Finance Committee — Aurora, IL
Date: 2013-08-27

City Hall 5th Floor
 City of Aurora Conference Room B
 5th Floor Conference
 Finance Committee Room B
 44 East Downer Place
 Aurora, IL
 Agenda - Final
 Tuesday
 August 27, 2013
 3:00 PM




CALL TO ORDER:

 AGENDA

 13-00412 Ordinance for the Establishment of a Special Service Area Number #170 Auto
 Mein LLC, Kane County, in the City of Aurora and Providing for a Public
 Hearing and Other Procedures in Connection Therewith

 13-00543 Resolution Accepting the Bid from J & S Construction Sewer and Water, Inc.,
 Oswego, Illinois in the Amount of $32,450.00 for the Demolition of the Building
 Located at 2501 Church, Aurora, Illinois

 13-00555 A Resolution Authorizing the Professional Services Contract with North Star
 Destination Strategies, Inc., Nashville, Tennessee for Marketing and Brand
 Development in an amount of $138,000 plus Reimbursables

ADJOURNMENT:

VISIT OUR WEB SITE FOR CURRENT AGENDAS
http://aurora-il.org/agendasearch.php




City of Aurora Page 1 Printed on 8/23/2013

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


 Finance Committee
 Meeting Minutes
 Tuesday
 August 27, 2013
 3:00 PM
 Chairperson Bob O'Connor
 Alderman Rick Mervine
 Alderman Abby Schuler
 Alderman John Peters
 (Alt)


 CALL TO ORDER:

 Chairman O'Connor called the meeting to order at 3:09 PM.

 Present: 3 - Chairperson Bob O'Connor, Alderman Rick Mervine and Alderman Abby
 Schuler

 OTHERS PRESENT

 Stephanie Lulay

 City of Aurora: Mark Anderson, Central Services; Blanca Dominguez, Legal
 Dept.; Esther Phillips, Purchasing; Stephen Adams, MIS; Jim Dahl, MIS;
 Alderman Donnell, Ward 4; Clayton Muhammad, PIO; Stephanie Phifer,
 Planning & Zoning; Carie Anne Ergo, Mayor's Office; Brian Caputo, Finance
 Dept.


 AGENDA

 13-00412 Ordinance for the Establishment of a Special Service Area Number
 #170 Auto Mein LLC, Kane County, in the City of Aurora and Providing
 for a Public Hearing and Other Procedures in Connection Therewith
 A motion was made by Alderman Mervine, seconded by Alderman Schuler, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 13-00543 Resolution Accepting the Bid from J & S Construction Sewer and
 Water, Inc., Oswego, Illinois in the Amount of $32,450.00 for the
 Demolition of the Building Located at 2501 Church, Aurora, Illinois
 A motion was made by Alderman Schuler, seconded by Alderman Mervine, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 13-00555 A Resolution Authorizing the Professional Services Contract with North
City of Aurora Page 1
Finance Committee Meeting Minutes August 27, 2013

 Star Destination Strategies, Inc., Nashville, Tennessee for Marketing
 and Brand Development in an amount of $138,000 plus
 Reimbursables
 A motion was made by Alderman Schuler, seconded by Alderman Mervine, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 ADJOURNMENT:

 A motion to adjourn the meeting was made by Alderman Mervine; seconded by
 Alderman Schuler - Chairman O'Connor adjourned the meeting at 3:37 PM

 Ayes: 3


 VISIT OUR WEB SITE FOR CURRENT AGENDAS
 http://aurora-il.org/agendasearch.php




City of Aurora Page 2