Public Health, Safety, and Transportation Committee — Aurora, IL
Date: 2021-01-26

PHST Committee Meeting
 City of Aurora Remote Access Only
 44 East Downer Place
 Aurora, IL 60507
 Public Health, Safety, and
 Transportation Committee
 Agenda - Final-revised Chairperson Scheketa Hart-Burns
 Vice Chair Patty Smith
 Tuesday Alderman Ted Mesiacos
 Alderman Judd Lofchie
 January 26, 2021 Alderman Mike Saville

 4:00 PM

 THIS COMMITTEE MEETING WILL BE VIEWABLE VIA REMOTE ACCESS ONLINE AT:
 www.aurora-IL.org or www.facebook.org/cityofauroraIL


 TO LISTEN TO THIS MEETING VIA TELEPHONE OR TO JOIN THIS MEETING FOR
 PURPOSES OF PUBLIC COMMENT VIA TELEPHONE, CALL:
 Phone Number: +1 312-626-6799
 Meeting ID: 831-4664-8538

 THOSE WISHING TO PROVIDE PUBLIC COMMENT MUST PRE-REGISTER WITH THE
 AGENDA CLERK NO LATER THAN 2:00 PM ON January 26, 2021 - VIA EMAIL AT
 aldermensoffice@aurora-il.org OR VOICE MAIL AT 630-256-3020. SPEAKERS MUST
 PROVIDE THEIR NAME, TELEPHONE NUMBER FROM WHICH THE MEETING WILL BE
 ACCESSED AND THE TOPIC OF THEIR COMMENT. THE PUBLIC IS ADVISED THAT
 ALL TELEPHONE NUMBERS AND PARTICIPANT NAMES MAY BE VISIBLE TO THE
 PUBLIC.
 CALL TO ORDER:

 ROLL CALL

 OTHERS PRESENT

 APPROVAL OF MINUTES

21-0034 Approval of the minutes from the Public Health, Safety, and Transportation
 Committee meeting held on January 12, 2021 .

 PUBLIC COMMENT

 AGENDA

21-0012 A Resolution authorizing the purchase of one Zoll X series cardiac
 monitor/defibrillator and accessories using the Silver Cross Purchasing
 Cooperative in the amount of $30,569.34 for the Aurora Fire Department from Zoll
 Medical Corporation of Chelmsford, MA .



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Public Health, Safety, and Agenda - Final-revised January 26, 2021
Transportation Committee


21-0006 A Resolution Approving the 2021 Quality of Life Grants in the amount of $834, 000

21-0058 Charitable Solicitation Application for the American Legion Roosevelt Post #1944
 and Auxiliary for their Poppy Days on May 28, 2021 - May 29, 2021 .

 HELD

21-0007 A Resolution Authorizing Approval of the 2021 Annual Action Plan and Substantial
 Amendment (2020-#4) to the 2018, 2019, and 2020 Annual Action Plan Funding
 Recommendations.

 CLOSED SESSION

 ADJOURNMENT:

 THIS MEETING AGENDA SHALL ALSO SERVE AS NOTICE THAT A MAJORITY OF A
 QUORUM OF THE CITY COUNCIL OF THE CITY OF AURORA, ILLINOIS MAY ATTEND
 OR PARTICIPATE IN THIS COMMITTEE MEETING. NO OFFICIAL ACTION OF THE CITY
 COUNCIL SHALL OCCUR AT THIS COMMITTEE MEETING. MINUTES OF THE
 COMMITTEE MEETING SHALL CONSTITUTE THE OFFICIAL RECORD OF THE
 COMMITTEE MEETING AND ANY MEETING OF THE MAJORITY OF THE QUORUM OF
 THE CITY COUNCIL OCCURRING AT THE SAME TIME AND LOCATION.
 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
 ]
 Any individual with a disability requesting a reasonable accommodation in order to
 participate in a public meeting should contact the Aldermen's Office at least 48 hours in
 advance of the scheduled meeting. The Aldermen's Office can be reached in person at
 60 E. Downer Place, Aurora Illinois, via telephone at 630-256-3020 or email at
 aldermensoffice@aurora-il.org. Every effort will be made to allow for meeting
 participation.




City of Aurora Page 2 Printed on 1/22/2021

PHST Committee Meeting
 City of Aurora Remote Access Only
 44 East Downer Place
 Aurora, IL 60507


 Public Health, Safety, and
 Transportation Committee
 Meeting Minutes - Final
 Tuesday
 January 26, 2021
 4:00 PM
 Chairperson Scheketa Hart-Burns
 Vice Chair Patty Smith
 Alderman Ted Mesiacos
 Alderman Judd Lofchie
 Alderman Mike Saville

 THIS COMMITTEE MEETING WILL BE VIEWABLE VIA REMOTE ACCESS ONLINE AT:
 www.aurora-IL.org or www.facebook.org/cityofauroraIL


 TO LISTEN TO THIS MEETING VIA TELEPHONE OR TO JOIN THIS MEETING FOR
 PURPOSES OF PUBLIC COMMENT VIA TELEPHONE, CALL:
 Phone Number: +1 312-626-6799
 Meeting ID: 831-4664-8538

 THOSE WISHING TO PROVIDE PUBLIC COMMENT MUST PRE-REGISTER WITH THE
 AGENDA CLERK NO LATER THAN 2:00 PM ON January 26, 2021 - VIA EMAIL AT
 aldermensoffice@aurora-il.org OR VOICE MAIL AT 630-256-3020. SPEAKERS MUST
 PROVIDE THEIR NAME, TELEPHONE NUMBER FROM WHICH THE MEETING WILL BE
 ACCESSED AND THE TOPIC OF THEIR COMMENT. THE PUBLIC IS ADVISED THAT
 ALL TELEPHONE NUMBERS AND PARTICIPANT NAMES MAY BE VISIBLE TO THE
 PUBLIC.

 CALL TO ORDER:

 Chairperson Hart-Burns called the meeting to order at 4:00pm.


 ROLL CALL

 Present: 5 - Chairperson Scheketa Hart-Burns, Vice Chair Patty Smith, Alderman Ted
 Mesiacos, Alderman Judd Lofchie and Alderman Mike Saville




City of Aurora Page 1
Public Health, Safety, and Meeting Minutes - Final January 26, 2021
Transportation Committee


 OTHERS PRESENT

 Patricia DeVore

 City of Aurora:

 Miguel Flores, IT; Kathy McCabe, Aldermen's Office; Chris Ragona,
 Neighborhood Redevelopment; Kris Tappendorf, Fire Department; Dan
 Barreiro, Community Services; Deb Lang, Law Department; Alderman Carl
 Franco, Ward 5; Jessica Price, Purchasing; Alex Voigt, Mayor's Office; Cristal
 Colon, Aldermen's Office

 APPROVAL OF MINUTES

 21-0034 Approval of the minutes from the Public Health, Safety, and
 Transportation Committee meeting held on January 12, 2021 .
 A motion was made by Alderman Saville, seconded by Vice Chair Smith, that
 this agenda item be accepted and filed. The motion carried.

 Ayes: 5


 PUBLIC COMMENT


 AGENDA

 21-0012 A Resolution authorizing the purchase of one Zoll X series cardiac
 monitor/defibrillator and accessories using the Silver Cross Purchasing
 Cooperative in the amount of $30,569.34 for the Aurora Fire Department
 from Zoll Medical Corporation of Chelmsford, MA .
 A motion was made by Vice Chair Smith, seconded by Alderman Saville, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 5


 21-0006 A Resolution Approving the 2021 Quality of Life Grants in the amount of
 $834,000
 A motion was made by Vice Chair Smith, seconded by Alderman Mesiacos,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 5


 21-0058 Charitable Solicitation Application for the American Legion Roosevelt
 Post #1944 and Auxiliary for their Poppy Days on May 28, 2021 - May
 29, 2021.
 This Information/Discussion Only was forwarded as information only



City of Aurora Page 2
Public Health, Safety, and Meeting Minutes - Final January 26, 2021
Transportation Committee


 HELD

 21-0007 A Resolution Authorizing Approval of the 2021 Annual Action Plan and
 Substantial Amendment (2020-#4) to the 2018, 2019, and 2020 Annual
 Action Plan Funding Recommendations .
 A motion was made by Alderman Lofchie, seconded by Alderman Saville, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 5


 CLOSED SESSION


 ADJOURNMENT:

 A motion was made by Alderman Lofchie, seconded by Alderman Mesiacos,
 that this meeting be adjourned. The motion carried. Chairperson Hart-Burns
 adjourned the meeting at 4:47pm.

 Ayes: 5


 THIS MEETING AGENDA SHALL ALSO SERVE AS NOTICE THAT A MAJORITY OF A
 QUORUM OF THE CITY COUNCIL OF THE CITY OF AURORA, ILLINOIS MAY ATTEND OR
 PARTICIPATE IN THIS COMMITTEE MEETING. NO OFFICIAL ACTION OF THE CITY
 COUNCIL SHALL OCCUR AT THIS COMMITTEE MEETING. MINUTES OF THE
 COMMITTEE MEETING SHALL CONSTITUTE THE OFFICIAL RECORD OF THE
 COMMITTEE MEETING AND ANY MEETING OF THE MAJORITY OF THE QUORUM OF
 THE CITY COUNCIL OCCURRING AT THE SAME TIME AND LOCATION.

 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
 ]

 Any individual with a disability requesting a reasonable accommodation in order to
 participate in a public meeting should contact the Aldermen's Office at least 48 hours in
 advance of the scheduled meeting. The Aldermen's Office can be reached in person at
 60 E. Downer Place, Aurora Illinois, via telephone at 630-256-3020 or email at
 aldermensoffice@aurora-il.org. Every effort will be made to allow for meeting
 participation.




City of Aurora Page 3