City Council — Aurora, IL
Date: 2018-02-27

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

 Agenda - Final-revised
 Tuesday
 February 27, 2018
 6:00 PM


 ROLL CALL

 PLEDGE OF ALLEGIANCE

 INVOCATION

 MINUTES OF THE MEETING OF TUESDAY, FEBRUARY 13, 2018

 18-0163 Approval of the Tuesday, February 13, 2018 City Council Meeting Minutes .

 APPOINTMENT OF SERGEANT-AT-ARMS

 PRESENTATIONS

 18-0177 APD and AFD Fitness Initiative.

 18-0179 A Proclamation in Recognition of February as Heart Health Month .

 MAYORAL APPOINTMENTS

 18-0133 A Resolution Appointing Zachary Draves to the Aurora Human Relations
 Commission.

 SPEAKERS

 CONSENT AGENDA

 17-01212 An Ordinance Amending Ordinance Number 3100, being the Aurora Zoning
 Ordinance and the Zoning Map attached thereto, by Rezoning the Property
 Located at 907 South River Street from R-3, One Family Dwelling District to NC,
 Neighborhood Commercial District

 18-0042 A Resolution to obtain City Council authorization for a professional services
 agreement with National Technologies (NTI) for fiber audit, preventative
 maintenance, and repairs .




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 18-0047 A Resolution Authorizing the City of Aurora to enter into a lease agreement with
 the Elssy Fabela Foundation for 712 S. River Street, Aurora, IL 60506 .

 18-0048 A Resolution authorizing the purchase of uninterrupted power supply ("UPS")
 batteries and annual preventative maintenance for our Information Technology
 closets located around the city for a total cost of $26,290 for replacement of
 batteries, and annual maintenance for three years in the amount of $1960 each
 year to United Power & Battery .

 18-0056 A Resolution Authorizing the Mayor and City Clerk to Execute an Agreement for
 Engineering Services between Crawford, Murphy and Tilly, Inc. and the City of
 Aurora.

 18-0065 A Resolution authorizing the purchase of One (1) 2018 Wheeled Coach Ford
 F-450 type 1 ambulance. From Fire Services Inc., St. John, Indiana In the amount
 of $245,058.00 for the Aurora Fire Department .

 18-0067 A Resolution Authorizing Well Maintenance Services for Well No. 26 for the Water
 Production Division.

 18-0069 A Resolution Appointing Martin S. Lyons As The City's Illinois Municipal
 Retirement Fund Authorized Agent.
 18-0073 A Resolution authorizing the approval of a contract to provide a Mastodon
 Interactive Exhibit with Taylor Studios, Inc to complete the OSLAD project at
 Phillips Park as designed.

 18-0074 A Resolution accepting the improvements and maintenance security for Panera
 Bread - 491 S. Rt. 59.

 18-0078 A Resolution Authorizing the 2018 Ward Neighborhood Cleanup Program For
 Wards 1, 2, 3, 5, 6, 7, 9 and 10 and Shred Events in the 4th, 5th, 6th, 8th, 9th &
 10th Wards in the City of Aurora.
 18-0081 A Resolution Authorizing the purchase 1 Toshiba multi-function color copier and 5
 Toshiba multi-function black & white copiers and quarterly maintenance from "The
 Interlocal Purchasing System" (TIPS) Cooperative Contract through Kopy Kat
 Imaging, Aurora, Illinois for the Aurora Police Department Police Headquarters. .

 18-0083 A Resolution to award a contract to Performance Construction & Engineering, LLC
 in the amount of $51,910.00 for the Demolition of 104 and 108 Woodlawn Avenue
 project.

 18-0091 A Resolution authorizing the acquisition of TrakIt and Bluebeam, the Development
 Services application solutions from Superion, LLC .




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 18-0094 A Resolution Approving an Intergovernmental Agreement between the City of
 Aurora and the Sugar Grove Park District In Regard to the Use and Conveyance of
 Parcel 33-2
 of the Aurora Municipal Airport .

 18-0095 A Resolution Accepting the bid from Service Sanitation of Gary, Indiana and also
 located in Aurora, Illinois for Portable Toilet Rental/Service for various City of
 Aurora Divisions

 18-0097 A Resolution Authorizing the Second 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

 18-0098 An Ordinance Changing the Name of Loreen Drive to McKesson Street located
 south of Diehl, in Kane County, Aurora , Illinois

 18-0103 An Ordinance Changing the Name of Indian Trail, Indian Trail Road, New Indian
 Trail Road, West Indian Trail Road, East Indian Trail Road, and Indian Trail Drive
 to W. Indian Trail and E. Indian Trail in Kane and DuPage County, Aurora, Illinois

 18-0111 An Ordinance Changing the Name of Dayward's Court to Daywards Court located
 north of 5th Avenue and west of Harriet Avenue, in Kane County, Aurora, Illinois

 18-0120 A Resolution Acknowledging Acceptance of the 2016 ComEd Green Region
 Program Grant.
 UNFINISHED BUSINESS

 17-00870 An Ordinance Providing for the Execution of an Annexation Agreement with the
 Owners of Record Providing for R-4A(S) Two-Family Dwelling District with a
 Special Use, OS-1(S) Conservation, Open Space, and Drainage District with a
 Special Use, and P(S) Park and Recreation District with a Special Use zoning for
 the territory which may be Annexed to the City of Aurora located on the east side of
 Commons Drive south of 75th Street being Vacant Land in DuPage County,
 Aurora Illinois 60504 (PUBLIC HEARING)

 17-00871 An Ordinance Annexing Certain Property being Vacant Land located on the east
 side of Commons Drive south of 75th Street to the City of Aurora, Illinois, pursuant
 to an Approved Annexation Agreement

 17-00872 An Ordinance Establishing a Special Use Planned Development, Approving the
 District 204 Plan Description and Amending Ordinance Number 3100, being the
 Aurora Zoning Ordinance and the Zoning Map attached thereto, to an underlying
 zoning of R-4A(S) Two-Family Dwelling District with a Special Use, OS-1(S)
 Conservation, Open Space, and Drainage District with a Special Use, and P(S)
 Park and Recreation District with a Special Use for the property located on the
 east side of Commons Drive south of 75th Street



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 17-00873 A Resolution Approving a Preliminary Plan and Plat for Lot 1-43 of District 204
 Subdivision Being Vacant Land located on the east side of Commons Drive south
 of 75th Street

 18-0046 A Resolution approving a Tax Increment Financing (TIF) grant in the amount of
 $75,000 to OnLight Aurora to extend fiber optic to the TIF District # 1 commercial
 properties.

 18-0106 A Resolution Authorizing the Execution of a Roadway Agreement for Commons
 Drive from the terminus at Thatcher Drive to the terminus at Stonehaven
 Subdivision Unit 1 in DuPage County, Aurora , Illinois 60504

 18-0112 A Resolution With Respect to the Potential Reimbursement of Eligible Costs in a
 Possible Business District and to Induce Development Interest within Such Area
 (Yorkshire Business District No. 1)

 18-0113 A Resolution With Respect to the Potential Reimbursement of Eligible Costs in a
 Possible Tax Increment Finance District and to Induce Development Interest within
 Such Area (Yorkshire TIF)

 REQUESTS AND REFERRALS

 18-0154 Requesting a Plan Description Revision to the Special Use Planned Development
 on the property located at 2962 Kirk Road being north of Butterfield Road and
 west of Kirk Road (Wendy's - 18-0154 / BA36/3-18.006-SU/PD/R/Fpn - JM - Ward
 1)

 18-0155 Requesting approval of a Final Plan for Lot 4 of Savannah Crossing Subdivision
 located at 2962 Kirk Road being north of Butterfield Road and west of Kirk Road
 for a Restaurant with a drive-through facility (2530) Use (Wendy's - 18-0155 /
 BA36/3-18.006-SU/PD/R/Fpn - JM - Ward 1)

 REPORT

 18-0159 Treasurer's Report - December 2017 .

 18-0160 Corporate Funds Investment Report - Fourth Quarter, 2017

 18-0166 Treasurer's Report - January 2018 .

 BILLS

 18-0173 Bill Summary and Large Bill List

 CLOSED SESSION

 ADJOURN


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


 City Council
 Meeting Minutes - Final
 Tuesday
 February 27, 2018
 6:00 PM




 ROLL CALL

 Mayor Irvin called the meeting to order at 6:09 P.M. and the roll was called.

 Present: 12 - Alderman Tina Bohman, Alderman Juany Garza, Alderman Ted Mesiacos,
 Alderman Bill Donnell, Alderman Carl Franco, Alderman Mike Saville,
 Alderman Scheketa Hart-Burns, Alderman Rick Mervine, Alderman Edward
 Bugg, Alderman Sherman Jenkins, Alderman Bob O'Connor and Mayor
 Richard Irvin
 Absent: 1 - Alderman Judd Lofchie


 PLEDGE OF ALLEGIANCE


 INVOCATION


 MINUTES OF THE MEETING OF TUESDAY, FEBRUARY 13, 2018

 18-0163 Approval of the Tuesday, February 13, 2018 City Council Meeting
 Minutes.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Garza, to
 approve and file the minutes as presented. The motion carried by voice vote.

 APPOINTMENT OF SERGEANT-AT-ARMS

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

 PRESENTATIONS

 18-0179 A Proclamation in Recognition of February as Heart Health Month .

 This Proclamation was discussed and filed


 18-0177 APD and AFD Fitness Initiative.


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City Council Meeting Minutes - Final February 27, 2018


 This Recognition was discussed and filed


 MAYORAL APPOINTMENTS

 18-0133 A Resolution Appointing Zachary Draves to the Aurora Human Relations
 Commission.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Garza,
 that this appointment be approved. The motion carried.

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

 Enactment No: R18-027


 SPEAKERS

 A motion was made by Alderman Hart-Burns, seconded by Alderman Garza to
 allow members of the public to address City Council. The motion carried by a
 voice vote. The following people spoke before City Council:

 Joyce Scott spoke regarding the Copley Hospital building urging that action be
 taken.

 Valerie Talton spoke regarding a NAACP award for Mayor Irvin.

 CONSENT AGENDA

 Approval of the Consent Agenda

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

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

 17-01212 An Ordinance Amending Ordinance Number 3100, being the Aurora
 Zoning Ordinance and the Zoning Map attached thereto, by Rezoning the
 Property Located at 907 South River Street from R-3, One Family
 Dwelling District to NC, Neighborhood Commercial District
 This Ordinance was adopted.

 Enactment No: O18-016


 18-0042 A Resolution to obtain City Council authorization for a professional
 services agreement with National Technologies (NTI) for fiber audit,

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 preventative maintenance, and repairs .
 This Resolution was approved.

 Alderman Mervine made a brief comment regarding this item.

 Enactment No: R18-028


 18-0047 A Resolution Authorizing the City of Aurora to enter into a lease
 agreement with the Elssy Fabela Foundation for 712 S. River Street,
 Aurora, IL 60506.
 This Resolution was approved.

 Enactment No: R18-029


 18-0048 A Resolution authorizing the purchase of uninterrupted power supply
 ("UPS") batteries and annual preventative maintenance for our
 Information Technology closets located around the city for a total cost of
 $26,290 for replacement of batteries, and annual maintenance for three
 years in the amount of $1960 each year to United Power & Battery .
 This Resolution was approved.

 Enactment No: R18-030


 18-0056 A Resolution Authorizing the Mayor and City Clerk to Execute an
 Agreement for Engineering Services between Crawford, Murphy and
 Tilly, Inc. and the City of Aurora .
 This Resolution was approved.

 Enactment No: R18-031


 18-0065 A Resolution authorizing the purchase of One (1) 2018 Wheeled Coach
 Ford F-450 type 1 ambulance. From Fire Services Inc., St. John, Indiana
 In the amount of $245,058.00 for the Aurora Fire Department .
 This Resolution was approved.

 Enactment No: R18-032


 18-0067 A Resolution Authorizing Well Maintenance Services for Well No. 26 for
 the Water Production Division .
 This Resolution was approved.

 Enactment No: R18-033


 18-0069 A Resolution Appointing Martin S. Lyons As The City's Illinois Municipal
 Retirement Fund Authorized Agent.
 This Resolution was approved.

 Enactment No: R18-034

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 18-0073 A Resolution authorizing the approval of a contract to provide a Mastodon
 Interactive Exhibit with Taylor Studios, Inc to complete the OSLAD project
 at Phillips Park as designed.
 This Resolution was approved.

 Enactment No: R18-035


 18-0074 A Resolution accepting the improvements and maintenance security for
 Panera Bread - 491 S. Rt. 59 .
 This Resolution was approved.

 Enactment No: R18-036


 18-0078 A Resolution Authorizing the 2018 Ward Neighborhood Cleanup
 Program For Wards 1, 2, 3, 5, 6, 7, 9 and 10 and Shred Events in the
 4th, 5th, 6th, 8th, 9th & 10th Wards in the City of Aurora.
 This Resolution was approved.

 Enactment No: R18-037


 18-0081 A Resolution Authorizing the purchase 1 Toshiba multi-function color
 copier and 5 Toshiba multi-function black & white copiers and quarterly
 maintenance from "The Interlocal Purchasing System" (TIPS)
 Cooperative Contract through Kopy Kat Imaging, Aurora, Illinois for the
 Aurora Police Department Police Headquarters. .
 This Resolution was approved.

 Enactment No: R18-038


 18-0083 A Resolution to award a contract to Performance Construction &
 Engineering, LLC in the amount of $51,910.00 for the Demolition of 104
 and 108 Woodlawn Avenue project .
 This Resolution was approved.

 Enactment No: R18-039


 18-0091 A Resolution authorizing the acquisition of TrakIt and Bluebeam, the
 Development Services application solutions from Superion, LLC .
 This Resolution was approved.

 Enactment No: R18-040


 18-0094 A Resolution Approving an Intergovernmental Agreement between the
 City of Aurora and the Sugar Grove Park District In Regard to the Use
 and Conveyance of Parcel 33-2
 of the Aurora Municipal Airport .

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 This Resolution was approved.

 Enactment No: R18-041


 18-0095 A Resolution Accepting the bid from Service Sanitation of Gary, Indiana
 and also located in Aurora, Illinois for Portable Toilet Rental/Service for
 various City of Aurora Divisions
 This Resolution was approved.

 Enactment No: R18-042


 18-0097 A Resolution Authorizing the Second 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
 This Resolution was approved.

 Enactment No: R18-043


 18-0098 An Ordinance Changing the Name of Loreen Drive to McKesson Street
 located south of Diehl, in Kane County, Aurora , Illinois
 This Ordinance was adopted.

 Enactment No: O18-017


 18-0103 An Ordinance Changing the Name of Indian Trail, Indian Trail Road, New
 Indian Trail Road, West Indian Trail Road, East Indian Trail Road, and
 Indian Trail Drive to W. Indian Trail and E. Indian Trail in Kane and
 DuPage County, Aurora, Illinois
 This Ordinance was adopted.

 Enactment No: O18-018


 18-0111 An Ordinance Changing the Name of Dayward's Court to Daywards
 Court located north of 5th Avenue and west of Harriet Avenue, in Kane
 County, Aurora, Illinois
 This Ordinance was adopted.

 Enactment No: O18-019


 18-0120 A Resolution Acknowledging Acceptance of the 2016 ComEd Green
 Region Program Grant.
 This Resolution was approved.

 Enactment No: R18-044


 UNFINISHED BUSINESS


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 17-00870 An Ordinance Providing for the Execution of an Annexation Agreement
 with the Owners of Record Providing for R-4A(S) Two-Family Dwelling
 District with a Special Use, OS-1(S) Conservation, Open Space, and
 Drainage District with a Special Use, and P(S) Park and Recreation
 District with a Special Use zoning for the territory which may be Annexed
 to the City of Aurora located on the east side of Commons Drive south of
 75th Street being Vacant Land in DuPage County, Aurora Illinois 60504
 (PUBLIC HEARING)
 A public hearing was opened by Mayor Irvin. There being no speakers present a
 motion was made by Alderman Hart-Burns, seconded by Alderman Mervine to close
 the public hearing. The motion carried by a voice vote.

 A motion was made by Alderman Saville, seconded by Alderman Hart-Burns,
 that this agenda item be adopted. The motion carried.

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

 Enactment No: O18-020


 17-00871 An Ordinance Annexing Certain Property being Vacant Land located on
 the east side of Commons Drive south of 75th Street to the City of
 Aurora, Illinois, pursuant to an Approved Annexation Agreement
 A motion was made by Alderman Hart-Burns, seconded by Alderman Garza,
 that this agenda item be adopted. The motion carried.

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

 Enactment No: O18-021


 17-00872 An Ordinance Establishing a Special Use Planned Development,
 Approving the District 204 Plan Description and Amending Ordinance
 Number 3100, being the Aurora Zoning Ordinance and the Zoning Map
 attached thereto, to an underlying zoning of R-4A(S) Two-Family Dwelling
 District with a Special Use, OS-1(S) Conservation, Open Space, and
 Drainage District with a Special Use, and P(S) Park and Recreation
 District with a Special Use for the property located on the east side of
 Commons Drive south of 75th Street
 A motion was made by Alderman Saville, seconded by Alderman Hart-Burns,
 that this agenda item be adopted. The motion carried.

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


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 Enactment No: O18-022


 17-00873 A Resolution Approving a Preliminary Plan and Plat for Lot 1-43 of
 District 204 Subdivision Being Vacant Land located on the east side of
 Commons Drive south of 75th Street
 A motion was made by Alderman Jenkins, seconded by Alderman Hart-Burns,
 that this agenda item be approved. The motion carried.

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

 Enactment No: R18-045


 18-0046 A Resolution approving a Tax Increment Financing (TIF) grant in the
 amount of $75,000 to OnLight Aurora to extend fiber optic to the TIF
 District # 1 commercial properties .
 Michael Pegues, Chief Information Officer, spoke briefly regarding the project and
 answered questions from Alderman Mervine. Alderman O' Connor also spoke regarding
 the item.

 A motion was made by Alderman Jenkins, seconded by Alderman Saville, that
 this agenda item be approved. The motion carried.

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

 Enactment No: R18-046


 18-0106 A Resolution Authorizing the Execution of a Roadway Agreement for
 Commons Drive from the terminus at Thatcher Drive to the terminus at
 Stonehaven Subdivision Unit 1 in DuPage County, Aurora , Illinois 60504
 A motion was made by Alderman Jenkins, seconded by Alderman Garza, that
 this agenda item be approved. The motion carried.

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

 Enactment No: R18-047


 18-0112 A Resolution With Respect to the Potential Reimbursement of Eligible
 Costs in a Possible Business District and to Induce Development Interest
 within Such Area (Yorkshire Business District No. 1)
 A motion was made by Alderman Jenkins, seconded by Alderman O'Connor,
 that this agenda item be approved. The motion carried.




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

 Enactment No: R18-048


 18-0113 A Resolution With Respect to the Potential Reimbursement of Eligible
 Costs in a Possible Tax Increment Finance District and to Induce
 Development Interest within Such Area (Yorkshire TIF)
 A motion was made by Alderman Jenkins, seconded by Alderman Hart-Burns,
 that this agenda item be approved. The motion carried.

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

 Enactment No: R18-049


 REQUESTS AND REFERRALS

 18-0154 Requesting a Plan Description Revision to the Special Use Planned
 Development on the property located at 2962 Kirk Road being north of
 Butterfield Road and west of Kirk Road (Wendy's - 18-0154 /
 BA36/3-18.006-SU/PD/R/Fpn - JM - Ward 1)
 This Petition was referred to to the DST Staff Council (Planning Council)


 18-0155 Requesting approval of a Final Plan for Lot 4 of Savannah Crossing
 Subdivision located at 2962 Kirk Road being north of Butterfield Road
 and west of Kirk Road for a Restaurant with a drive-through facility (2530)
 Use (Wendy's - 18-0155 / BA36/3-18.006-SU/PD/R/Fpn - JM - Ward 1)
 This Petition was referred to to the DST Staff Council (Planning Council)


 REPORT

 18-0159 Treasurer's Report - December 2017 .

 A motion was made by Alderman Hart-Burns , seconded by Alderman Franco,
 that this agenda item be accepted and filed. The motion carried by voice vote.

 18-0160 Corporate Funds Investment Report - Fourth Quarter, 2017

 A motion was made by Alderman Hart-Burns , seconded by Alderman Garza,
 that this agenda item be accepted and filed. The motion carried by voice vote.

 18-0166 Treasurer's Report - January 2018 .



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 A motion was made by Alderman Hart-Burns , seconded by Alderman Franco,
 that this agenda item be accepted and filed. The motion carried by voice vote.

 BILLS

 18-0173 Bill Summary and Large Bill List

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

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

 CLOSED SESSION

 A motion was made by Alderman Hart-Burns, seconded by Alderman Franco,
 to enter into a Closed Session under Section 2(c)(1) of the Open Meetings Act
 for discussion of the appointment, employment, compensation, discipline,
 performance, or dismissal of specific employees of the public body or legal
 counsel for the public body at the conclusion of the open portion of the
 meeting. The motion carried.

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

 ADJOURN

 A motion was made by Alderman Hart-Burns , seconded by Alderman Jenkins,
 that the public portion of this meeting be adjourned. The motion carried by
 voice vote. The open portion of the meeting ended at 7:01 P.M. The closed
 session of the meeting began at 7:15 P.M. and concluded at 7:32 P.M.

 Submitted by: _____________________________________________________
 Wendy McCambridge, City Clerk




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