Finance Committee — Aurora, IL
Date: 2021-05-27

Finance Committee Meeting
 City of Aurora Remote Access Only
 44 East Downer Place
 Aurora, IL
 Finance Committee

 Agenda - Final-revised Chairperson Carl Franco
 Vice Chair Sherman Jenkins
 Thursday Alderwoman Shweta Baid
 Alderman Edward J. Bugg
 May 27, 2021 Alderwoman Scheketa Hart-Burns

 3:00 PM

 THIS COMMITTEE MEETING WILL BE VIEWABLE VIA REMOTE ACCESS ONLINE AT:
 www.aurora-IL.org or www.facebook.org/cityofauroraIL


TO LISTEN TO THIS MEETING VIA TELEPHONE OR TO JOIN THIS MEETING FOR
PURPOSES OF PUBLIC COMMENT VIA TELEPHONE, CALL:
Phone Number: +1 312-626-6799
Meeting ID: 819 5707-6463

THOSE WISHING TO PROVIDE PUBLIC COMMENT MUST PRE-REGISTER WITH THE
AGENDA CLERK NO LATER THAN 1:00 PM ON May 27, 2021 - VIA EMAIL:
aldermensoffice@aurora.il.us OR VOICE MAIL AT 630-256-3020. SPEAKERS MUST
PROVIDE THEIR NAME, TELEPHONE NUMBER FROM WHICH THE MEETING WILL BE
ACCESSED, AND THE TOPIC OF THEIR COMMENT. THE PUBLIC IS ADVISED THAT
ALL TELEPHONE NUMBERS AND PARTICIPANT NAMES MAY BE VISIBLE TO THE
PUBLIC.

CALL TO ORDER:

 ROLL CALL

 OTHERS PRESENT

 APPROVAL OF MINUTES

21-0380 Approval of the minutes of the May 13, 2021 Finance Committee meeting .

 PUBLIC COMMENT

 AGENDA

21-0339 An Ordinance Ordinance Authorizing the Sale of the approx. northernly 67 feet of
 City Real Estate Lot 4 (except the approx. south 50 feet thereof) Located at
 Aurora, Illinois
 Permanent Index No.: Part of 15-18-454-036 .



City of Aurora Page 1 Printed on 5/26/2021
Finance Committee Agenda - Final-revised May 27, 2021


21-0311 A Resolution Authorizing Stanard and Associates as the Provider for Services of
 Pre-Employment Psychological Assessments through December 31, 2021 .
21-0313 A Resolution Authorizing Trotsky Investigative Polygraph, Inc. as the Provider for
 Services of Pre-employment Polygraph Assessments through December 31,
 2021.
21-0373 A Resolution Authorizing Execution of a Rollover Agreement Between the City of
 Aurora and Management/Supervisory Personnel of the Aurora Police Department .

21-0389 A Resolution authorizing the extension of the Master Power agreement with Eligo
 Energy, IL, LLC. to provide electrical aggregation services .

 CLOSED SESSION

 ADJOURNMENT:

TO LISTEN TO THIS MEETING VIA TELEPHONE OR TO JOIN THIS MEETING FOR
PURPOSES OF PUBLIC COMMENT VIA TELEPHONE, CALL:
Phone Number: +1 312-626-6799
Meeting ID: 819 5707-6463

THOSE WISHING TO PROVIDE PUBLIC COMMENT MUST PRE-REGISTER WITH THE
AGENDA CLERK NO LATER THAN 1:00 PM ON May 27, 2021 - VIA EMAIL:
aldermensoffice@aurora.il.us OR VOICE MAIL AT 630-256-3020. SPEAKERS MUST
PROVIDE THEIR NAME, TELEPHONE NUMBER FROM WHICH THE MEETING WILL BE
ACCESSED, AND THE TOPIC OF THEIR COMMENT. THE PUBLIC IS ADVISED THAT
ALL TELEPHONE NUMBERS AND PARTICIPANT NAMES MAY BE VISIBLE TO THE
PUBLIC.




City of Aurora Page 2 Printed on 5/26/2021

Finance Committee
 City of Aurora Meeting Remote Access
 44 East Downer Place
 Aurora, IL


 Finance Committee
 Meeting Minutes - Final
 Thursday
 May 27, 2021
 3:00 PM
 Chairperson Carl Franco
 Vice Chair Sherman Jenkins
 Alderwoman Shweta Baid
 Alderman Edward J. Bugg
 Alderwoman Scheketa Hart-Burns

 THIS COMMITTEE MEETING WILL BE VIEWABLE VIA REMOTE ACCESS ONLINE AT:
 www.aurora-IL.org or www.facebook.org/cityofauroraIL


 TO LISTEN TO THIS MEETING VIA TELEPHONE OR TO JOIN THIS MEETING
 FOR PURPOSES OF PUBLIC COMMENT VIA TELEPHONE, CALL:
 Phone Number: +1 312-626-6799
 Meeting ID: 819 5707-6463

 THOSE WISHING TO PROVIDE PUBLIC COMMENT MUST PRE-REGISTER WITH
 THE AGENDA CLERK NO LATER THAN 1:00 PM ON May 27, 2021 - VIA EMAIL:
 aldermensoffice@aurora.il.us OR VOICE MAIL AT 630-256-3020. SPEAKERS
 MUST PROVIDE THEIR NAME, TELEPHONE NUMBER FROM WHICH THE
 MEETING WILL BE ACCESSED, AND THE TOPIC OF THEIR COMMENT. THE
 PUBLIC IS ADVISED THAT ALL TELEPHONE NUMBERS AND PARTICIPANT
 NAMES MAY BE VISIBLE TO THE PUBLIC.

 CALL TO ORDER:

 Chairperson Carl Franco called the meeting to order at 3:00 p.m.


 ROLL CALL

 Present: 5 - Chairperson Carl Franco, Vice Chair Sherman Jenkins, Alderwoman Shweta
 Baid, Alderman Edward Bugg and Alderwoman Scheketa Hart-Burns




City of Aurora Page 1
Finance Committee Meeting Minutes - Final May 27, 2021



 OTHERS PRESENT

 Shelly Windett, Aldermen's Office; Miguel Flores, IT: Rich Jacobs, Aldermen's
 Office; Marissa Spencer, Law Dept.; Alisia Lewis, Human Resources; Sgt. Brian
 Pierce, Aurora Police Department; LaDonna Carr, Human Resources; Ofcr.
 Edgar Gallardo, Aurora Police Department; Alex Alexandrou, Mayor's Office;
 Gio Santana, Parks Dept.; Marty Lyons, Finance Department; Jolene Coulter,
 Purchasing; Bill Hull, Aurora Police Department; Jason Bauer, Engineering;
 Stacey Peterson, Budget; Ken Schroth, Public Works; Ofcr. Lee Catavu, Aurora
 Police Department

 Others Present: Alexander Rozenblat, Eligo Energy, LLC; Arnie Schramel,
 Progressive Energy Group; John Murphey, Odelson, Sterk, Murphey, Frazier,
 McGrath, LTD; Tim Furlong, Eligo Energy, LLC

 APPROVAL OF MINUTES

 21-0380 Approval of the minutes of the May 13, 2021 Finance Committee
 meeting.
 A motion was made by Alderman Bugg, seconded by Alderwoman Hart-Burns,
 that the minutes be accepted and filed. The motion carried.

 Ayes: 5


 PUBLIC COMMENT

 Lee Catavu, President, APPO


 AGENDA

 21-0339 An Ordinance Authorizing the Sale of approx. the northernly 67 feet of
 City Real Estate Lot 4 (except the approx. south 50 feet thereof) located
 at Aurora, Illinois
 Permanent Index No.: Part of 15-18-454-036 .
 This Ordinance was forwarded with no recommendation to the Committee of
 the Whole.

 21-0311 A Resolution Authorizing Stanard and Associates as the Provider for
 Services of Pre-Employment Psychological Assessments through
 December 31, 2021.
 A motion was made by Alderwoman Hart-Burns, seconded by Vice Chair
 Jenkins, that this agenda item be recommended for approval. The motion
 carried.

 Ayes: 5




City of Aurora Page 2
Finance Committee Meeting Minutes - Final May 27, 2021



 21-0313 A Resolution Authorizing Trotsky Investigative Polygraph, Inc. as the
 Provider for Services of Pre-employment Polygraph Assessments
 through December 31, 2021 .
 A motion was made by Alderwoman Hart-Burns, seconded by Vice Chair
 Jenkins, that this agenda item be recommended for approval. The motion
 carried.

 Ayes: 5


 21-0373 A Resolution Authorizing Execution of a Rollover Agreement Between the
 City of Aurora and Management/Supervisory Personnel of the Aurora
 Police Department.
 A motion was made by Alderman Bugg, seconded by Vice Chair Jenkins, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 5


 21-0389 A Resolution authorizing the extension of the Master Power agreement
 with Eligo Energy, IL, LLC. to provide electrical aggregation services .
 A motion was made by Vice Chair Jenkins, seconded by Alderman Bugg, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 5


 CLOSED SESSION


 ADJOURNMENT:

 A motion was made by Alderwoman Hart-Burns, seconded by Vice Chair
 Jenkins, that this meeting be adjourned. The motion carried. Chairperson Carl
 Franco adjourned the meeting at 3:54 p.m.

 Ayes: 5




City of Aurora Page 3
Finance Committee Meeting Minutes - Final May 27, 2021



 TO LISTEN TO THIS MEETING VIA TELEPHONE OR TO JOIN THIS MEETING
 FOR PURPOSES OF PUBLIC COMMENT VIA TELEPHONE, CALL:
 Phone Number: +1 312-626-6799
 Meeting ID: 819 5707-6463

 THOSE WISHING TO PROVIDE PUBLIC COMMENT MUST PRE-REGISTER WITH
 THE AGENDA CLERK NO LATER THAN 1:00 PM ON May 27, 2021 - VIA EMAIL:
 aldermensoffice@aurora.il.us OR VOICE MAIL AT 630-256-3020. SPEAKERS
 MUST PROVIDE THEIR NAME, TELEPHONE NUMBER FROM WHICH THE
 MEETING WILL BE ACCESSED, AND THE TOPIC OF THEIR COMMENT. THE
 PUBLIC IS ADVISED THAT ALL TELEPHONE NUMBERS AND PARTICIPANT
 NAMES MAY BE VISIBLE TO THE PUBLIC.




City of Aurora Page 4