City Council — Aurora, IL
Date: 2019-05-14

Copley Theater, 8 E Galena Blvd.,
 City of Aurora Aurora, IL
 44 East Downer Place
 Aurora, IL
 City Council

 Agenda - Final
 Tuesday
 May 14, 2019
 6:00 PM

 NOTE: Change in Location


 NOTICE OF CHANGE IN LOCATION FOR THE
 CITY COUNCIL MEETING
 TUESDAY, MAY 14, 2019
 6:00 P.M.
 ROLL CALL

 PLEDGE OF ALLEGIANCE

 INVOCATION

 MINUTES OF THE MEETING OF TUESDAY, APRIL 23, 2019

 19-0368 Approval of the Tuesday, April 23, 2019 City Council Meeting Minutes .

 APPOINTMENT OF SERGEANT-AT-ARMS

 PRESENTATIONS

 19-0407 Recognition of Asian American Heritage Month

 19-0408 Presentation of Valor Awards to the Class of 2019 Military Enlistees

 PUBLIC COMMENT

 CONSENT AGENDA

 19-0130 A Resolution establishing the maximum number of Class A City of Aurora liquor
 licenses (unofficially related to application from: Chill'Axe Aurora LLC d/b/a
 Chill'Axe, 4302 E. New York Street, Aurora).

 19-0170 A Resolution Approving a Revision to the Preliminary Plan and Plat for Property
 located north of Hafenrichter Road, east of Barrington Drive, and west of
 Whitethorn Drive



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City Council Agenda - Final May 14, 2019


 19-0213 An Ordinance Granting a Special Use Permit for a Liquor License within 500 feet
 of residential property on the property located at 1271 N. Lake Street generally
 located on the east side of Lake Street, north of Indian Trail Road

 19-0227 An Ordinance Approving a Revision to the New Song Highlands Plan Description
 on 16.136 Acres for Property located north of Hafenrichter Road, east of
 Barrington Drive, and west of Whitethorn Drive

 19-0239 An Ordinance Establishing a Special Use Planned Development at 1500
 Southlawn Place and 1501 Southlawn Place to be incorporated under the existing
 2018 Aurora University Plan Description

 19-0240 A Resolution Approving a Final Plan and granting a setback variance on Lot 1 of
 Aurora University 2nd Resubdivision located at 1330 Marseillaise Place for a
 1,090 sq. ft. addition to the Parolini Music Center

 19-0269 A Resolution to accept the proposal from Segway, Inc, 14 Technology Drive,
 Bedford, New Hampshire, for the purchase of two Segway SE-3 Patrollers (Police)
 for the Aurora Police Department .

 19-0271 A Resolution establishing the maximum number of Class D-3 City of Aurora liquor
 licenses (unofficially related to application from: Fox Valley Music Foundation,
 dba: The Venue, 21 S. Broadway, Aurora, IL 60506) .

 19-0275 A Resolution requesting approval to purchase BenTek Master Software as a
 Service (SaaS) as our Benefits Enrollment and Administration Software, including
 licenses, payroll integration and services in the amount not to exceed $75,000 .

 19-0283 A Resolution Authorizing Modification One to Community Development Grant
 Subrecipient Agreement CDBG-2017-02 for The Safety First Program .

 19-0285 A Resolution Authorizing the Mayor to Execute an Intergovernmental Agreement
 with the Board of Education of East Aurora School District No. 131, Kane County,
 Illinois regarding the relocation of the District's Administrative Offices .

 19-0297 A Resolution authorizing the Director of Purchasing to purchase a new valve
 maintenance trailer from E.H. Wachs of Lincolnshire, IL .

 19-0299 A Resolution Authorizing Trotsky Investigative Polygraph, Inc. as the Provider for
 Services of Pre-employment Polygraph Assessments through December 31,
 2019.
 19-0301 A Resolution Authorizing Stanard and Associates as the Provider for Services of
 Pre-Employment Psychological Assessments through December 31, 2019.
 19-0308 A Resolution authorizing a Change Order for Crowe Horwath, LLP, Oak Brook,
 Illinois for the Public Safety Hexagon CAD/RMS project in the amount of
 $334,500.00.



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 19-0313 A Resolution Authorization to Accept the bid from Superior Asphalt Materials LLC,
 North Aurora, IL for the Citywide Asphalt Purchase Program .

 19-0314 A Resolution Authorization the Purchase of Bulk Rock Salt in the Amount of $82.96
 per ton for the 2019-2020 Winter Season from Compass Minerals America Inc.
 Overland Park, Kansas

 19-0315 A Resolution to Award the contract for the S. Fordham Avenue and Lancaster
 Avenue Sanitary Sewer Improvements project to Superior Excavating, Co., 424
 San Carlos Road, Minooka, IL 60447 in the amount of three hundred thirteen
 thousand, seven hundred seven dollars and zero cents ($313,707.00).

 19-0316 A Resolution accepting the improvements and waiving the normally required
 maintenance security and period for Aurora Corporate Center Public Sidewalk for
 Lots 2, 3, & 5.

 19-0317 A Resolution Authorizing Exterior Repairs To The Elmslie Building Located At 1 S.
 Broadway, Aurora, Illinois .

 19-0321 A Resolution of the City of Aurora, through the Aurora Police Department,
 authorizing the execution of the Illinois Telecommunicator Emergency Response
 Task Force Intergovernmental Agreement.

 19-0325 An Ordinance amending the annual budget for the fiscal year beginning January 1,
 2018 and ending December 31, 2018 (Amendment #2 for the 2018 fiscal year)

 19-0326 A Resolution authorizing the Director of Purchasing to enter into agreements with
 Alarm Detection Systems, Inc, 1111 Church Road, Aurora, IL 60505 not to exceed
 $82,655 for smoke detection and security systems at four City Buildings including
 the Development Services Center (DSC) located at 77 S. Broadway.

 19-0329 A Resolution Authorizing expenditures in excess of $25,000 for purchase and
 installation of helical piers for observation decks for Mastodon Island from Techno
 Metal Post Illiana LLC, Chicago, IL .

 19-0333 A Resolution Authorizing the Purchase of Pollution Liability Insurance for the
 Period of March 31, 2019 through March 31, 2022 .

 19-0335 Approval of a motion authorizing Tax Increment Finance District (TIF) Feasibility
 Studies - Broadway and Galena/UEP Aurora LLC, Benton River St./80 S. River
 LLC and Ogden and 75th Street/Town Center Associates LLC, using the services
 of Kane McKenna.




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City Council Agenda - Final May 14, 2019


 NEW BUSINESS

19-0382 A Resolution to approve the purchase of three wheelchair accessible golf carts
 from Nadler Golf Car Sales, Inc. in the amount $40,254.60 and direction to staff to
 solicit informal bids in accordance with City Procurement procedures for the
 remaining improvements to increase accessibility at RiverEdge Park for persons
 with disabilities as approved by the State of Illinois as part of a Department of
 Commerce and Economic Development grant .

19-0402 A motion authorizing the execution of a final settlement agreement with Varsha
 Thakkar.
19-0404 A motion authorizing the execution of a settlement agreement between the City
 and CyrusOne, LLC in the matter of CyrusOne, LLC v. the City of Aurora, Illinois
 and Scientel Solutions, LLC; Case No. 18-cv-272, United States District Court for
 Northern District of Illinois / Case No. 19-1527, United States Court of Appeals for
 the Seventh Circuit.
19-0406 Election of the Mayor Pro Tem pursuant to Section 2-39 of the City Code .

 19-0286 An Ordinance Amending Chapter 30 of the City of Aurora Code of Ordinances
 Entitled "Parks and Recreation" .

 19-0138 An Ordinance revising Chapter 2, Article II, Division 5 of the Code of the City of
 Aurora pertaining to the number, composition, jurisdiction and procedures of the
 committees of the City Council .

 REQUESTS AND REFERRALS

 19-0392 Requesting approval of a Special Use for a Special Purpose Recreational
 Institution (5200) use on Lot 7 of the Original Town of Aurora located at 1-11 N.
 Broadway and 100-104 E. Galena Boulevard (Yetee Station Arcade - 19-0329 /
 AU22/3-19.038-SU - JM - Ward 2)

 19-0395 Requesting approval of a Final Plat for Lots 1-42 of Laurelton Place Subdivision
 located north of Hafenrichter Road, east of Barrington Drive, and west of
 Whitethorn Drive (Pulte Home Company LLC - 19-0395 /
 WH05/1-19.035-Fsd/Fpn/VAC - JM - Ward 9)

 19-0396 Requesting approval of a Final Plan for Lots 1-42 of Laurelton Place Subdivision
 located north of Hafenrichter Road, east of Barrington Drive, and west of
 Whitethorn Drive for an One Family Dwelling (1110) Use (Pulte Home Company
 LLC - 19-0396 / WH05/1-19.035-Fsd/Fpn/VAC - JM - Ward 9)

 19-0398 Requesting the Vacation of a Landscape Easement for the property north of
 Hafenrichter Road, east of Barrington Drive, and west of Whitethorn Drive (Pulte
 Home Company LLC - 19-0398 / WH05/1-19.035-Fsd/Fpn/VAC - JM - Ward 9)



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City Council Agenda - Final May 14, 2019


 19-0399 Requesting the Vacation of easements for the property north of Hafenrichter Road,
 east of Barrington Drive, and west of Whitethorn Drive (Pulte Home Company LLC
 - 19-0399 / WH05/1-19.035-Fsd/Fpn/VAC - JM - Ward 9)

 REPORT

 19-0401 Treasure Report - April 2019

 BILLS

 19-0409 Bill Summary and Large Bill List

 CLOSED SESSION

 ADJOURN




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Copley Theater, 8 E Galena
 City of Aurora Blvd., Aurora, IL
 44 East Downer Place
 Aurora, IL


 City Council
 Meeting Minutes - Final
 Tuesday
 May 14, 2019
 6:00 PM


 NOTE: Change in Location


 NOTICE OF CHANGE IN LOCATION FOR THE
 CITY COUNCIL MEETING
 TUESDAY, MAY 14, 2019
 6:00 P.M.

 ROLL CALL

 Mayor Irvin called the City Council meeting to order at 6:16 P.M. and the roll
 was called.
 Present: 12 - Alderman Emmanuel Llamas, Alderman Ted Mesiacos, Alderman Bill
 Donnell, Alderman Carl Franco, Alderman Mike Saville, Alderman Scheketa
 Hart-Burns, Alderman Patty Smith, Alderman Edward Bugg, Alderman Judd
 Lofchie, Alderman Sherman Jenkins, Alderman Bob O'Connor and Mayor
 Richard Irvin
 Absent: 1 - Alderman Juany Garza


 PLEDGE OF ALLEGIANCE


 INVOCATION


 MINUTES OF THE MEETING OF TUESDAY, APRIL 23, 2019

 19-0368 Approval of the Tuesday, April 23, 2019 City Council Meeting Minutes .

 A motion was made by Alderman Hart-Burns, seconded by Alderman Franco,
 that minutes be approved and filed. The motion carried by voice vote.

 APPOINTMENT OF SERGEANT-AT-ARMS

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




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City Council Meeting Minutes - Final May 14, 2019



 PRESENTATIONS

 19-0407 Recognition of Asian American Heritage Month

 This Recognition was discussed and filed


 19-0408 Presentation of Valor Awards to the Class of 2019 Military Enlistees

 This Presentation was discussed and filed.


 CONSENT AGENDA

 Approval of the Consent Agenda

 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 to approve the Consent Agenda as presented. Alderman Mesiacos abstained
 from the vote on item 19-0285. The motion carried by the following vote:

 Aye: 11 - Alderman Llamas, Alderman Mesiacos, Alderman Donnell, Alderman
 Franco, Alderman Saville, Alderman Hart-Burns, Alderman Smith,
 Alderman Bugg, Alderman Lofchie, Alderman Jenkins and Alderman
 O'Connor

 19-0130 A Resolution establishing the maximum number of Class A City of Aurora
 liquor licenses (unofficially related to application from: Chill'Axe Aurora
 LLC d/b/a Chill'Axe, 4302 E. New York Street, Aurora).
 This Resolution was approved.

 Enactment No: R19-125


 19-0170 A Resolution Approving a Revision to the Preliminary Plan and Plat for
 Property located north of Hafenrichter Road, east of Barrington Drive,
 and west of Whitethorn Drive
 This Resolution was approved.

 Enactment No: R19-126


 19-0213 An Ordinance Granting a Special Use Permit for a Liquor License within
 500 feet of residential property on the property located at 1271 N. Lake
 Street generally located on the east side of Lake Street, north of Indian
 Trail Road
 This Ordinance was adopted.

 Enactment No: O19-024


 19-0227 An Ordinance Approving a Revision to the New Song Highlands Plan
 Description on 16.136 Acres for Property located north of Hafenrichter
 Road, east of Barrington Drive, and west of Whitethorn Drive
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 This Ordinance was adopted.

 Enactment No: O19-025


 19-0239 An Ordinance Establishing a Special Use Planned Development at 1500
 Southlawn Place and 1501 Southlawn Place to be incorporated under the
 existing 2018 Aurora University Plan Description
 This Ordinance was adopted.

 Enactment No: O19-026


 19-0240 A Resolution Approving a Final Plan and granting a setback variance on
 Lot 1 of Aurora University 2nd Resubdivision located at 1330
 Marseillaise Place for a 1,090 sq. ft. addition to the Parolini Music Center
 This Resolution was approved.

 Enactment No: R19-127


 19-0269 A Resolution to accept the proposal from Segway, Inc, 14 Technology
 Drive, Bedford, New Hampshire, for the purchase of two Segway SE-3
 Patrollers (Police) for the Aurora Police Department .
 This Resolution was approved.

 Enactment No: R19-128


 19-0271 A Resolution establishing the maximum number of Class D-3 City of
 Aurora liquor licenses ( unofficially related to application from: Fox Valley
 Music Foundation, dba: The Venue, 21 S. Broadway, Aurora, IL 60506) .
 This Resolution was approved.

 Enactment No: R19-129


 19-0275 A Resolution requesting approval to purchase BenTek Master Software
 as a Service (SaaS) as our Benefits Enrollment and Administration
 Software, including licenses, payroll integration and services in the
 amount not to exceed $75,000 .
 This Resolution was approved.

 Enactment No: R19-130


 19-0283 A Resolution Authorizing Modification One to Community Development
 Grant Subrecipient Agreement CDBG-2017-02 for The Safety First
 Program.
 This Resolution was approved.

 Enactment No: R19-131


 19-0285 A Resolution Authorizing the Mayor to Execute an Intergovernmental
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 Agreement with the Board of Education of East Aurora School District
 No. 131, Kane County, Illinois regarding the relocation of the District's
 Administrative Offices.
 This Resolution was approved.

 Enactment No: R19-132


 19-0286 An Ordinance Amending Chapter 30 of the City of Aurora Code of
 Ordinances Entitled "Parks and Recreation" .
 This Resolution was approved.

 Aye: 12 - Alderman Llamas, Alderman Mesiacos, Alderman Donnell, Alderman
 Franco, Alderman Saville, Alderman Hart-Burns, Alderman Smith, Alderman
 Bugg, Alderman Lofchie, Alderman Jenkins, Alderman O'Connor and Mayor
 Irvin

 Enactment No: O19-028


 19-0297 A Resolution authorizing the Director of Purchasing to purchase a new
 valve maintenance trailer from E.H. Wachs of Lincolnshire, IL .
 This Resolution was approved.

 Enactment No: R19-133


 19-0299 A Resolution Authorizing Trotsky Investigative Polygraph, Inc. as the
 Provider for Services of Pre-employment Polygraph Assessments
 through December 31, 2019.
 This Resolution was approved.

 Enactment No: R19-134


 19-0301 A Resolution Authorizing Stanard and Associates as the Provider for
 Services of Pre-Employment Psychological Assessments through
 December 31, 2019.
 This Resolution was approved.

 Enactment No: R19-135


 19-0308 A Resolution authorizing a Change Order for Crowe Horwath, LLP, Oak
 Brook, Illinois for the Public Safety Hexagon CAD/RMS project in the
 amount of $334,500.00 .
 This Resolution was approved.

 Enactment No: R19-136


 19-0313 A Resolution Authorization to Accept the bid from Superior Asphalt
 Materials LLC, North Aurora, IL for the Citywide Asphalt Purchase
 Program.


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 This Resolution was approved.

 Enactment No: R19-137


 19-0314 A Resolution Authorization the Purchase of Bulk Rock Salt in the Amount
 of $82.96 per ton for the 2019-2020 Winter Season from Compass
 Minerals America Inc. Overland Park, Kansas
 This Resolution was approved.

 Enactment No: R19-138


 19-0315 A Resolution to Award the contract for the S. Fordham Avenue and
 Lancaster Avenue Sanitary Sewer Improvements project to Superior
 Excavating, Co., 424 San Carlos Road, Minooka, IL 60447 in the amount
 of three hundred thirteen thousand, seven hundred seven dollars and zero
 cents ($313,707.00).
 This Resolution was approved.

 Enactment No: R19-139


 19-0316 A Resolution accepting the improvements and waiving the normally
 required maintenance security and period for Aurora Corporate Center
 Public Sidewalk for Lots 2, 3, & 5.
 This Resolution was approved.

 Enactment No: R19-140


 19-0317 A Resolution Authorizing Exterior Repairs To The Elmslie Building
 Located At 1 S. Broadway, Aurora, Illinois .
 This Resolution was approved.

 Enactment No: R19-141


 19-0321 A Resolution of the City of Aurora, through the Aurora Police Department,
 authorizing the execution of the Illinois Telecommunicator Emergency
 Response Task Force Intergovernmental Agreement.
 This Resolution was approved.

 Enactment No: R19-142


 19-0325 An Ordinance amending the annual budget for the fiscal year beginning
 January 1, 2018 and ending December 31, 2018 (Amendment #2 for the
 2018 fiscal year)
 This Ordinance was adopted.

 Enactment No: O19-027


 19-0326 A Resolution authorizing the Director of Purchasing to enter into
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 agreements with Alarm Detection Systems, Inc, 1111 Church Road,
 Aurora, IL 60505 not to exceed $82,655 for smoke detection and security
 systems at four City Buildings including the Development Services
 Center (DSC) located at 77 S. Broadway.
 This Resolution was approved.

 Enactment No: R19-143


 19-0329 A Resolution Authorizing expenditures in excess of $25,000 for purchase
 and installation of helical piers for observation decks for Mastodon Island
 from Techno Metal Post Illiana LLC, Chicago, IL .
 This Resolution was approved.

 Enactment No: R19-144


 19-0333 A Resolution Authorizing the Purchase of Pollution Liability Insurance for
 the Period of March 31, 2019 through March 31, 2022 .
 This Resolution was approved.

 Enactment No: R19-145


 19-0335 Approval of a motion authorizing Tax Increment Finance District (TIF)
 Feasibility Studies - Broadway and Galena/UEP Aurora LLC, Benton
 River St./80 S. River LLC and Ogden and 75th Street/Town Center
 Associates LLC, using the services of Kane McKenna .
 This Reports/Studies was adopted.




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 UNFINISHED BUSINESS

 19-0138 An Ordinance revising Chapter 2, Article II, Division 5 of the Code of the
 City of Aurora pertaining to the number, composition, jurisdiction and
 procedures of the committees of the City Council .
 A motion was made by Alderman Franco, seconded by Alderman Hart-Burns,
 that this agenda item be adopted as amended. The motion carried.

 Aye: 11 - Alderman Llamas, Alderman Mesiacos, Alderman Donnell, Alderman
 Franco, Alderman Saville, Alderman Hart-Burns, Alderman Smith,
 Alderman Bugg, Alderman Lofchie, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: O19-029




 A motion was made by Alderman O'Connor, seconded by Alderman Hart-Burns
 to amend the item to adopt Proposed Amendment O'Connor 1 as drafted. The
 new section would read:

 Under Sec. 2-123. - Standing committees.
 (a) The city council is organized into the standing committees set forth in this
 Section. Each standing committee shall consist of five (5) aldermen and,
 except in cases of a long-term absence or disability of any member of the
 council, each alderman shall serve on at least one (1) but not more than three
 (3) standing committees.

 The motion for the amendment carried.

 Aye: 7 - Alderman Mesiacos, Alderman Donnell, Alderman Saville, Alderman
 Hart-Burns, Alderman Bugg, Alderman Lofchie, Alderman O'Connor

 Nay: 4 - Alderman Llamas, Alderman Franco, Alderman Smith, Alderman
 Jenkins




 A motion was made by Alderman O'Connor seconded by Alderman Lofchie to
 amend the item to adopt Proposed Amendment Mesiacos 1. The new section
 would read:

 Sec. 2-123. - Standing committees.
 (a) The city council is organzied into the standing committees set forth in this
 Section. Each standing committee shall consist of five (5) aldermen and,
 except in cases of a long-term absence or disability of any member of the
 council and to the extent practicable, each alderman shall serve on two (2)
 standing committees.

 The motion for the amendment carried.



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 Aye: 7 - Alderman Mesiacos, Alderman Donnell, Alderman Saville, Alderman
 Hart-Burns, Alderman Bugg, Alderman Lofchie, Alderman O'Connor

 Nay: 4 - Alderman Llamas, Alderman Franco, Alderman Smith, Alderman
 Jenkins




 A motion was made by Alderman O'Connor seconded by Alderman Lofchie to
 to amend the item to adopt Proposed Amendment O'Connor 2. The new
 section would read:

 Sec. 2-123. - Standing committees.
 (b) The mayor shall appoint the members of the standing committees with the
 advice and consent of the city council. The mayor shall submit a complete set
 of committee appointments at the first meeting following the qualification of
 aldermen after each consolidated general election and at such other times as
 the mayor deems necessary, and the council shall vote for approval or
 disapproval of the committee appointments. In making appointments under
 this section, the mayor shall recommend the appointment of the mayor pro tem
 to the Rules, Administration, and Procedures Committee. In the event the
 mayor pro tem declines said appointment, the mayor shall recommend the
 alderman with the longest continuous service, other than the mayor pro tem,
 for appointment to said committee. If the council disapproves of the mayor's
 appointments, those voting to disapprove shall state their reasons, and the
 mayor shall submit a reconsidered set of appointments at the next regular
 council meeting. Until the council gives its advice and consent to the mayor's
 appointments following the qualifications of aldermen, members previously
 appointed to the standing committees under this section (b), or their
 successors, shall serve as members of the standing committees.

 The motion for the amendment failed.

 Aye: 5 - Alderman Mesiacos, Alderman Donnell, Alderman Bugg, Alderman
 Lofchie, Alderman O'Connor

 Nay: 6 - Alderman Llamas, Alderman Franco, Alderman Saville, Alderman
 Hart-Burns, Alderman Smith, Alderman Jenkins

 NEW BUSINESS

 A motion was made by Alderman Jenkins, seconded by Alderman Franco to
 Suspend the Rules to consider New Business on the agenda. The motion
 carried.

 Aye: 11 - Alderman Llamas, Alderman Mesiacos, Alderman Donnell, Alderman
 Franco, Alderman Saville, Alderman Hart-Burns, Alderman Smith,
 Alderman Bugg, Alderman Lofchie, Alderman Jenkins and Alderman
 O'Connor

 19-0382 A Resolution to approve the purchase of three wheelchair accessible golf
 carts from Nadler Golf Car Sales, Inc. in the amount $40,254.60 and
 direction to staff to solicit informal bids in accordance with City

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 Procurement procedures for the remaining improvements to increase
 accessibility at RiverEdge Park for persons with disabilities as approved
 by the State of Illinois as part of a Department of Commerce and
 Economic Development grant .
 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 that this agenda item be approved. The motion carried.

 Aye: 11 - Alderman Llamas, Alderman Mesiacos, Alderman Donnell, Alderman
 Franco, Alderman Saville, Alderman Hart-Burns, Alderman Smith,
 Alderman Bugg, Alderman Lofchie, Alderman Jenkins and Alderman
 O'Connor

 Enactment No: R19-146


 19-0402 A motion authorizing the execution of a final settlement agreement with
 Varsha Thakkar.
 A motion was made by Alderman Jenkins, seconded by Alderman Hart-Burns
 to adopt the motion presented. The motion carried.

 Aye: 11 - Alderman Llamas, Alderman Mesiacos, Alderman Donnell, Alderman
 Franco, Alderman Saville, Alderman Hart-Burns, Alderman Smith, Alderman
 Bugg, Alderman Lofchie, Alderman Jenkins, Alderman O'Connor

 19-0404 A motion authorizing the execution of a settlement agreement between
 the City and CyrusOne, LLC in the matter of CyrusOne, LLC v. the City of
 Aurora, Illinois and Scientel Solutions, LLC; Case No. 18-cv-272, United
 States District Court for Northern District of Illinois / Case No. 19-1527,
 United States Court of Appeals for the Seventh Circuit.
 A motion was made by Alderman Jenkins, seconded by Alderman Hart-Burns
 to adopt the motion presented. The motion carried.

 Aye: 11 - Alderman Llamas, Alderman Mesiacos, Alderman Donnell, Alderman
 Franco, Alderman Saville, Alderman Hart-Burns, Alderman Smith, Alderman
 Bugg, Alderman Lofchie, Alderman Jenkins, Alderman O'Connor

 19-0406 Election of the Mayor Pro Tem pursuant to Section 2-39 of the City Code .

 Alderman Hart-Burns, nominated Alderman O'Connor as Mayor Pro Tem and
 Alderman Mesiacos seconded the nomination.

 Alderman Donnell made a motion to close the nominations, seconded by
 Alderman Franco.

 A motion was made by Alderman Bugg, seconded by Alderman Hart-Burns to
 accept the nomination by acclimation. The motion carried.

 Aye: 11 - Alderman Llamas, Alderman Mesiacos, Alderman Donnell, Alderman
 Franco, Alderman Saville, Alderman Hart-Burns, Alderman Smith, Alderman
 Bugg, Alderman Lofchie, Alderman Jenkins, Alderman O'Connor




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 PUBLIC COMMENT

 After Clerk McCambridge read a statement regarding Public Comment the
 following addressed members of the City Council:

 Joan Solms spoke against the Pride Parade.

 No further speakers were present.

 REQUESTS AND REFERRALS

 19-0392 Requesting approval of a Special Use for a Special Purpose
 Recreational Institution (5200) use on Lot 7 of the Original Town of Aurora
 located at 1-11 N. Broadway and 100-104 E. Galena Boulevard (Yetee
 Station Arcade - 19-0329 / AU22/3-19.038-SU - JM - Ward 2)
 This Petition was referred to the Planning Council


 19-0395 Requesting approval of a Final Plat for Lots 1-42 of Laurelton Place
 Subdivision located north of Hafenrichter Road, east of Barrington Drive,
 and west of Whitethorn Drive (Pulte Home Company LLC - 19-0395 /
 WH05/1-19.035-Fsd/Fpn/VAC - JM - Ward 9)
 This Petition was referred to the planning Council


 19-0396 Requesting approval of a Final Plan for Lots 1-42 of Laurelton Place
 Subdivision located north of Hafenrichter Road, east of Barrington Drive,
 and west of Whitethorn Drive for an One Family Dwelling (1110) Use
 (Pulte Home Company LLC - 19-0396 / WH05/1-19.035-Fsd/Fpn/VAC -
 JM - Ward 9)
 This Petition was referred to the Planning Council


 19-0398 Requesting the Vacation of a Landscape Easement for the property north
 of Hafenrichter Road, east of Barrington Drive, and west of Whitethorn
 Drive (Pulte Home Company LLC - 19-0398 /
 WH05/1-19.035-Fsd/Fpn/VAC - JM - Ward 9)
 This Petition was referred to the Planning Council


 19-0399 Requesting the Vacation of easements for the property north of
 Hafenrichter Road, east of Barrington Drive, and west of Whitethorn Drive
 (Pulte Home Company LLC - 19-0399 / WH05/1-19.035-Fsd/Fpn/VAC -
 JM - Ward 9)
 This Petition was referred to the Planning Council


 REPORT


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 19-0401 Treasure Report - April 2019

 A motion was made by Alderman Hart-Burns , seconded by Alderman Jenkins,
 that this report accepted and filed. The motion carried by voice vote.

 BILLS

 19-0409 Bill Summary and Large Bill List

 A motion was made by Alderman Hart-Burns, seconded by Alderman Jenkins,
 to approve and pay the bills as presented. The motion carried.

 Aye: 11 - Alderman Llamas, Alderman Mesiacos, Alderman Donnell, Alderman
 Franco, Alderman Saville, Alderman Hart-Burns, Alderman Smith,
 Alderman Bugg, Alderman Lofchie, Alderman Jenkins and Alderman
 O'Connor

 CLOSED SESSION

 There was no need for a closed session.


 ADJOURN

 A motion was made by Alderman Hart-Burns , seconded by Alderman Saville,
 that this agenda item be adjourned. The motion carried by voice vote. The
 meeting adjourned at 7:37 P.M.



 Submitted by:
 ___________________________________________________________
 Wendy McCambridge, City Clerk




City of Aurora Page 11