City Council — Aurora, IL
Date: 2016-08-23

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

 Agenda - Final-revised
 Tuesday
 August 23, 2016
 6:00 PM


 ROLL CALL

 PLEDGE OF ALLEGIANCE

 INVOCATION

 MINUTES OF THE MEETING OF TUESDAY, AUGUST 9, 2016

 16-00780 Approval of the Tuesday, August 9, 2016 City Council Meeting Minutes


 APPOINTMENT OF SERGEANT-AT-ARMS

 PRESENTATIONS

 16-00811 Proclamation in Recognition of Kiwanis 100th Anniversary .

 MAYORAL APPOINTMENTS

 16-00727 A Resolution Appointing Ed Barsotti, Jerod Powell and Mary Jane Cross to the
 Aurora Bicycle, Pedestrian and Transit Advisory Board .

 16-00766 A Resolution Appointing Kate Shields, Marissa Furneaux and Herman Shelton
 and reappointing Fernando Castrejon to the Aurora Preservation Commission.

 CONSENT AGENDA

 16-00451 A Resolution establishing the maximum number of Class C City of Aurora liquor
 licenses (unofficially related to application from: Grocery Guys LLC. d/b/a
 Save-a-Lot, located at 212 N. Lake Street, Aurora, Illinois.).

 16-00611 A Resolution establishing the maximum number of Class G-1 City of Aurora
 liquor licenses (unofficially related to application from: Galena Gasoline Inc
 d/b/a BP Gas Station, located at 220 0 W. Galena Blvd., Aurora, Illinois) .

 16-00614 A Resolution establishing the maximum number of Class G-1 City of Aurora
 liquor licenses (unofficially related to application from: Om N K S. d/b/a
 7-Eleven #32334C, located at 2130 W. Galena Blvd., Aurora, Illinois.).


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City Council Agenda - Final-revised August 23, 2016


 16-00619 A Resolution Establishing the Maximum Number of Class F City of Aurora
 liquor licenses ( unofficially related to application from: El Autentico Jalisco, Inc.,
 doing business as El Autentico Jalisco, 110 N. Lake Street, Aurora, 60506.)

 16-00631 A Resolution Authorizing the Director of Purchasing to award the Waubonsie
 Lake Restoration Improvements Contract to Lakes and Rivers Contracting, Inc.
 in the amount of $1,845,000.00.

 16-00640 A Resolution Authorizing an Airport Operations Agreement with Dan Wolf Inc.
 for Maintenance of the Aurora Municipal Airport.

 16-00731 A Resolution authorizing the Director of Purchasing to execute a contract with
 Rush Power Systems for preventative maintenance of the standby natural gas
 generators at the City of Aurora lift stations for Water and Sewer Maintenance

 16-00736 A Resolution Approving an agreement with Global Data Solutions for contracted
 services.

 16-00739 A Resolution approving the issuance of a Music Festival permit to Family
 Focus, 550 Second Avenue, for the Roots Aurora Event, which will be held on
 Friday, September 2nd, 2016 from 5:00 p.m. to 9:00 p.m. at the Water Street
 Mall.

 16-00744 A Resolution Authorizing Approval of an Artistic Mural Agreement for the
 Installation of the Blues Mural on 6 East Downer Place, Aurora, IL.

 16-00747 A Resolution Authorizing Acceptance of Bid Pricing for the DuPage County
 Division of Transportation 2016 Pavement Marking Maintenance .

 16-00778 An Ordinance Amending Article II of Chapter 2, of the Aurora Code of
 Ordinances Entitled, "Administration" (Aldermanic Compensation)

 16-00784 An Ordinance Amending Article II of Chapter 2, of the Aurora Code of
 Ordinances Entitled, "Administration" (Mayoral Compensation)

 REQUESTS AND REFERRALS

 16-00801 Requesting approval of a Final Plat for the Resubdivision of Lot 1 of Wayside
 Cross Ministries Subdivision located at 215 E. New York Street and 34 N.
 Lincoln Avenue (Wayside Cross Ministries - 16-00801 / AU22/3-15.255-Fsd -
 SB - Ward 2)

 16-00806 Requesting approval of a Final Plat for Lot 1 and Lot 2 of Interfaith Food Pantry
 Subdivision located at 1110 Jericho Road and 1128 Jericho Road (Interfaith
 Food Pantry - 16-00806 / AU29/4-14.259-Rz/Su/Fsd/Fpn - TV - Ward 4)




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City Council Agenda - Final-revised August 23, 2016


 16-00807 Requesting the Establishment of a Special Use Planned Development, and to
 change the underlying zoning district from M-1 Manufacturing - Limited and R-1
 One Family Dwelling District to B-3(S) Business and Wholesale and R-2(S)
 One Family Dwelling District on the property located at 1110 Jericho Road and
 1128 Jericho Road/south side of Jericho Road near Montgomery Avenue
 (Interfaith Food Pantry - 16-00807 / AU29/4-14.259-Rz/Su/Fsd/Fpn - TV - Ward
 4)

 16-00808 Requesting approval of a Final Plan for Lot 1 of Interfaith Food Pantry
 Subdivision located at 1110 Jericho Road and 1128 Jericho Road (Interfaith
 Food Pantry - 16-00808 / AU29/4-14.259-Rz/Su/Fsd/Fpn - TV - Ward 4)

 REPORT

 16-00725 Tax Increment Financing (TIF) District No. 4 (Bell-Gale) Status Report (PUBLIC
 HEARING)

 16-00805 Treasurer's Report - July 2016 .

 BILLS

 16-00813 Bill Summary and Large Bill List

 SPEAKERS

 CLOSED SESSION

 ADJOURN




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


 City Council
 Meeting Minutes - Final
 Tuesday
 August 23, 2016
 6:00 PM




 ROLL CALL

 Mayor Weisner called the City Council meeting to order at 6:01 p.m.

 Present: 13 - Mayor Tom Weisner, Alderman Tina Bohman, Alderman Juany Garza,
 Alderman Ted Mesiacos, Alderman Bill Donnell, Alderman Mike Saville,
 Alderman Scheketa Hart-Burns, Alderman Rick Mervine, Alderman
 Edward Bugg, Alderman Lynne Johnson, Alderman Richard Irvin,
 Alderman Bob O'Connor and Alderman Carl Franco

 PLEDGE OF ALLEGIANCE


 INVOCATION


 MINUTES OF THE MEETING OF TUESDAY, AUGUST 9, 2016

 16-00780 Approval of the Tuesday, August 9, 2016 City Council Meeting Minutes


 A motion was made by Alderman Hart Burns, seconded by Alderman Irvin to
 approve and file the Minutes from the Tuesday, August 9, 2016 City Council
 Meeting.


 APPOINTMENT OF SERGEANT-AT-ARMS

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


 PRESENTATIONS

 16-00811 Proclamation in Recognition of Kiwanis 100th Anniversary .

 The Kiwanis were recognized for their 100th Anniversary and presented with a
 proclamation by Mayor Thomas Weisner. The recognition was discussed and
 filed.


 MAYORAL APPOINTMENTS

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City Council Meeting Minutes - Final August 23, 2016



 16-00727 A Resolution Appointing Ed Barsotti, Jerod Powell and Mary Jane
 Cross to the Aurora Bicycle, Pedestrian and Transit Advisory Board .
 This Resolution was approved

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-256


 16-00766 A Resolution Appointing Kate Shields, Marissa Furneaux and Herman
 Shelton and reappointing Fernando Castrejon to the Aurora
 Preservation Commission.
 This Resolution was approved

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R16-257


 CONSENT AGENDA


 Approval of the Consent Agenda

 A motion was made by Alderman Mervine, seconded by Alderman Hart-Burns,
 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 Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Irvin, Alderman O'Connor and Alderman
 Franco

 Nay: 1- Alderman Johnson


 16-00451 A Resolution establishing the maximum number of Class C City of
 Aurora liquor licenses (unofficially related to application from: Grocery
 Guys LLC. d/b/a Save-a-Lot, located at 212 N. Lake Street, Aurora,
 Illinois.).
 This Resolution was approved.

 Enactment No: R16-258


 16-00611 A Resolution establishing the maximum number of Class G-1 City of
 Aurora liquor licenses (unofficially related to application from: Galena
 Gasoline Inc d/b/a BP Gas Station, located at 220 0 W. Galena Blvd.,
 Aurora, Illinois).


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City Council Meeting Minutes - Final August 23, 2016


 This Resolution was approved.

 Enactment No: R16-259


 16-00614 A Resolution establishing the maximum number of Class G-1 City of
 Aurora liquor licenses (unofficially related to application from: Om N K
 S. d/b/a 7-Eleven #32334C, located at 2130 W. Galena Blvd., Aurora,
 Illinois.).
 This Resolution was approved.

 Enactment No: R16-260


 16-00619 A Resolution Establishing the Maximum Number of Class F City of
 Aurora liquor licenses ( unofficially related to application from: El
 Autentico Jalisco, Inc., doing business as El Autentico Jalisco, 110 N.
 Lake Street, Aurora, 60506.)
 This Resolution was approved.

 Enactment No: R16-261


 16-00631 A Resolution Authorizing the Director of Purchasing to award the
 Waubonsie Lake Restoration Improvements Contract to Lakes and
 Rivers Contracting, Inc. in the amount of $1,845,000.00.
 This Resolution was approved.

 Enactment No: R16-262


 16-00640 A Resolution Authorizing an Airport Operations Agreement with Dan
 Wolf Inc. for Maintenance of the Aurora Municipal Airport.
 This Resolution was approved.

 Enactment No: R16-263


 16-00731 A Resolution authorizing the Director of Purchasing to execute a
 contract with Rush Power Systems for preventative maintenance of
 the standby natural gas generators at the City of Aurora lift stations for
 Water and Sewer Maintenance
 This Resolution was approved.

 Enactment No: R16-264


 16-00736 A Resolution Approving an agreement with Global Data Solutions for
 contracted services.
 This Resolution was approved.

 Enactment No: R16-265


 16-00739 A Resolution approving the issuance of a Music Festival permit to

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City Council Meeting Minutes - Final August 23, 2016

 Family Focus, 550 Second Avenue, for the Roots Aurora Event, which
 will be held on Friday, September 2nd, 2016 from 5:00 p.m. to 9:00
 p.m. at the Water Street Mall.
 This Resolution was approved.

 Enactment No: R16-266


 16-00744 A Resolution Authorizing Approval of an Artistic Mural Agreement for
 the Installation of the Blues Mural on 6 East Downer Place, Aurora, IL.
 This Resolution was approved.

 Enactment No: R16-267


 16-00747 A Resolution Authorizing Acceptance of Bid Pricing for the DuPage
 County Division of Transportation 2016 Pavement Marking
 Maintenance.
 This Resolution was approved.

 Enactment No: R16-268


 16-00778 An Ordinance Amending Article II of Chapter 2, of the Aurora Code of
 Ordinances Entitled, "Administration" (Aldermanic Compensation)
 This Ordinance was adopted.

 Enactment No: O16-060


 16-00784 An Ordinance Amending Article II of Chapter 2, of the Aurora Code of
 Ordinances Entitled, "Administration" (Mayoral Compensation)
 This Ordinance was adopted.

 Enactment No: O16-061


 REQUESTS AND REFERRALS

 16-00801 Requesting approval of a Final Plat for the Resubdivision of Lot 1 of
 Wayside Cross Ministries Subdivision located at 215 E. New York
 Street and 34 N. Lincoln Avenue (Wayside Cross Ministries -
 16-00801 / AU22/3-15.255-Fsd - SB - Ward 2)
 This petition was referred to the DST Staff Council (Planning Council)


 16-00806 Requesting approval of a Final Plat for Lot 1 and Lot 2 of Interfaith
 Food Pantry Subdivision located at 1110 Jericho Road and 1128
 Jericho Road (Interfaith Food Pantry - 16-00806 /
 AU29/4-14.259-Rz/Su/Fsd/Fpn - TV - Ward 4)
 This petition was referred to the DST Staff Council (Planning Council)


 16-00807 Requesting the Establishment of a Special Use Planned

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City Council Meeting Minutes - Final August 23, 2016

 Development, and to change the underlying zoning district from M-1
 Manufacturing - Limited and R-1 One Family Dwelling District to
 B-3(S) Business and Wholesale and R-2(S) One Family Dwelling
 District on the property located at 1110 Jericho Road and 1128
 Jericho Road/south side of Jericho Road near Montgomery Avenue
 (Interfaith Food Pantry - 16-00807 / AU29/4-14.259-Rz/Su/Fsd/Fpn -
 TV - Ward 4)
 This petition was referred to the DST Staff Council (Planning Council)


 16-00808 Requesting approval of a Final Plan for Lot 1 of Interfaith Food Pantry
 Subdivision located at 1110 Jericho Road and 1128 Jericho Road
 (Interfaith Food Pantry - 16-00808 / AU29/4-14.259-Rz/Su/Fsd/Fpn -
 TV - Ward 4)
 This petition was referred to the DST Staff Council (Planning Council)


 REPORT

 16-00725 Tax Increment Financing (TIF) District No. 4 (Bell-Gale) Status Report
 (PUBLIC HEARING)
 Brian Caputo, Chief Financial Officer, Bill Wiet, Chief Development Officer and Mr.
 Robert Rychlicki of Kane McKenna and Associates, spoke breifly on this item.
 Mayor Thomas Weisner opened the Public Hearing related to this item and
 asked if there were any speakers. There being no speakers, a motion was
 made by Alderman Hart-Burn, seconded by Alderman Irvin to close the public
 hearing. The motion carried by voice vote.
 A motion was made by Alderman Hart-Burn, seconded by Alderman Mervine to
 accept and file the report. The motion carried by voice vote.

 16-00805 Treasurer's Report - July 2016 .

 A motion was made by Alderman Hart-Burn, seconded by Alderman Mervine to
 accept and file the report as filed. The motion passed by voice vote.


 BILLS

 16-00813 Bill Summary and Large Bill List

 A motion was made by Alderman Hart-Burns, seconded by Alderman Irvin, that
 the bills as presented be approved and paid. The motion carried by the
 following vote:

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

 SPEAKERS


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City Council Meeting Minutes - Final August 23, 2016



 CLOSED SESSION

 A motion was made by Alderman Hart-Burns, seconded by Alderman Bohman
 that at the close of this meeting, the City Council go into Closed Session to
 discuss matters involving the purchase or lease of real property for the use of
 the public body 5 ILCS 120/2 (c) (5), the setting of a price for sale or lease of
 property owned by the public body 5 ILCS 120/2 (c) (6) and Litigation. 5 ILCS
 120/2 (c) (11) Litigation of the Open Meetings Act, which authorizes this
 meeting to be closed to the public. The motion carried.

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

 ADJOURN

 Alderman Hart-Burns made a motion, seconded by Alderman Irvin to adjourn
 the City Council Meeting. The motion carried by voice vote and the meeting
 adjourned at 6:29 p.m.



 Submitted by:__________________________________________
 Sara Townsend, Deputy Clerk




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