City Council — Aurora, IL
Date: 2016-11-22

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

 Agenda - Final
 Tuesday
 November 22, 2016
 6:00 PM


 ROLL CALL

 PLEDGE OF ALLEGIANCE

 INVOCATION

 MINUTES OF MEETINGS OF TUESDAY, NOVEMBER 1, 2016 AND TUESDAY,
 NOVEMBER 8, 2016
 16-01086 Approval of the Tuesday, November 1, 2016 Special City Council Meeting Minutes


 16-01087 Approval of the Tuesday, November 8, 2016 City Council Meeting Minutes


 APPOINTMENT OF SERGEANT-AT-ARMS

 CONSENT AGENDA

 16-00416 A Resolution to Authorize a Professional Services Agreement for design and
 construction observation services for the Master Meter Replacement project for the
 Water Production Division

 16-00941 An Ordinance Establishing a Special Use Planned Development and Approving
 the Plan Description for Property Located at 544 S. Lake Street (Accion Latina
 USA - 16-00941 / AU28/2-16.031-Su - ES - Ward 4)

 16-00966 A Resolution Ratifying Purchases from Language Line Services in the Amount of
 Twenty Five Thousand Dollars ($25,000.00) for Translation Services for the Water
 Billing Division.
 16-01009 A Resolution Authorizing Repairs to Normal Pressure Pump #3 at the City of
 Aurora Water Treatment Plant for the Water Production Division .

 16-01010 A Resolution to Approve an Increase to the 2016 Open Order for Aurora Area
 Spring to $35,000.00




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City Council Agenda - Final November 22, 2016


 16-01020 A Resolution to Award the Contract for the Galena Boulevard, Illinois Avenue, and
 CSO #10 Outfall CIPP Lining project to Visu-Sewer of Illinois, LLC, 9014 S.
 Thomas Avenue, Bridgeview, IL 60455 in the amount of sixty-seven thousand three
 hundred and fifty-two dollars ($67,352.00) .

 16-01026 A Resolution Awarding Contracts to Supply Process Chemicals for the Water
 Production Division.

 16-01028 A Resolution Authorizing the Mayor and City Clerk to execute the supplemental
 agreement for construction engineering services with H.W Lochner for Route 59
 Metra Commuter Parking Lot Modification and Station Blvd. Extension Project,
 Section 13-00300-00-PK

 16-01029 A Resolution Approving the 2017 Annual Action Plan Funding Recommendations
 - Community Development Block Grant (CDBG) and HOME Investment
 Partnership Act Programs (HOME) .

 16-01040 A Resolution to authorize the Director of Purchasing to execute an agreement with
 Alfred Benesch & Company of 1230 East Diehl Road, Suite 109, Naperville, IL
 60563 for the 2017 - 2018 Bridge Inspections and the City Clerk to sign the
 associated Motor Fuel Tax Appropriation, 17-00316-00-BI .

 16-01041 A Resolution Authorizing Execution of a Motor Fuel Tax Resolution Appropriating
 $1,054,000.00 of Motor Fuel Tax Funds for Snow Removal Operations for the
 2017 Calendar Year. MFT Section 17-00000-00-GM

 16-01042 A Resolution authorizing an Agreement with the State of Illinois Department of
 Transportation and Appropriating Motor Fuel Tax Funds for intersection
 improvements at Illinois Route 56 and Raddant Road (Agreement # JN-114-08).

 16-01049 A Resolution to ratify payment of $20,329 to Conservation Land Stewardship,
 Elmhurst, Illinois for the supply and installation of upland prairie and mesic
 shoreline seed mix on 12 acre site at the south end of Manchester Drive in Cherry
 Hills (Ward 5 project).

 16-01050 A Resolution authorizing the execution of real estate contracts to purchase
 properties and to Appropriate Motor Fuel Tax Funds required for the Farnsworth
 Avenue Bridge Reconstruction Project, Mountain Street to Sheffer Road (Section
 13-00302-00-BR).




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City Council Agenda - Final November 22, 2016


 UNFINISHED BUSINESS

 16-00581 An Ordinance Providing for the Execution of an Annexation Agreement with the
 Owners of Record Providing for B-2(S) General Retail and OS-1(S) Conservation,
 Open Space, and Drainage zoning with a Special Use Planned Development
 zoning for the territory which may be Annexed to the City of Aurora located at the
 northeast corner of 5th Avenue and Hill Avenue in Kane County, Aurora Illinois
 60505 (PUBLIC HEARING AT CITY COUNCIL FOR NOVEMBER 22, 2016)

 16-00582 An Ordinance Annexing Territory located at 424 and 434 Hill Avenue being the
 northeast corner of 5th Avenue and Hill Avenue to the City of Aurora, Illinois
 60505, pursuant to an Approved Annexation Agreement

 16-00583 An Ordinance Establishing a Special Use Planned Development for the property
 located at the northeast corner of 5th Avenue and Hill Avenue .

 16-00584 A Resolution Approving the Final Plat for Cinco De Mayo Subdivision being the
 northeast corner of 5th Avenue and Hill Avenue .

 16-00585 A Resolution Approving a Final Plan on Lot 1 and Lot 2 of Cinco De Mayo
 Subdivision located the northeast corner of 5th Avenue and Hill Avenue

 16-00935 A Resolution Approving a Revision to the Final Plan on Lot 1 - Outlot 3 of Aurora
 Market Subdivision for a Restaurant with a drive-through facility (2530) use located
 at 491 S. State Route 59 being south of Ogden Avenue and west of Route 59 .

 16-01016 An Ordinance Approving an Annexation Agreement with the Owners of Record of
 the property located at 759 Austin Avenue, north of Mountain Street between
 Austin Avenue and Farnsworth Avenue in Kane County, Illinois (PUBLIC HEARING
 AT CITY COUNCIL FOR NOVEMBER 22, 2016)

 16-01017 An Ordinance Annexing the property located at 759 Austin Avenue , being north of
 Mountain Street, between Austin Avenue and Farnsworth Avenue into the City of
 Aurora, pursuant to an Approved Annexation Agreement

 16-01018 An Ordinance Establishing a Special Use Planned Development, Approving the
 Plan Description and Amending Ordinance Number 3100, being the Aurora
 Zoning Ordinance and the Zoning Map attached thereto, providing underlying
 zoning of B-2(S) General Retail, R-1(S) One Family Dwelling and OS-1(S)
 Conservation, Open Space, and Drainage for the property located at 759 Austin
 Avenue, Aurora, Illinois

 16-01019 A Resolution Accepting the Dedication of Right of Way for Farnsworth Avenue,
 located along the property at 759 Austin Avenue being north of Mountain Street,
 between Austin Avenue and Farnsworth Avenue (Griselda Escalante and Salvador
 Carrasco - 16-01019 / AU14/4-16.170-AA/A/SU - TV - Ward 1)




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City Council Agenda - Final November 22, 2016


 16-01046 An Ordinance vacating a City easement on the property located at 491 S. State
 Route 59 being south of Ogden Avenue and west of Route 59, in DuPage County,
 Aurora Illinois 60504 .

 16-01047 A Resolution accepting the dedication of an easement at 491 S. State Route 59
 being south of Ogden Avenue and west of Route 59, being Lot 1 - Outlot 3 of
 Aurora Market Subdivision .

 NEW BUSINESS

 16-01107 A Resolution urging the State of Illinois to extend the River Edge Redevelopment
 Zone (RERZ) State Historic Tax Credit .

 REQUESTS AND REFERRALS

 16-01098 Requesting a Plan Description Revision to the Special Use Planned Development
 on the property located at northeast corner Liberty Street & Crane Avenue
 (Hammerman USA - 16-01098 / AU24/2-16.124-Su/Fpn/W - JH - Ward 7)

 16-01099 Requesting approval of a Final Plan Waiver for the northeast corner Liberty Street
 & Crane Avenue for a Special Purpose Recreational Institutions (5200) Use
 (Hammerman USA - 16-01099 / AU24/2-16.124-Su/Fpn/W - JH - Ward 7)

 16-01103 Requesting approval of a Final Plan Revision for Lot 1 of Fox Valley Properties
 Subdivision located at 2940 Weber Drive being the northeast corner of Weber
 Drive and Eola Road for a Vehicle Repair, Minor (2834) Use (Comprehensive
 Auto Repair - 16-01103 / NA20/1-16.130-Fpn/R - TV - Ward 10)

 REPORT

 16-01007 Treasurer's Report - October 2016

 BILLS

 16-01104 Bill Summary and Large Bill List

 SPEAKERS

 CLOSED SESSION

 ADJOURN




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


 City Council
 Meeting Minutes - Final
 Tuesday
 November 22, 2016
 6:00 PM




 ROLL CALL

 Mayor O'Conner called the meeting to order at 6:04 P.M. and the roll was
 called. Alderman Johnson was not present at roll call, but arrived at the
 meeting at approximately 6:15 P.M.
 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

 PLEDGE OF ALLEGIANCE


 INVOCATION


 MINUTES OF MEETINGS OF TUESDAY, NOVEMBER 1, 2016 AND TUESDAY,
 NOVEMBER 8, 2016

 16-01086 Approval of the Tuesday, November 1, 2016 Special City Council
 Meeting Minutes


 A motion was made by Alderman Hart-Burns, seconded by Alderman Irvin to
 approve the minutes as presented for the November 1, 2016 Special City
 Council Meeting. The motion carried by a voice vote.

 16-01087 Approval of the Tuesday, November 8, 2016 City Council Meeting
 Minutes


 A motion was made by Alderman Hart-Burns, seconded by Alderman Irvin to
 approve the minutes as presented for the November 8, 2016 Council Meeting.
 The motion carried by a voice vote with Alderman Franco abstaining.


 APPOINTMENT OF SERGEANT-AT-ARMS

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

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 CONSENT AGENDA

 Approval of the Consent Agenda

 A motion was made by Alderman Saville, seconded by Alderman Hart-Burns to
 remove item 16-01029 from the Consent Agend and consider it under
 Unfinished Business. The motion carried by a voice vote.

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

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Irvin, Alderman O'Connor and Alderman
 Franco

 16-00416 A Resolution to Authorize a Professional Services Agreement for
 design and construction observation services for the Master Meter
 Replacement project for the Water Production Division
 This Resolution was approved.

 Enactment No: R16-355


 16-00941 An Ordinance Establishing a Special Use Planned Development and
 Approving the Plan Description for Property Located at 544 S. Lake
 Street (Accion Latina USA - 16-00941 / AU28/2-16.031-Su - ES -
 Ward 4)
 This Ordinance was adopted.

 Enactment No: O16-074


 16-00966 A Resolution Ratifying Purchases from Language Line Services in the
 Amount of Twenty Five Thousand Dollars ($25,000.00) for Translation
 Services for the Water Billing Division .
 This Resolution was approved.

 Enactment No: R16-356


 16-01009 A Resolution Authorizing Repairs to Normal Pressure Pump #3 at the
 City of Aurora Water Treatment Plant for the Water Production
 Division.
 This Resolution was approved.

 Enactment No: R16-357


 16-01010 A Resolution to Approve an Increase to the 2016 Open Order for
 Aurora Area Spring to $35,000.00


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 This Resolution was approved.

 Enactment No: R16-358


 16-01020 A Resolution to Award the Contract for the Galena Boulevard, Illinois
 Avenue, and CSO #10 Outfall CIPP Lining project to Visu-Sewer of
 Illinois, LLC, 9014 S. Thomas Avenue, Bridgeview, IL 60455 in the
 amount of sixty-seven thousand three hundred and fifty-two dollars
 ($67,352.00).
 This Resolution was approved.

 Enactment No: R16-359


 16-01026 A Resolution Awarding Contracts to Supply Process Chemicals for the
 Water Production Division .
 This Resolution was approved.

 Enactment No: R16-360


 16-01028 A Resolution Authorizing the Mayor and City Clerk to execute the
 supplemental agreement for construction engineering services with
 H.W Lochner for Route 59 Metra Commuter Parking Lot Modification
 and Station Blvd. Extension Project, Section 13-00300-00-PK
 This Resolution was approved.

 Enactment No: R16-361


 16-01040 A Resolution to authorize the Director of Purchasing to execute an
 agreement with Alfred Benesch & Company of 1230 East Diehl Road,
 Suite 109, Naperville, IL 60563 for the 2017 - 2018 Bridge Inspections
 and the City Clerk to sign the associated Motor Fuel Tax Appropriation,
 17-00316-00-BI.
 This Resolution was approved.

 Enactment No: R16-362


 16-01041 A Resolution Authorizing Execution of a Motor Fuel Tax Resolution
 Appropriating $1,054,000.00 of Motor Fuel Tax Funds for Snow
 Removal Operations for the 2017 Calendar Year. MFT Section
 17-00000-00-GM
 This Resolution was approved.

 Enactment No: R16-363


 16-01042 A Resolution authorizing an Agreement with the State of Illinois
 Department of Transportation and Appropriating Motor Fuel Tax Funds
 for intersection improvements at Illinois Route 56 and Raddant Road
 (Agreement # JN-114-08).

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 This Resolution was approved.

 Enactment No: R16-364


 16-01049 A Resolution to ratify payment of $20,329 to Conservation Land
 Stewardship, Elmhurst, Illinois for the supply and installation of upland
 prairie and mesic shoreline seed mix on 12 acre site at the south end
 of Manchester Drive in Cherry Hills (Ward 5 project).
 This Resolution was approved.

 Enactment No: R16-365


 16-01050 A Resolution authorizing the execution of real estate contracts to
 purchase properties and to Appropriate Motor Fuel Tax Funds required
 for the Farnsworth Avenue Bridge Reconstruction Project, Mountain
 Street to Sheffer Road (Section 13-00302-00-BR) .
 This Resolution was approved.

 Enactment No: R16-366


 UNFINISHED BUSINESS

 16-01029 A Resolution Approving the 2017 Annual Action Plan Funding
 Recommendations - Community Development Block Grant (CDBG)
 and HOME Investment Partnership Act Programs (HOME) .
 Dan Barreiro, Chief Community Services Officer, spoke briefly to indicate that
 the public comment period for the Annual Action Plan ends at the conclusion
 of the City Council Meeting. Mayor O'Connor asked if there were any speakers
 on the item. There were no speakers present who wished to address City
 Council on this agenda item. A motion was made by Alderman Hart-Burns,
 seconded by Alderman Saville to approve the item. The motion carried by the
 following vote:

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Irvin, Alderman O'Connor and Alderman
 Franco

 Enactment No: R16-367


 16-00581 An Ordinance Providing for the Execution of an Annexation Agreement
 with the Owners of Record Providing for B-2(S) General Retail and
 OS-1(S) Conservation, Open Space, and Drainage zoning with a
 Special Use Planned Development zoning for the territory which may
 be Annexed to the City of Aurora located at the northeast corner of 5th
 Avenue and Hill Avenue in Kane County, Aurora Illinois 60505
 (PUBLIC HEARING AT CITY COUNCIL FOR NOVEMBER 22, 2016)
 Mayor O'Connor opened the Public Hearing on this item. There were no
 speakers present. A motion was made by Alderman Hart-Burns, seconded by

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City Council Meeting Minutes - Final November 22, 2016

 Alderman Mervine to close the public hearing. The motion carried by a voice
 vote.

 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this ordinance be adopted. The motion carried by the following vote:

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Irvin, Alderman O'Connor and Alderman
 Franco
 Enactment No: O16-075


 16-00582 An Ordinance Annexing Territory located at 424 and 434 Hill Avenue
 being the northeast corner of 5th Avenue and Hill Avenue to the City of
 Aurora, Illinois 60505, pursuant to an Approved Annexation
 Agreement
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this ordinance be adopted. The motion carried by the following vote:

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Irvin, Alderman O'Connor and Alderman
 Franco
 Enactment No: O16-076


 16-00583 An Ordinance Establishing a Special Use Planned Development for
 the property located at the northeast corner of 5th Avenue and Hill
 Avenue.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this ordinance be adopted. The motion carried by the following vote:

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Irvin, Alderman O'Connor and Alderman
 Franco
 Enactment No: O16-077


 16-00584 A Resolution Approving the Final Plat for Cinco De Mayo Subdivision
 being the northeast corner of 5th Avenue and Hill Avenue .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Garza,
 that this resolution be approved. The motion carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Irvin, Alderman O'Connor and Alderman
 Franco
 Enactment No: R16-368


 16-00585 A Resolution Approving a Final Plan on Lot 1 and Lot 2 of Cinco De
 Mayo Subdivision located the northeast corner of 5th Avenue and Hill
 Avenue

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 A motion was made by Alderman Franco, seconded by Alderman Hart-Burns,
 that this resolution be approved. The motion carried by the following vote:

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Irvin, Alderman O'Connor and Alderman
 Franco
 Enactment No: R16-369


 16-00935 A Resolution Approving a Revision to the Final Plan on Lot 1 - Outlot 3
 of Aurora Market Subdivision for a Restaurant with a drive-through
 facility (2530) use located at 491 S. State Route 59 being south of
 Ogden Avenue and west of Route 59 .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Garza,
 that this resolution be approved. The motion carried by the following vote:

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Irvin, Alderman O'Connor and Alderman
 Franco
 Enactment No: R16-370


 16-01016 An Ordinance Approving an Annexation Agreement with the Owners of
 Record of the property located at 759 Austin Avenue, north of
 Mountain Street between Austin Avenue and Farnsworth Avenue in
 Kane County, Illinois (PUBLIC HEARING AT CITY COUNCIL FOR
 NOVEMBER 22, 2016)
 Mayor O'Connor opened the public hearing for this item. No speakers were
 presetn who wished to address members of City Council regarding the issue. A
 motion to close the public hearing was made by Alderman Hart-Burns,
 seconded by Alderman Mervine. The motion carried by voice vote.

 A motion was made by Alderman Hart-Burns, seconded by Alderman Garza,
 that this resolution be approved. 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: O16-078


 16-01017 An Ordinance Annexing the property located at 759 Austin Avenue ,
 being north of Mountain Street, between Austin Avenue and
 Farnsworth Avenue into the City of Aurora, pursuant to an Approved
 Annexation Agreement
 A motion was made by Alderman Franco, seconded by Alderman Garza, that
 this ordinance be adopted. The motion carried by the following vote:




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 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: O16-079


 16-01018 An Ordinance Establishing a Special Use Planned Development,
 Approving the Plan Description and Amending Ordinance Number
 3100, being the Aurora Zoning Ordinance and the Zoning Map
 attached thereto, providing underlying zoning of B-2(S) General Retail,
 R-1(S) One Family Dwelling and OS-1(S) Conservation, Open Space,
 and Drainage for the property located at 759 Austin Avenue, Aurora,
 Illinois
 A motion was made by Alderman Hart-Burns, seconded by Alderman Franco,
 that this ordinance be adopted. 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: O16-080


 16-01019 A Resolution Accepting the Dedication of Right of Way for Farnsworth
 Avenue, located along the property at 759 Austin Avenue being north
 of Mountain Street, between Austin Avenue and Farnsworth Avenue
 (Griselda Escalante and Salvador Carrasco - 16-01019 /
 AU14/4-16.170-AA/A/SU - TV - Ward 1)
 A motion was made by Alderman Hart-Burns, seconded by Alderman Garza,
 that this resolution be approved. 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: R16-371


 16-01046 An Ordinance vacating a City easement on the property located at 491
 S. State Route 59 being south of Ogden Avenue and west of Route
 59, in DuPage County, Aurora Illinois 60504 .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this ordinance be adopted. 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: O16-081


 16-01047 A Resolution accepting the dedication of an easement at 491 S. State

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 Route 59 being south of Ogden Avenue and west of Route 59, being
 Lot 1 - Outlot 3 of Aurora Market Subdivision .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Garza,
 that this agenda item be approved. 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: R16-372


 NEW BUSINESS

 A motion was made by Alderman Hart-Burns, seconded by Alderman Franco to
 suspend the rules to consider items on the agenda under New Business. 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

 16-01107 A Resolution urging the State of Illinois to extend the River Edge
 Redevelopment Zone (RERZ) State Historic Tax Credit .
 Rick Guzman, Assistant Chief of Staff, spoke regarding the intent and benefit of the
 State of Illinois extending the River Edge Redevelopment Zone State Historic Tax
 Credit.

 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that this resolution be approved. 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: R16-373


 REQUESTS AND REFERRALS

 16-01098 Requesting a Plan Description Revision to the Special Use Planned
 Development on the property located at northeast corner Liberty
 Street & Crane Avenue (Hammerman USA - 16-01098 /
 AU24/2-16.124-Su/Fpn/W - JH - Ward 7)
 This Petition was referred to to the DST Staff Council (Planning Council)


 16-01099 Requesting approval of a Final Plan Waiver for the northeast corner
 Liberty Street & Crane Avenue for a Special Purpose Recreational
 Institutions (5200) Use (Hammerman USA - 16-01099 /
 AU24/2-16.124-Su/Fpn/W - JH - Ward 7)
 This Petition was referred to to the DST Staff Council (Planning Council)

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 16-01103 Requesting approval of a Final Plan Revision for Lot 1 of Fox Valley
 Properties Subdivision located at 2940 Weber Drive being the
 northeast corner of Weber Drive and Eola Road for a Vehicle Repair,
 Minor (2834) Use (Comprehensive Auto Repair - 16-01103 /
 NA20/1-16.130-Fpn/R - TV - Ward 10)
 This Petition was referred to to the DST Staff Council (Planning Council)


 REPORT

 16-01007 Treasurer's Report - October 2016

 A motion was made by Alderman Hart-Burns, seconded by Alderman Franco to
 accept and file the report as presented. The motion carried by a voice vote.


 BILLS

 16-01104 Bill Summary and Large Bill List

 A motion was made by Alderman Franco, seconded by Alderman Hart-Burns to
 approve and pay the bills as presented. The motion carried by the following
 vote with an abstention by Alderman Mervine regarding the payment made
 with TIF (Tax Incremental Finance) funding to OnLight Aurora:

 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 requesting to speak before members of
 City Council.


 CLOSED SESSION

 There was not a need for a Closed Session to be called.


 ADJOURN

 A motion was made by Alderman Hart-Burns, seconded by Alderman Franco to
 adjourn the City Council meeting. The motion carried by voice vote. The
 meeting was adjourned at 6:40 P.M.

 Submitted by: _______________________________________________
 Wendy McCambridge, City Clerk




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