Finance Committee — Aurora, IL
Date: 2015-01-27

City Hall 5th Floor Conference
 City of Aurora Room 5B
 44 East Downer Place
 Aurora, IL
 Finance Committee
 Chairperson Bob O'Connor
 Agenda - Final Alderman Rick Mervine
 Alderman Kristina "Tina" Bohman
 Tuesday Alderman John Peters (Alt)
 January 27, 2015
 3:00 PM



CALL TO ORDER:

 APPROVAL OF MINUTES

 15-00025 Approval of the 1/13/2015 finance committee minutes.

 AGENDA

 15-00023 A Resolution to Accept the Bid from P&M Tree Service, West Chicago, IL., in
 the Amount of $69,000 for Tree Removal at Various Locations Citywide for the
 Division of Street Maintenance..

 15-00037 A Resolution authorizing the purchase of 26 Taser X26P conducted electrical
 weapons and accessories. .

 HELD

 14-00920 A Resolution Authorizing the Purchase of Real Estate located at 64 N. LaSalle
 Street and 68-70 S. LaSalle Street for $245,500.00 .

ADJOURNMENT:

 VISIT OUR WEB SITE FOR CURRENT AGENDAS - http://aurora-il.org/legistar.php
 [ For agendas prior to August 1, 2013, please visit http://aurora-il.org/agendasearch.php ]




City of Aurora Page 1 Printed on 1/23/2015

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


 Finance Committee
 Meeting Minutes
 Tuesday
 January 27, 2015
 3:00 PM
 Chairperson Bob O'Connor
 Alderman Rick Mervine
 Alderman Kristina "Tina" Bohman
 Alderman John Peters (Alt)


 CALL TO ORDER:

 Chairman O'Connor called the meeting to order at 3:06 PM.


 ROLL CALL

 Present: 3 - Chairperson Bob O'Connor, Alderman Rick Mervine and Alderman Tina
 Bohman

 OTHERS PRESENT

 Steven Lord, George Scowins

 City of Aurora: Brett Weiler, Streets Dept.; Carie Anne Ergo, Mayor's Office;
 Brian Caputo, Finance Dept.; Esther Phillips, Purchasing Dept.; Alderman
 Donnell, Ward 4


 APPROVAL OF MINUTES

 15-00025 Approval of the 1/13/2015 finance committee minutes.

 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be accepted and filed. The motion carried.

 Ayes: 3


 AGENDA

 15-00023 A Resolution to Accept the Bid from P&M Tree Service, West
 Chicago, IL., in the Amount of $69,000 for Tree Removal at Various
 Locations Citywide for the Division of Street Maintenance.
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


City of Aurora Page 1
Finance Committee Meeting Minutes January 27, 2015

 15-00037 A Resolution authorizing the purchase of 26 Taser X26P conducted
 electrical weapons and accessories.
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 HELD

 14-00920 A Resolution Authorizing the Purchase of Real Estate located at 64 N.
 LaSalle Street and 68-70 S. LaSalle Street for $245,500.00 .
 A motion was made by Alderman Bohman, seconded by Alderman Mervine,
 that this agenda item be tabled. The motion carried.

 Ayes: 3


 ADJOURNMENT:

 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that the meeting be adjourned. Chairman O'Connor adjourned the meeting at
 3:14 PM. The motion carried.

 Ayes: 3

 VISIT OUR WEB SITE FOR CURRENT AGENDAS - http://aurora-il.org/legistar.php
 [ For agendas prior to August 1, 2013, please visit http://aurora-il.org/agendasearch.php ]




City of Aurora Page 2