City Council — Aurora, IL
Date: 2017-12-19

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

 Agenda - Final
 Tuesday
 December 19, 2017
 6:00 PM

 THE RESCHEDULED CITY COUNCIL MEETING FOR
 TUESDAY, DECEMBER 19, 2017 WILL BEGIN IMMEDIATELY FOLLOWING
 THE COMMITTEE OF THE WHOLE MEETING AT 5:00 P.M.
 IN THE COUNCIL CHAMBERS, 2ND FLOOR, CITY HALL, 44 E. DOWNER PLACE


 ROLL CALL

 PLEDGE OF ALLEGIANCE

 INVOCATION

 APPOINTMENT OF SERGEANT-AT-ARMS

 PRESENTATION

 17-01192 Presentation of the Mayoral Transition Plan .

 SPEAKERS

 CONSENT AGENDA

 17-01009 An Ordinance Granting a Setback Variance Pursuant to Section 10.5, for the
 Property Located at 645 North Elmwood Drive .

 17-01019 An Ordinance Granting a Variance to the Quantity of Recreational Vehicles
 Allowed Pursuant to Section 5.13-3.8.1.B.ii, and to the Size of Recreational
 Vehicles Allowed Pursuant to Section 5.13-3.8.1.c.ii, for the Property Located at
 1219 5th Street.

 17-01020 An Ordinance Amending Ordinance Number 3100, being the Aurora Zoning
 Ordinance and the Zoning Map Attached Thereto, by Rezoning the Property
 Located at 835 East Galena Boulevard, being the Southwest Corner of East
 Galena Boulevard and Smith Street, from R-2, One-Family Dwelling District to NC,
 Neighborhood Commercial District .




City of Aurora Page 1 Printed on 12/19/2017
City Council Agenda - Final December 19, 2017


 17-00966 A Resolution Authorizing an Agreement with Group Alternatives, Inc. to Provide
 Benefit Consulting Services For The Period of January 1, 2018 through December
 31, 2018.

 17-01072 A Resolution authorizing the acquisition of an Application Service Provider (ASP)
 solution from Superion, LLC for a purchase amount not to exceed $354,876
 annually.

 17-01073 A Resolution authorizing the annual renewal of Oracle Database Enterprise
 Edition licensing for the Police Department’s Records Management System CIP
 project from Mythics, Inc. of Virginia Beach, VA via the State of Illinois contract in
 an amount not to exceed $49,585.54 .

 17-01075 A Resolution Authorizing the Assignment of Commercial Sales Contract to
 Purchase Real Property Located at 7 South Broadway, Aurora, Illinois, and to
 Lease said Property to Existing Tenant .

 17-01083 A Resolution Approving Contract for the Purchase and Sale of City Owned Real
 Estate Located at 66-74 South Broadway Street, Aurora, Illinois

 17-01120 A Resolution Authorizing the City of Aurora to Enter into a Residential Lease
 Agreement for 900 Ray Moses Drive, Aurora, IL.

 17-01121 A Resolution Authorizing the City of Aurora to Enter into a Residential Lease
 Agreement for 817 Forest Avenue, Aurora, IL .

 17-01122 A Resolution Authorizing the City of Aurora to Enter into a Residential Lease
 Agreement for 22 West Park Place, Aurora, IL.

 17-01130 An Ordinance Levying Taxes For The City of Aurora, Illinois, For The Fiscal Year
 January 1, 2017 Through December 31, 2017 .

 17-01131 An Ordinance Levying Library Fund Taxes For The City of Aurora, Illinois, For The
 Fiscal Year January 1, 2017 Through December 31, 2017.

 17-01136 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2017 Through December 31, 2017. (Special Service Area Number
 One)

 17-01137 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2017 Through December 31, 2017. (Special Service Area Number
 Twenty-Four)

 17-01138 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2017 Through December 31, 2017. (Special Service Area Number
 Thirty-Two)




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City Council Agenda - Final December 19, 2017


 17-01139 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2017 Through December 31, 2017. (Special Service Area Number
 Sixty)

 17-01140 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2017 Through December 31, 2017. (Special Service Area Number
 Sixty-Three)

 17-01141 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2017 Through December 31, 2017. (Special Service Area Number
 Sixty-Six A)

 17-01143 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2017 Through December 31, 2017. (Special Service Area Number
 Sixty-Five)

 17-01144 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2017 Through December 31, 2017. (Special Service Area Number
 Sixty-Six B)

 17-01145 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2017 Through December 31, 2017. (Special Service Area Number
 Sixty-Six C)

 17-01146 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2017 Through December 31, 2017. (Special Service Area Number
 Sixty-Six D)

 17-01147 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2017 Through December 31, 2017. (Special Service Area Number
 Forty-Four)

 17-01148 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2017 Through December 31, 2017. (Special Service Area Number
 Seventy)

 17-01149 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2017 Through December 31, 2017. (Special Service Area Number
 Sixty-Seven)

 17-01150 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2017 Through December 31, 2017. (Special Service Area Number
 Eighty-Eight)

 17-01151 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2017 Through December 31, 2017. (Special Service Area Number
 Ninety)




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City Council Agenda - Final December 19, 2017


 17-01152 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2017 Through December 31, 2017. (Special Service Area Number
 One Hundred Forty-One)

 17-01157 A Resolution Superseding All Previous Resolutions Pertaining To and Amending
 Salary and Benefit Plans For Employees In The Non-Exempt Pay Plan.

 17-01158 An Ordinance Authorizing And Providing For The Abatement Of General
 Obligation Bond Tax Levies. 2017 Tax Levy Extension .

 17-01161 A Resolution Authorizing the Extension of an Agreement with Dan Shomon, Inc. for
 Government Affairs Consulting Services.

 17-01162 A Resolution Revising R16-133. Ward 5 Residential and Nonprofit Grant Program
 changing stipulations to include homeowner and condo associations that are
 organized under Illinois law and in good standing with the Secretary of State.
 Grants awarded under this revision may not be for the primary or the exclusive
 benefit of the association or its members .

 17-01165 A Resolution Authorizing Purchase of Property/Boiler Machinery, Inland Marine,
 Employee Dishonesty/Crime, Excess Workers Compensation, Cyber Liability,
 Excess General Liability/Law Enforcement and Fine Arts Insurance for the Period
 of December 31, 2017 through December 31, 2018.

 17-01168 A Resolution Superseding All Previous Resolutions Pertaining To and Amending
 Salary and Benefit Plans For Employees In The Executive Pay Plan .

 17-01096 A Resolution Establishing the City of Aurora Education Commission .

 17-01123 A Resolution establishing the maximum number of Class E-1 City of Aurora liquor
 licenses (unofficially related to application from: Tavern On Broadway Inc. d/b/a
 Tavern On Broadway, to be located at 24 N. Broadway, Aurora, Illinois 60505).

 17-01098 A Resolution to increase the contract fee for Thomas Engineering Group, LLC
 from $24,900.00 to $32,500.00 for additional design of the New York, Oak and
 Wilder Sewer Separation Project .

 17-01111 A Resolution Authorizing the 2018-2019 Professional Services Agreements for
 Soil Management & CCDD Documentation services with Alpha Environmental,
 Inc., 5 Pembroke Circle, Streamwood, IL 60107, Deuchler Environmental, Inc., 230
 Woodlawn Avenue, Aurora, IL 60506, and Huff & Huff, Inc. of 915 Harger Road,
 Suite 330, Oak Brook, IL for a total amount not to exceed $15 0,000.00.

 17-01125 A Resolution accepting the improvements and maintenance security for Aurora
 Bank & Trust - 2287 W. Galena Blvd.

 17-01126 A Resolution accepting the improvements and maintenance security for Aurora
 Corp Center - Lot 4 : 2570 Beverly Dr. .


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City Council Agenda - Final December 19, 2017


 17-01127 A Resolution accepting the improvements and maintenance security for Butterfield
 Village Center - Lots 4&5 - 1535 Butterfield Rd.

 17-01186 A Resolution amending the purchase amount of Integraph RMS (Records
 Management System) and Xerox Firehouse RMS (Fire Records Management)
 systems from Intergraph Corporation of Huntsville Alabama for an additional
 amount not to exceed $350,070 .

17-01187 An Ordinance Approving the First Amendment to Ordinance Number O17-016, A
 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.

 NEW BUSINESS

 17-01184 A Resolution Authorizing the Appointment of David Dibo as Director of Economic
 Development.

 BILLS

 17-01185 Bill Summary and Large Bill List.

 CLOSED SESSION

 ADJOURN




City of Aurora Page 5 Printed on 12/19/2017

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


 City Council
 Meeting Minutes - Final
 Tuesday
 December 19, 2017
 6:00 PM


 THE RESCHEDULED CITY COUNCIL MEETING FOR
 TUESDAY, DECEMBER 19, 2017 WILL BEGIN IMMEDIATELY FOLLOWING
 THE COMMITTEE OF THE WHOLE MEETING AT 5:00 P.M.
 IN THE COUNCIL CHAMBERS, 2ND FLOOR, CITY HALL, 44 E. DOWNER PLACE


 ROLL CALL

 Mayor Irvin called the meeting to order at 6:53 P.M. and the roll was called.

 Present: 11 - Alderman Tina Bohman, Alderman Juany Garza, Alderman Bill Donnell,
 Alderman Carl Franco, Alderman Mike Saville, Alderman Rick Mervine,
 Alderman Edward Bugg, Alderman Judd Lofchie, Alderman Sherman
 Jenkins, Alderman Bob O'Connor and Mayor Richard Irvin
 Absent: 2 - Alderman Ted Mesiacos and Alderman Scheketa Hart-Burns


 PLEDGE OF ALLEGIANCE


 INVOCATION


 APPOINTMENT OF SERGEANT-AT-ARMS

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

 PRESENTATION

 17-01192 Presentation of the Mayoral Transition Plan .

 This Presentation was discussed and filed.


 SPEAKERS

 A motion was made by Alderman Franco, seconded by Alderman Garza to
 allow for members of the public to address City Council. The following
 individuals spoke:



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City Council Meeting Minutes - Final December 19, 2017

 Mireya Luna, Ernestina Salgado and Mary Alice Chardez spoke regarding the
 400 block of South Spencer.
 George Scowina and Ronald Jaffe spoke regarding taxes.
 Margie Logman spoke regarding the Downtown Plan.

 CONSENT AGENDA

 A motion was made by Alderman Franco, seconded by Alderman Jenkins, that
 this agenda item be approved on the Consent Agenda. The motion carried.

 Aye: 10 - Alderman Bohman, Alderman Garza, Alderman Donnell, Alderman Franco,
 Alderman Saville, Alderman Mervine, Alderman Bugg, Alderman Lofchie,
 Alderman Jenkins and Alderman O'Connor

 17-01009 An Ordinance Granting a Setback Variance Pursuant to Section 10.5, for
 the Property Located at 645 North Elmwood Drive .
 This Ordinance was approved on the Consent Agenda

 Enactment No: O17-088


 17-01019 An Ordinance Granting a Variance to the Quantity of Recreational
 Vehicles Allowed Pursuant to Section 5.13-3.8.1.B.ii, and to the Size of
 Recreational Vehicles Allowed Pursuant to Section 5.13-3.8.1.c.ii, for the
 Property Located at 1219 5th Street .
 This Ordinance was approved on the Consent Agenda

 Enactment No: O17-089


 17-01020 An Ordinance Amending Ordinance Number 3100, being the Aurora
 Zoning Ordinance and the Zoning Map Attached Thereto, by Rezoning
 the Property Located at 835 East Galena Boulevard, being the
 Southwest Corner of East Galena Boulevard and Smith Street, from R-2,
 One-Family Dwelling District to NC, Neighborhood Commercial District .
 This Ordinance was approved on the Consent Agenda

 Enactment No: O17-090


 17-00966 A Resolution Authorizing an Agreement with Group Alternatives, Inc. to
 Provide Benefit Consulting Services For The Period of January 1, 2018
 through December 31, 2018 .
 This Resolution was approved on the Consent Agenda

 Enactment No: R17-400


 17-01072 A Resolution authorizing the acquisition of an Application Service
 Provider (ASP) solution from Superion, LLC for a purchase amount not to
 exceed $354,876 annually .
 This Resolution was approved on the Consent Agenda.


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City Council Meeting Minutes - Final December 19, 2017

 Enactment No: R17-401


 17-01073 A Resolution authorizing the annual renewal of Oracle Database
 Enterprise Edition licensing for the Police Department’s Records
 Management System CIP project from Mythics, Inc. of Virginia Beach,
 VA via the State of Illinois contract in an amount not to exceed
 $49,585.54.
 This Resolution was approved on the Consent Agenda

 Enactment No: R17-402


 17-01075 A Resolution Authorizing the Assignment of Commercial Sales Contract
 to Purchase Real Property Located at 7 South Broadway, Aurora, Illinois,
 and to Lease said Property to Existing Tenant .
 This Resolution was approved on the Consent Agenda.

 Enactment No: R17-403


 17-01083 A Resolution Approving Contract for the Purchase and Sale of City
 Owned Real Estate Located at 66-74 South Broadway Street, Aurora,
 Illinois
 This Resolution was approved on the Consent Agenda

 Enactment No: R17-404


 17-01120 A Resolution Authorizing the City of Aurora to Enter into a Residential
 Lease Agreement for 900 Ray Moses Drive, Aurora, IL.
 This Resolution was approved on the Consent Agenda

 Enactment No: R17-405


 17-01121 A Resolution Authorizing the City of Aurora to Enter into a Residential
 Lease Agreement for 817 Forest Avenue, Aurora, IL .
 This Resolution was approved on the Consent Agenda

 Enactment No: R17-406


 17-01122 A Resolution Authorizing the City of Aurora to Enter into a Residential
 Lease Agreement for 22 West Park Place, Aurora, IL.
 This Resolution was approved on the Consent Agenda

 Enactment No: R17-407


 17-01130 An Ordinance Levying Taxes For The City of Aurora, Illinois, For The
 Fiscal Year January 1, 2017 Through December 31, 2017 .
 This Ordinance was approved on the Consent Agenda

 Enactment No: O17-091

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City Council Meeting Minutes - Final December 19, 2017



 17-01131 An Ordinance Levying Library Fund Taxes For The City of Aurora, Illinois,
 For The Fiscal Year January 1, 2017 Through December 31, 2017.
 This Ordinance was approved on the Consent Agenda

 Enactment No: O17-092


 17-01136 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2017 Through December 31, 2017. (Special
 Service Area Number One)
 This Ordinance was approved on the Consent Agenda

 Enactment No: O17-093


 17-01137 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2017 Through December 31, 2017. (Special
 Service Area Number Twenty-Four)
 This Ordinance was approved on the Consent Agenda

 Enactment No: O17-094


 17-01138 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2017 Through December 31, 2017. (Special
 Service Area Number Thirty-Two)
 This Ordinance was approved on the Consent Agenda

 Enactment No: O17-095


 17-01139 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2017 Through December 31, 2017. (Special
 Service Area Number Sixty)
 This Ordinance was approved on the Consent Agenda

 Enactment No: O17-096


 17-01140 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2017 Through December 31, 2017. (Special
 Service Area Number Sixty-Three)
 This Ordinance was approved on the Consent Agenda

 Enactment No: O17-097


 17-01141 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2017 Through December 31, 2017. (Special
 Service Area Number Sixty-Six A)
 This Ordinance was approved on the Consent Agenda

 Enactment No: O17-098

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City Council Meeting Minutes - Final December 19, 2017



 17-01143 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2017 Through December 31, 2017. (Special
 Service Area Number Sixty-Five)
 This Ordinance was approved on the Consent Agenda

 Enactment No: O17-099


 17-01144 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2017 Through December 31, 2017. (Special
 Service Area Number Sixty-Six B)
 This Ordinance was approved on the Consent Agenda

 Enactment No: O17-100


 17-01145 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2017 Through December 31, 2017. (Special
 Service Area Number Sixty-Six C)
 This Ordinance was approved on the Consent Agenda

 Enactment No: O17-101


 17-01146 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2017 Through December 31, 2017. (Special
 Service Area Number Sixty-Six D)
 This Ordinance was approved on the Consent Agenda

 Enactment No: O17-102


 17-01147 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2017 Through December 31, 2017. (Special
 Service Area Number Forty-Four)
 This Ordinance was approved on the Consent Agenda

 Enactment No: O17-103


 17-01148 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2017 Through December 31, 2017. (Special
 Service Area Number Seventy)
 This Ordinance was approved on the Consent Agenda

 Enactment No: O17-104


 17-01149 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2017 Through December 31, 2017. (Special
 Service Area Number Sixty-Seven)
 This Ordinance was approved on the Consent Agenda


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City Council Meeting Minutes - Final December 19, 2017

 Enactment No: O17-105


 17-01150 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2017 Through December 31, 2017. (Special
 Service Area Number Eighty-Eight)
 This Ordinance was approved on the Consent Agenda

 Enactment No: O17-106


 17-01151 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2017 Through December 31, 2017. (Special
 Service Area Number Ninety)
 This Ordinance was approved on the Consent Agenda

 Enactment No: O17-107


 17-01152 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2017 Through December 31, 2017. (Special
 Service Area Number One Hundred Forty-One)
 This Ordinance was approved on the Consent Agenda

 Enactment No: O17-108


 17-01157 A Resolution Superseding All Previous Resolutions Pertaining To and
 Amending Salary and Benefit Plans For Employees In The Non-Exempt
 Pay Plan.
 This Resolution was approved on the Consent Agenda

 Enactment No: R17-408


 17-01158 An Ordinance Authorizing And Providing For The Abatement Of General
 Obligation Bond Tax Levies. 2017 Tax Levy Extension .
 This Ordinance was approved on the Consent Agenda

 Enactment No: O17-109


 17-01161 A Resolution Authorizing the Extension of an Agreement with Dan
 Shomon, Inc. for Government Affairs Consulting Services.
 This Resolution was approved on the Consent Agenda

 Enactment No: R17-409


 17-01162 A Resolution Revising R16-133. Ward 5 Residential and Nonprofit Grant
 Program changing stipulations to include homeowner and condo
 associations that are organized under Illinois law and in good standing
 with the Secretary of State. Grants awarded under this revision may not
 be for the primary or the exclusive benefit of the association or its
 members.
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City Council Meeting Minutes - Final December 19, 2017


 This Resolution was approved on the Consent Agenda

 Enactment No: R17-410


 17-01165 A Resolution Authorizing Purchase of Property/Boiler Machinery, Inland
 Marine, Employee Dishonesty/Crime, Excess Workers Compensation,
 Cyber Liability, Excess General Liability/Law Enforcement and Fine Arts
 Insurance for the Period of December 31, 2017 through December 31,
 2018.
 This Resolution was approved on the Consent Agenda

 Enactment No: R17-411


 17-01168 A Resolution Superseding All Previous Resolutions Pertaining To and
 Amending Salary and Benefit Plans For Employees In The Executive Pay
 Plan.
 This Resolution was approved on the Consent Agenda

 Enactment No: R17-412


 17-01096 A Resolution Establishing the City of Aurora Education Commission .

 This Resolution was approved on the Consent Agenda

 Enactment No: R17-413


 17-01123 A Resolution establishing the maximum number of Class E-1 City of
 Aurora liquor licenses (unofficially related to application from: Tavern
 On Broadway Inc. d/b/a Tavern On Broadway, to be located at 24 N.
 Broadway, Aurora, Illinois 60505).
 This Resolution was approved on the Consent Agenda

 Enactment No: R17-414


 17-01098 A Resolution to increase the contract fee for Thomas Engineering Group,
 LLC from $24,900.00 to $32,500.00 for additional design of the New
 York, Oak and Wilder Sewer Separation Project .
 This Resolution was approved on the Consent Agenda

 Enactment No: R17-415


 17-01111 A Resolution Authorizing the 2018-2019 Professional Services
 Agreements for Soil Management & CCDD Documentation services with
 Alpha Environmental, Inc., 5 Pembroke Circle, Streamwood, IL 60107,
 Deuchler Environmental, Inc., 230 Woodlawn Avenue, Aurora, IL 60506,
 and Huff & Huff, Inc. of 915 Harger Road, Suite 330, Oak Brook, IL for a
 total amount not to exceed $15 0,000.00.


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City Council Meeting Minutes - Final December 19, 2017


 This Resolution was approved on the Consent Agenda

 Enactment No: R17-416


 17-01125 A Resolution accepting the improvements and maintenance security for
 Aurora Bank & Trust - 2287 W. Galena Blvd.
 This Resolution was approved on the Consent Agenda

 Enactment No: R17-417


 17-01126 A Resolution accepting the improvements and maintenance security for
 Aurora Corp Center - Lot 4 : 2570 Beverly Dr. .
 This Resolution was approved on the Consent Agenda

 Enactment No: R17-418


 17-01127 A Resolution accepting the improvements and maintenance security for
 Butterfield Village Center - Lots 4&5 - 1535 Butterfield Rd.
 This Resolution was approved on the Consent Agenda

 Enactment No: R17-419


 17-01186 A Resolution amending the purchase amount of Integraph RMS (Records
 Management System) and Xerox Firehouse RMS (Fire Records
 Management) systems from Intergraph Corporation of Huntsville
 Alabama for an additional amount not to exceed $350,070 .
 This Resolution was approved on the Consent Agenda

 Enactment No: R17-420


 17-01187 An Ordinance Approving the First Amendment to Ordinance Number
 O17-016, A 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.
 This Ordinance was approved on the Consent Agenda

 Enactment No: O17-110


 NEW BUSINESS

 A motion was made by Alderman Saville, seconded by Alderman Mervine,to
 Suspend the Rules to consider an item on the New Business section of the
 agenda. The motion carried.

 Aye: 11 - Alderman Bohman, Alderman Garza, Alderman Donnell, Alderman Franco,
 Alderman Saville, Alderman Mervine, Alderman Bugg, Alderman Lofchie,
 Alderman Jenkins, Alderman O'Connor and Mayor Irvin



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City Council Meeting Minutes - Final December 19, 2017

 17-01184 A Resolution Authorizing the Appointment of David Dibo as Director of
 Economic Development.
 A motion was made by Alderman Jenkins, seconded by Alderman Garza, that
 this agenda item be approved. The motion carried.

 Aye: 10 - Alderman Bohman, Alderman Garza, Alderman Donnell, Alderman Franco,
 Alderman Saville, Alderman Mervine, Alderman Bugg, Alderman Lofchie,
 Alderman Jenkins and Alderman O'Connor

 Enactment No: R17-421


 BILLS

 17-01185 Bill Summary and Large Bill List.

 A motion was made by Alderman Garza, seconded by Alderman Donnell, that
 the bills as presented be approved and paid. The motion carried.

 Aye: 10 - Alderman Bohman, Alderman Garza, Alderman Donnell, Alderman Franco,
 Alderman Saville, Alderman Mervine, Alderman Bugg, Alderman Lofchie,
 Alderman Jenkins and Alderman O'Connor

 CLOSED SESSION

 There was no need for a Closed Session.


 ADJOURN

 A motion was made by Alderman Mervine, seconded by Alderman Garza to
 adjourn this meeting. The motion carried by voice vote. This meeting was
 adjourned at 7:47 P.M.




 Submitted by: _______________________________________________________
 Wendy McCambridge, City Clerk




City of Aurora Page 9