associates, Inc. for planning consulting services for the Route 59
 Corridor Comprehensive Plan Update. (Schoppe Design Associates,
 Inc. - 18-0050 / KDWK-17.169-COMP - AM - WARD 10)
 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
 this meeting be adjourned. Chairman O'Connor adjourned the meeting at
 3:42pm. 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