Committee of the Whole — Aurora, IL
Date: 2017-03-21

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

 Agenda - Final
 Tuesday
 March 21, 2017
 5:00 PM


 ROLL CALL

 MINUTES OF THE MEETING OF TUESDAY, MARCH 7, 2017

 17-00221
 Approval of the Tuesday, March 7, 2017 Committee of the Whole Meeting
 Minutes.

 REPORT OF THE
 PLANNING & DEVELOPMENT COMMITTEE
 TO THE COMMITTEE OF THE WHOLE
 The Planning & Development Committee Met On Thursday, March 16, 2017 and
 Reviewed the Following Items:
 17-00170 A Resolution Approving the Final Plat for River Street Plaza Phase One
 Resubdivision Subdivision, located at west bank of the Fox River south of
 Benton Street
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 14-01088 A Resolution Authorizing the Execution of a Dedication Agreement with Centrue
 Bank, River & Benton, LLC, and Fitzpatrick Properties, LLC for Lot 2 of River
 Street Plaza, Phase One
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 REPORT OF THE
 FINANCE COMMITTEE
 TO THE COMMITTEE OF THE WHOLE
 The Finance Committee Met On Tuesday, March 14, 2017 and Reviewed the
 Following Items:
 17-00050 A Resolution Accepting The Proposal From Communities In Schools (CIS) of
 Aurora To Serve As Third Party Administrator (TPA) For 2017 Summer Related
 Youth Programs In The Amount Not To Exceed $300 ,000.00.
 COMMITTEE RECOMMENDED: APPROVAL 3-0




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Committee of the Whole Agenda - Final March 21, 2017


 17-00072 A Resolution authorizing the purchase, in excess of $25,000 of certain fuels
 (On-road diesel, Off-road diesel and gasoline) for various City of Aurora
 departments for daily operations and backup generator usage, From Gas Depot
 Oil Co, as part of the Northwest Municipal Purchasing Co -op.
 COMMITTEE RECOMMENDED: DENIAL 3-0

 17-00124 A Resolution Authorizing a Subcontracting Agreement with AMK Services LLC
 For Placement with the City of Aurora of a Contract Communications Specialist
 for the Information Technology Department, Communications Division in the
 amount of $125,000 .
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 17-00184 A Resolution Authorizing the Execution of an Intergovernmental Agreement
 between the City of Aurora and the Fox Valley Park District Concerning the
 Fireworks and Other Programmed Activities on Park District Property on July 4,
 2017, 2018 and 2019
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 17-00192 A Resolution awarding the Traffic Signal Installation and Modernization of
 Galena Boulevard and Smith Street Intersection construction to the low bidder
 in the amount of $146,228.98 to Virgil Cook & Son Inc.
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 17-00195 A Resolution Authorizing a Contract for the upgrading of the Stolp Island
 Elevator controls to Suburban Elevator, located in East Dundee, IL, in the
 amount of $87,000.
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 17-00199 An Ordinance Amending Chapter 29, Article IX entitled "Cannabis & Drug
 Paraphernalia Violations" of the Aurora Code of Ordinances .
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 17-00202 A Resolution Approving the Contract to Hire a Contractual Assistant Golf
 Operations Manager for the Phillips Park Golf Course .
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 17-00203 A Resolution Authorizing the First Amendment to the Intergovernmental
 Agreement between the City of Aurora and the Fox Valley Park District
 concerning Police Services at Phillips Park and other City Park Properties.
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 17-00210 A Resolution Ratifying the 2016 Citywide Pavement Patching Water and Sewer
 Maintenance Contract with Geneva Construction in the Amount of One
 Hundred Thirty One Thousand One Hundred Thirty Seven Dollars and
 Thirty-Six Cents ($131,137.36) .
 COMMITTEE RECOMMENDED: APPROVAL 3-0




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Committee of the Whole Agenda - Final March 21, 2017


 17-00216 A Resolution Approving Redevelopment Agreement between the City of Aurora
 and Model 51, L.L.C. For the Disposition of City Owned Property Located at 59
 South LaSalle Street, Aurora, Illinois
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 17-00217 A Resolution Approving Redevelopment Agreement between the City of Aurora
 and Mr. Dan Sledz for the Disposition of City-owned Property Located at 55
 South Lake Street, Aurora, Illinois
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 17-00222 An Ordinance Approving the Commercial Real Estate Sales Contract Between
 the City of Aurora and DRH Cambridge Homes, Inc. for the Sale of City-Owned
 Property Located at 2500 North River Road, North Aurora, Illinois, Commonly
 Known as The Fox Valley Golf Course.
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 REPORT OF THE
 GOVERNMENT OPERATIONS COMMITTEE
 TO THE COMMITTEE OF THE WHOLE
 The Government Operations Committee Met On Tuesday, March 14, 2017 and
 Reviewed the Following Items:
 17-00167 An Ordinance Amending Chapter 6 of the City of Aurora Code of Ordinances
 Entitled "Alcoholic Liquor".
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 17-00207 A Resolution establishing the maximum number of Class E City of Aurora liquor
 licenses (unofficially related to application from: Two Brothers Restaurant
 Group LLC, RH Series, d/b/a Two Brothers Roundhouse, located at 205 N.
 Broadway).
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 17-00208 A Resolution establishing the maximum number of Class G City of Aurora liquor
 licenses (unofficially related to application from: Two Brothers Restaurant
 group, LLC, RH Series, d/b/a Two Brothers Roundhouse located at 205 N.
 Broadway).
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 17-00173 A Parking Study for South Hampton Drive intersections. Ward 5, Alderman
 Franco.
 COMMITTEE RECOMMENDED: APPROVAL AS AMENDED 3-0 (INFORMATION
 ONLY)

 17-00175 Request for Charitable Solicitation Permit for the World Relief DuPage/Aurora
 Bag Drive - collect school supplies & youth club supplies for refugee children
 new to the area.
 April 1, 2017
 COMMITTEE RECOMMENDED: APPROVAL 3-0 (INFORMATION ONLY)


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Committee of the Whole Agenda - Final March 21, 2017


 17-00178 Granger Middle School Roaring 5K, Sunday, October 1, 2017 from 7:00am to
 11:00am.
 COMMITTEE RECOMMENDED: APPROVAL 3-0 (INFORMATION ONLY)

 17-00179 The Aurora Veterans Advisory Council 5K Fun Run Walk Woof and Roll,
 Sunday, May 21, 2017 from 7:30am to 9:30am.
 COMMITTEE RECOMMENDED: APPROVAL 3-0 (INFORMATION ONLY)

 17-00183 Requesting permission for the Aurora Veterans Advisory Council to hold a Civil
 War Memorial Dedication Ceremony on Wednesday, May 24, 2017 from 6:00
 to 7:00 pm at the East Aurora Cemetery on Root Street.
 COMMITTEE RECOMMENDED: APPROVAL 3-0 (INFORMATION ONLY)

 17-00186 Requesting permission to stage the City of Aurora's annual Memorial Day
 Parade to be held Monday, May 29, 2017 stepping off at 12:00 pm.
 COMMITTEE RECOMMENDED: APPROVAL 3-0 (INFORMATION ONLY)

 17-00188 Requesting approval to stage the City of Aurora Farmers Markets to be held
 throughout the summer and fall of 2017.
 COMMITTEE RECOMMENDED: APPROVAL 3-0 (INFORMATION ONLY)

 17-00194 Homestead Elementary School PTA Husky Hustle 5K and 1 Mile Fun Run
 Walk, Saturday, May 6, 2017 from 8:30am to 10:15am.
 COMMITTEE RECOMMENDED: APPROVAL 3-0 (INFORMATION ONLY)

 REPORT OF THE
 BUILDINGS, GROUNDS & INFRASTRUCTURE COMMITTEE
 TO THE COMMITTEE OF THE WHOLE
 The Buildings, Grounds and Infrastructure Committee Met On Monday, March 13,
 2017 and Reviewed the Following Items:
 17-00176 A Resolution for accepting the improvements and maintenance security for
 PSM Wellness Center - 1309 Macom Dr.
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 17-00201 A Resolution Approving the Sanitary Sewer Root Control Contract with Dukes
 Root Control, Inc. in the amount of one hundred seventeen thousand, six
 hundred thirty-six dollars and thirteen cents ($117,636.13).
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 MAYOR’S REPORT

 MAYORAL APPOINTMENTS

 17-00228 A Resolution Appointing Durrell Williams to the Aurora African American
 Heritage Advisory Board .




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Committee of the Whole Agenda - Final March 21, 2017


 17-00260 A Resolution Appointing Dr. Michelle Evans and Reappointing Mae Smith,
 Ryan Maley, Sheila Gray and William Small to the Aurora Human Relations
 Commission.

 17-00261 A Resolution Appointing Estrella Ugalde and Simon Rodriguez, Jr. and
 Reappointing Hector Ochoa, Maria Hidalgo del Carmen, Dr. Adrienne Holloway,
 Mariana Ponce-Hill, Nestor Garcia, Barbara Hernandez, Ashley Martinez, Josie
 Alcarez Tanksley, Junelly Gonzalez, Alberto Reynaga-Arreola and Janel
 Cabadas to the Aurora Hispanic Heritage Advisory Board.

 REQUESTS AND REFERRALS

 17-00245 Requesting a Plan Description Revision to the Special Use Planned
 Development on the property located at 100 S. River Street being the southeast
 corner of River Street and Benton Street (Project Canvas and Whitt Law, LLC -
 17-00245 / AU22/3-17.020-PD/R - TV - Ward 4)

 17-00250 Requesting approval of a Preliminary Plan for Lot 2 of Bell-Gale Business Park
 Resubdivision located at 335 Marshall Avenue being the northwest corner of
 Marshall Avenue and Gale Street (A & E Roofing and Siding, Inc. - 17-00250 /
 AU21/4-16.032-Ppn - JM - Ward 4)

 17-00253 Requesting approval of a Final Plan for Lot 2 of Bell Gale Business Park
 Resubdivision located at 335 Marshall Avenue being the north west corner of
 Marshall Avenue and Gale Street for two Business and professional, office
 (2400) & Warehouse, Distribution and storage services (3300) Uses (A & E
 Roofing and Siding, Inc. - 17-00253 / AU21/4-17.033-Fpn - JM - Ward)

 17-00256 Requesting approval of a Final Plan Revision for additional building elevation
 options for Lots 93, 97, 100-102, 106, 109, 110, 113, 117-119, 121, 124, 128,
 130-132 of The Estate Homes of Verona Ridge Subdivision, Unit Four (Taylor
 Morrison of Illinois, Inc. - 17-00256 / SG12/3-17.023-Fpn/R - ES - Ward 5)

 CLOSED SESSION

 ADJOURN




City of Aurora Page 5 Printed on 3/17/2017

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


 Committee of the Whole
 Meeting Minutes - Final
 Tuesday
 March 21, 2017
 5:00 PM




 ROLL CALL

 Mayor O'Connor called the Committee of the Whole to order at 5:14 pm and the
 roll was called.
 Present 10 - Alderman Kristina "Tina" Bohman, Alderman Juany Garza, Alderman Carl
 Franco, Alderman Mike Saville, Alderman Scheketa Hart-Burns ,
 Alderman Rick Mervine, Alderman Edward Bugg, Alderman Lynne
 Johnson, Alderman Richard Irvin, and Alderman Bob O'Connor
 Absent 2 - Alderman Ted Mesiacos, and Alderman Bill Donnell


 MINUTES OF THE MEETING OF TUESDAY, MARCH 7, 2017

 17-00221
 Approval of the Tuesday, March 7, 2017 Committee of the Whole
 Meeting Minutes.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Bohman
 to approve and file the minutes from the Tuesday, March 7, 2017 Committee of
 the Whole meeting. The motion carried by a voice vote.


 REPORT OF THE
 PLANNING & DEVELOPMENT COMMITTEE
 TO THE COMMITTEE OF THE WHOLE

 The Planning & Development Committee Met On Thursday, March 16, 2017 and
 Reviewed the Following Items:

 17-00170 A Resolution Approving the Final Plat for River Street Plaza Phase
 One Resubdivision Subdivision, located at west bank of the Fox River
 south of Benton Street
 (PLACED ON CONSENT AGENDA)


 14-01088 A Resolution Authorizing the Execution of a Dedication Agreement
 with Centrue Bank, River & Benton, LLC, and Fitzpatrick Properties,
 LLC for Lot 2 of River Street Plaza, Phase One
 (PLACED ON CONSENT AGENDA)


City of Aurora Page 1
Committee of the Whole Meeting Minutes - Final March 21, 2017



 REPORT OF THE
 FINANCE COMMITTEE
 TO THE COMMITTEE OF THE WHOLE

 The Finance Committee Met On Tuesday, March 14, 2017 and Reviewed the
 Following Items:

 17-00050 A Resolution Accepting The Proposal From Communities In Schools
 (CIS) of Aurora To Serve As Third Party Administrator (TPA) For 2017
 Summer Related Youth Programs In The Amount Not To Exceed
 $300,000.00.
 Theresa Shoemaker, Executive Director of Communities in Schools, spoke briefly on
 this item.
 (PLACED ON CONSENT AGENDA)


 17-00072 A Resolution authorizing the purchase, in excess of $25,000 of certain
 fuels (On-road diesel, Off-road diesel and gasoline) for various City of
 Aurora departments for daily operations and backup generator usage,
 From Gas Depot Oil Co, as part of the Northwest Municipal Purchasing
 Co-op.
 This item was placed on the Consent Agenda for Denial.

 (PLACED ON CONSENT AGENDA)


 17-00124 A Resolution Authorizing a Subcontracting Agreement with AMK
 Services LLC For Placement with the City of Aurora of a Contract
 Communications Specialist for the Information Technology
 Department, Communications Division in the amount of $125,000 .
 (PLACED ON CONSENT AGENDA)


 17-00184 A Resolution Authorizing the Execution of an Intergovernmental
 Agreement between the City of Aurora and the Fox Valley Park District
 Concerning the Fireworks and Other Programmed Activities on Park
 District Property on July 4, 2017, 2018 and 2019
 (PLACED ON CONSENT AGENDA)


 17-00192 A Resolution awarding the Traffic Signal Installation and Modernization
 of Galena Boulevard and Smith Street Intersection construction to the
 low bidder in the amount of $146,228.98 to Virgil Cook & Son Inc.
 (PLACED ON CONSENT AGENDA)




City of Aurora Page 2
Committee of the Whole Meeting Minutes - Final March 21, 2017



 17-00195 A Resolution Authorizing a Contract for the upgrading of the Stolp
 Island Elevator controls to Suburban Elevator, located in East Dundee,
 IL, in the amount of $87,000.
 (PLACED ON CONSENT AGENDA)


 17-00199 An Ordinance Amending Chapter 29, Article IX entitled "Cannabis &
 Drug Paraphernalia Violations" of the Aurora Code of Ordinances .
 Lt. Mark Weeks of the Aurora Police Department spoke briefly on this item.

 (PLACED ON CONSENT AGENDA)


 17-00202 A Resolution Approving the Contract to Hire a Contractual Assistant
 Golf Operations Manager for the Phillips Park Golf Course .
 (PLACED ON CONSENT AGENDA)


 17-00203 A Resolution Authorizing the First Amendment to the
 Intergovernmental Agreement between the City of Aurora and the Fox
 Valley Park District concerning Police Services at Phillips Park and
 other City Park Properties.
 (PLACED ON CONSENT AGENDA)


 17-00210 A Resolution Ratifying the 2016 Citywide Pavement Patching Water
 and Sewer Maintenance Contract with Geneva Construction in the
 Amount of One Hundred Thirty One Thousand One Hundred Thirty
 Seven Dollars and Thirty-Six Cents ($131,137.36) .
 Ken Schroth, Director of Public Works, Spoke briefly on this item

 (PLACED ON CONSENT AGENDA)


 17-00216 A Resolution Approving Redevelopment Agreement between the City
 of Aurora and Model 51, L.L.C. For the Disposition of City Owned
 Property Located at 59 South LaSalle Street, Aurora, Illinois
 David Hulseberg, President and CEO of Invent Aurora, made a brief statement on
 this item.
 (PLACED ON CONSENT AGENDA)


 17-00217 A Resolution Approving Redevelopment Agreement between the City
 of Aurora and Mr. Dan Sledz for the Disposition of City-owned Property
 Located at 55 South Lake Street, Aurora, Illinois
 (PLACED ON CONSENT AGENDA)




City of Aurora Page 3
Committee of the Whole Meeting Minutes - Final March 21, 2017



 17-00222 An Ordinance Approving the Commercial Real Estate Sales Contract
 Between the City of Aurora and DRH Cambridge Homes, Inc. for the
 Sale of City-Owned Property Located at 2500 North River Road, North
 Aurora, Illinois, Commonly Known as The Fox Valley Golf Course.
 (PLACED ON CONSENT AGENDA)


 REPORT OF THE
 GOVERNMENT OPERATIONS COMMITTEE
 TO THE COMMITTEE OF THE WHOLE

 The Government Operations Committee Met On Tuesday, March 14, 2017 and
 Reviewed the Following Items:

 17-00167 An Ordinance Amending Chapter 6 of the City of Aurora Code of
 Ordinances Entitled "Alcoholic Liquor".
 (PLACED ON CONSENT AGENDA)


 17-00207 A Resolution establishing the maximum number of Class E City of
 Aurora liquor licenses ( unofficially related to application from: Two
 Brothers Restaurant Group LLC, RH Series, d/b/a Two Brothers
 Roundhouse, located at 205 N. Broadway) .
 (PLACED ON CONSENT AGENDA)


 17-00208 A Resolution establishing the maximum number of Class G City of
 Aurora liquor licenses ( unofficially related to application from: Two
 Brothers Restaurant group, LLC, RH Series , d/b/a Two Brothers
 Roundhouse located at 205 N. Broadway) .
 (PLACED ON CONSENT AGENDA)


 17-00173 A Parking Study for South Hampton Drive intersections. Ward 5,
 Alderman Franco.

 17-00175 Request for Charitable Solicitation Permit for the World Relief
 DuPage/Aurora Bag Drive - collect school supplies & youth club
 supplies for refugee children new to the area.
 April 1, 2017
 (INFORMATION ONLY)


 17-00178 Granger Middle School Roaring 5K, Sunday, October 1, 2017 from
 7:00am to 11:00am.
 (INFORMATION ONLY)




City of Aurora Page 4
Committee of the Whole Meeting Minutes - Final March 21, 2017



 17-00179 The Aurora Veterans Advisory Council 5K Fun Run Walk Woof and
 Roll, Sunday, May 21, 2017 from 7:30am to 9:30am.
 (INFORMATION ONLY)


 17-00183 Requesting permission for the Aurora Veterans Advisory Council to
 hold a Civil War Memorial Dedication Ceremony on Wednesday, May
 24, 2017 from 6:00 to 7:00 pm at the East Aurora Cemetery on Root
 Street.
 (INFORMATION ONLY)


 17-00186 Requesting permission to stage the City of Aurora's annual Memorial
 Day Parade to be held Monday, May 29, 2017 stepping off at 12:00
 pm.
 (INFORMATION ONLY)


 17-00188 Requesting approval to stage the City of Aurora Farmers Markets to be
 held throughout the summer and fall of 2017.
 (INFORMATION ONLY)


 17-00194 Homestead Elementary School PTA Husky Hustle 5K and 1 Mile Fun
 Run Walk, Saturday, May 6, 2017 from 8:30am to 10:15am.
 (INFORMATION ONLY)


 REPORT OF THE
 BUILDINGS, GROUNDS & INFRASTRUCTURE COMMITTEE
 TO THE COMMITTEE OF THE WHOLE

 The Buildings, Grounds and Infrastructure Committee Met On Monday, March 13,
 2017 and Reviewed the Following Items:

 17-00176 A Resolution for accepting the improvements and maintenance
 security for PSM Wellness Center - 1309 Macom Dr.
 (PLACED ON CONSENT AGENDA)


 17-00201 A Resolution Approving the Sanitary Sewer Root Control Contract with
 Dukes Root Control, Inc. in the amount of one hundred seventeen
 thousand, six hundred thirty-six dollars and thirteen cents
 ($117,636.13).
 (PLACED ON CONSENT AGENDA)




City of Aurora Page 5
Committee of the Whole Meeting Minutes - Final March 21, 2017



 MAYOR’S REPORT

 Mayor O'Connor announced the arrival of City Clerk Wendy McCambridge's
 daughter, Sabrina Cecile McCambridge.

 Mayor O'Connor visited Springfield and spoke to legislators which were very
 responsive and supportive in regards to the concerns we have with a number of
 issues in Aurora.

 MAYORAL APPOINTMENTS

 17-00228 A Resolution Appointing Durrell Williams to the Aurora African
 American Heritage Advisory Board .
 This Resolution was (PLACED ON CONSENT AGENDA) to the City Council


 17-00260 A Resolution Appointing Dr. Michelle Evans and Reappointing Mae
 Smith, Ryan Maley, Sheila Gray and William Small to the Aurora
 Human Relations Commission.
 This Resolution was (PLACED ON CONSENT AGENDA) to the City Council


 17-00261 A Resolution Appointing Estrella Ugalde and Simon Rodriguez, Jr. and
 Reappointing Hector Ochoa, Maria Hidalgo del Carmen, Dr. Adrienne
 Holloway, Mariana Ponce-Hill, Barbara Hernandez, Ashley Martinez,
 Josie Alcarez Tanksley, Junelly Gonzalez, Alberto Reynaga-Arreola
 and Janel Cabadas to the Aurora Hispanic Heritage Advisory Board.
 This Resolution was (PLACED ON CONSENT AGENDA) to the City Council


 REQUESTS AND REFERRALS

 17-00245 Requesting a Plan Description Revision to the Special Use Planned
 Development on the property located at 100 S. River Street being the
 southeast corner of River Street and Benton Street (Project Canvas
 and Whitt Law, LLC - 17-00245 / AU22/3-17.020-PD/R - TV - Ward 4)
 This Petition was Forward to Planning Council to the DST Staff Council
 (Planning Council)

 17-00250 Requesting approval of a Preliminary Plan for Lot 2 of Bell-Gale
 Business Park Resubdivision located at 335 Marshall Avenue being
 the northwest corner of Marshall Avenue and Gale Street (A & E
 Roofing and Siding, Inc. - 17-00250 / AU21/4-16.032-Ppn - JM - Ward
 4)
 This Petition was Forward to Planning Council to the DST Staff Council
 (Planning Council)




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Committee of the Whole Meeting Minutes - Final March 21, 2017



 17-00253 Requesting approval of a Final Plan for Lot 2 of Bell Gale Business
 Park Resubdivision located at 335 Marshall Avenue being the
 northwest corner of Marshall Avenue and Gale Street for two Business
 and Professional, Office (2400) & Warehouse, Distribution and
 Storage Services (3300) Uses (A & E Roofing and Siding, Inc. -
 17-00253 / AU21/4-17.033-Fpn - JM - Ward 4)
 This Petition was Forward to Planning Council to the DST Staff Council
 (Planning Council)

 17-00256 Requesting approval of a Final Plan Revision for additional building
 elevation options for Lots 93, 97, 100-102, 106, 109, 110, 113,
 117-119, 121, 124, 128, 130-132 of The Estate Homes of Verona
 Ridge Subdivision, Unit Four (Taylor Morrison of Illinois, Inc. -
 17-00256 / SG12/3-17.023-Fpn/R - ES - Ward 5)
 This Petition was Forward to Planning Council to the DST Staff Council
 (Planning Council)


 CLOSED SESSION

 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 for the Council to enter into Closed Session at the conclusion of the
 Committee of the Whole. The motion carried by the following vote:

 Aye: 10 - Alderman Bohman, Alderman Garza, Alderman Franco, Alderman Saville,
 Alderman Hart-Burns, Alderman Mervine, Alderman Bugg, Alderman
 Johnson, Alderman Irvin and Alderman O'Connor

 ADJOURN

 A motion was made by Alderman Franco, seconded by Alderman Hart-Burns to
 adjourn the Committee of the Whole meeting. The motion carried by a voice
 vote and the meeting was adjourned at 5:30 p.m.




 ____________________________________

 Sara N. Townsend

 Acting City Clerk




City of Aurora Page 7