City Council — Aurora, IL
Date: 2016-02-09

City Hall - 2nd Floor Council
 City of Aurora Chambers
 44 East Downer Place
 Aurora, IL
 City Council

 Agenda - Final
 Tuesday
 February 09, 2016
 6:00 PM


 ROLL CALL

 PLEDGE OF ALLEGIANCE

 INVOCATION

 MINUTES OF THE MEETING OF JANUARY 26, 2016

 16-00080 Approval of the Tuesday, January 26, 2016 City Council Meeting Minutes .


 APPOINTMENT OF SERGEANT-AT-ARMS

 CONSENT AGENDA

 15-01049 A Resolution accepting the dedication of a 10 feet City Easement adjacent to
 the right-of-way at 233 Ashland Avenue

 15-01146 A Resolution Approving a Final Plat on Lots 5A, 6A, 7A and 10 for Phase 1 of
 the Resubdivision of Deerpath Commerce Center Subdivision Unit 2

 15-01147 A Resolution Approving a Revision to the Final Plan on Lots 5A, 6A and 10 for
 Phase 1 of the Resubdivision of Deerpath Commerce Center Subdivision Unit 2

 16-00005 A Resolution establishing the maximum number of Class I City of Aurora liquor
 licenses (unofficially related to application from: Colleen's Flower Baskets, Inc.,
 d/b/a Flower Basket, 302 N. Lake Street) .

 16-00021 A Resolution authorizing the purchase of four(4) complete sets of hydraulic
 rescue tools from Air One of South Elgin, Illinois in the amount of $71,742.00
 for the Aurora Fire Department .

 16-00022 A Resolution to purchase a replacement 2016 Ford Utility Police Interceptor
 from Currie Motors 9423 W. Lincoln Hwy., Frankfort, IL in the amount of
 $29,400.00.

 16-00028 A Resolution for accepting the improvements and maintenance security for
 White Oak West - Office / Warehouse - 2121 Diehl Rd.



City of Aurora Page 1 Printed on 2/8/2016
City Council Agenda - Final February 9, 2016


 16-00030 A Resolution for Security Reduction No. 1 for Verona Ridge Unit 4

 16-00032 A Resolution for accepting the improvements and maintenance security for
 Stonegate West Unit 8 Phase I.

 16-00034 A Resolution for accepting the improvements and maintenance security for
 Stonegate West Unit 8B.

 16-00035 A Resolution for accepting the improvements and maintenance security for
 Stonegate West Unit 8c.

 16-00045 A Resolution Approving a Settlement Agreement and Authorization of a
 Contract for the Installation of a FlexNet System with a Five-Year Service for
 Analytics with the Sensus, USA, Inc Company for the Water and Sewer Meter
 Maintenance Division and the Water Billing Division

 16-00050 A Resolution Establishing Procedures For Setting User Fee Rates For
 Ambulance/Paramedic Services .
 16-00055 An Ordinance Determining the Need for Certain Property and Requesting the
 Transfer Thereof by the Aurora Public Library to the City of Aurora

 UNFINISHED BUSINESS

 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.

 15-00992 A Resolution Authorizing the Execution of Agreements between the City of
 Aurora and Wennlund Farm LLC an Illinois Limited Liability Company as
 Successor in Interest to and to Aurora Redevelopment Company, LLC

 NEW BUSINESS

 16-00108 A Resolution Approving the Release and Settlement Agreement in the case of
 Jonathan Grayson v the City of Aurora et al .

 REQUESTS AND REFERRALS

 16-00096 Requesting approval of a Special Use for a Religious Institution (6400) Use for
 the property located at 850 Ridgeway Avenue (Lighthouse Worship Center -
 L16-00096 / AU28/1-13.094-Su/Fpn - ES - Ward 4)..body

 16-00098 Requesting approval of a Final Plan for the property located at 850 Ridgeway
 Avenue (Lighthouse Worship Center - L16-00098 / AU28/1-13.094-Su/Fpn - ES
 - Ward 4)..body




City of Aurora Page 2 Printed on 2/8/2016
City Council Agenda - Final February 9, 2016


 BILLS

 16-00105 Bill Summary and Large Bill List

 SPEAKERS

 CLOSED SESSION

 ADJOURN




City of Aurora Page 3 Printed on 2/8/2016

City Hall - 2nd Floor Council
 City of Aurora Chambers
 44 East Downer Place
 Aurora, IL


 City Council
 Meeting Minutes - Final
 Tuesday
 February 09, 2016
 6:00 PM




 ROLL CALL

 Mayor Pro Tem O'Connor called the meeting to order at 6:05 P.M. and the roll
 was called.
 Present: 12 - Alderman Tina Bohman, Alderman Juany Garza, Alderman Ted Mesiacos,
 Alderman Bill Donnell, Alderman Mike Saville, Alderman Scheketa
 Hart-Burns, Alderman Rick Mervine, Alderman Edward Bugg, Alderman
 Lynne Johnson, Alderman Richard Irvin, Alderman Bob O'Connor and
 Alderman Carl Franco
 Absent: 1 - Mayor Tom Weisner


 PLEDGE OF ALLEGIANCE


 INVOCATION


 MINUTES OF THE MEETING OF JANUARY 26, 2016

 16-00080 Approval of the Tuesday, January 26, 2016 City Council Meeting
 Minutes.


 A motion was made by Alderman Hart-Burns, seconded by Alderman Irvin to
 approve and file the minutes from the Tuesday, January 26, 2016 City Council
 Meeting. The motion carried by a voice vote with Alderman Hart-Burns
 abstaining.


 APPOINTMENT OF SERGEANT-AT-ARMS

 A motion was made by Alderman Hart-Burns, seconded by Alderman Irvin to
 appoint Officer Hornburg as Sergeant-at-Arms for this meeting. The motion
 carried by a voice vote.




City of Aurora Page 1
City Council Meeting Minutes - Final February 9, 2016



 CONSENT AGENDA

 Approval of the Consent Agenda

 A motion was made by Alderman Hart-Burns, seconded by Alderman Irvin, to
 approve the Consent Agenda as presented.. The motion carried by the
 following vote:

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco

 15-01049 A Resolution accepting the dedication of a 10 feet City Easement
 adjacent to the right-of-way at 233 Ashland Avenue
 This Resolution was approved.

 Enactment No: R16-018


 15-01146 A Resolution Approving a Final Plat on Lots 5A, 6A, 7A and 10 for
 Phase 1 of the Resubdivision of Deerpath Commerce Center
 Subdivision Unit 2
 This Resolution was approved.

 Enactment No: R16-019


 15-01147 A Resolution Approving a Revision to the Final Plan on Lots 5A, 6A
 and 10 for Phase 1 of the Resubdivision of Deerpath Commerce
 Center Subdivision Unit 2
 This Resolution was approved.

 Enactment No: R16-020


 16-00005 A Resolution establishing the maximum number of Class I City of
 Aurora liquor licenses ( unofficially related to application from: Colleen's
 Flower Baskets, Inc., d/b/a Flower Basket, 302 N. Lake Street) .
 This Resolution was approved.

 Enactment No: R16-021


 16-00021 A Resolution authorizing the purchase of four(4) complete sets of
 hydraulic rescue tools from Air One of South Elgin, Illinois in the
 amount of $71,742.00 for the Aurora Fire Department .
 This Resolution was approved.

 Enactment No: R16-022


 16-00022 A Resolution to purchase a replacement 2016 Ford Utility Police
 Interceptor from Currie Motors 9423 W. Lincoln Hwy., Frankfort, IL in
City of Aurora Page 2
City Council Meeting Minutes - Final February 9, 2016

 the amount of $29,400.00 .
 This Resolution was approved.

 Enactment No: R16-023


 16-00028 A Resolution for accepting the improvements and maintenance
 security for White Oak West - Office / Warehouse - 2121 Diehl Rd.
 This Resolution was approved.

 Enactment No: R16-024


 16-00030 A Resolution for Security Reduction No. 1 for Verona Ridge Unit 4

 This Resolution was approved.

 Enactment No: R16-025


 16-00032 A Resolution for accepting the improvements and maintenance
 security for Stonegate West Unit 8 Phase I.
 This Resolution was approved.

 Enactment No: R16-026


 16-00034 A Resolution for accepting the improvements and maintenance
 security for Stonegate West Unit 8B .
 This Resolution was approved.

 Enactment No: R16-027


 16-00035 A Resolution for accepting the improvements and maintenance
 security for Stonegate West Unit 8c .
 This Resolution was approved.

 Enactment No: R16-028


 16-00045 A Resolution Approving a Settlement Agreement and Authorization of
 a Contract for the Installation of a FlexNet System with a Five-Year
 Service for Analytics with the Sensus, USA, Inc Company for the
 Water and Sewer Meter Maintenance Division and the Water Billing
 Division
 This Resolution was approved.

 Enactment No: R16-029


 16-00050 A Resolution Establishing Procedures For Setting User Fee Rates For
 Ambulance/Paramedic Services .
 This Resolution was approved.

 Enactment No: R16-030

City of Aurora Page 3
City Council Meeting Minutes - Final February 9, 2016



 16-00055 An Ordinance Determining the Need for Certain Property and
 Requesting the Transfer Thereof by the Aurora Public Library to the
 City of Aurora
 This Ordinance was adopted.

 Enactment No: O16-003


 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.
 Enactment No: O16-004


 UNFINISHED BUSINESS

 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.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Irvin to
 adopt the oridnance as presented. The motion carried by the following vote:

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: O16-004


 15-00992 A Resolution Authorizing the Execution of Agreements between the
 City of Aurora and Wennlund Farm LLC an Illinois Limited Liability
 Company as Successor in Interest to and to Aurora Redevelopment
 Company, LLC
 A motion was made Alderman Hart-Burns, seconded by Alderman Irvin to
 approve this resolution. A subsequent motion was made by Alderman Mervine,
 seconded by Alderman Hart-Burns to hold this item until the next City Council
 meeting on February 23, 2016. The motion carried by the following vote to hold
 the item:

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco




City of Aurora Page 4
City Council Meeting Minutes - Final February 9, 2016



 NEW BUSINESS

 16-00108 A Resolution Approving the Release and Settlement Agreement in the
 case of Jonathan Grayson v the City of Aurora et al .
 A motion was made by Alderman Alderman Hart-Burns, seconded by
 Alderman Irvin, that this agenda item be approved. The motion carried.

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-031


 REQUESTS AND REFERRALS

 16-00096 Requesting approval of a Special Use for a Religious Institution (6400)
 Use for the property located at 850 Ridgeway Avenue (Lighthouse
 Worship Center - L16-00096 / AU28/1-13.094-Su/Fpn - ES - Ward
 4)..body
 This Petition was referred to to the DST Staff Council (Planning Council)


 16-00098 Requesting approval of a Final Plan for the property located at 850
 Ridgeway Avenue (Lighthouse Worship Center - L16-00098 /
 AU28/1-13.094-Su/Fpn - ES - Ward 4)..body
 This Petition was referred to to the DST Staff Council (Planning Council)


 BILLS

 16-00105 Bill Summary and Large Bill List

 Alderman Hart-Burns made a motion, seconded by Alderman Irvin to approve
 and pay the bills. The motion carried by the following vote:

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco

 SPEAKERS

 There were no members of the public wishing to address City Council.

 Alderman Mervine, Alderman Franco, Alderman Irvin and Mayor Pro Tem
 O'Connor addressed the City Council regarding his recommendation for
 Alderman Johnson to resign from her position as Alderman of the 10th Ward.




City of Aurora Page 5
City Council Meeting Minutes - Final February 9, 2016



 CLOSED SESSION

 There was no need for a Closed Session.


 ADJOURN

 A motion was made by Alderman Hart-Burns, seconded by Alderman Irvin to
 adjourn the City Council meeting. The motion carried by a voice vote. This
 meeting was adjourned at 6:28 P.M.



 Submitted by: ___________________________________________________
 Wendy McCambridge, City Clerk




City of Aurora Page 6