Public Health, Safety, and Transportation Committee — Aurora, IL
Date: 2020-01-28

Conference Room B, 5th Floor
 City of Aurora
 44 East Downer Place
 Aurora, IL 60507
 Public Health, Safety, and
 Transportation Committee
 Agenda - Final Chairperson Scheketa Hart-Burns
 Vice Chair Patty Smith
 Tuesday Alderman Ted Mesiacos
 Alderman Judd Lofchie
 January 28, 2020 Alderman Mike Saville

 4:00 PM



CALL TO ORDER:

 ROLL CALL

 OTHERS PRESENT

 APPROVAL OF MINUTES

20-0032 Approval of the minutes from the Public Health, Safety and Transportation
 Committee meeting held on January 14, 2020 .

 PUBLIC COMMENT

 AGENDA

19-1151 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 $31,570 .98 for the Aurora Fire Department from Zoll
 Medical Corporation of Chelmsford, MA .

19-1175 A Resolution Approving Change Orders for the Grand Army of Republic Museum
 Lower Level Remodeling Project not to exceed $47,000.

20-0036 A Resolution to extend the hours for the sale and consumption of liquor on
 Tuesday, March 17/18, 2020 - St. Patrick's Day .

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.



City of Aurora Page 1 Printed on 1/24/2020
Public Health, Safety, and Agenda - Final January 28, 2020
Transportation Committee



 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 Printed on 1/24/2020

Conference Room B, 5th
 City of Aurora Floor
 44 East Downer Place
 Aurora, IL 60507


 Public Health, Safety, and
 Transportation Committee
 Meeting Minutes - Final
 Tuesday
 January 28, 2020
 4:00 PM
 Chairperson Scheketa Hart-Burns
 Vice Chair Patty Smith
 Alderman Ted Mesiacos
 Alderman Judd Lofchie
 Alderman Mike Saville


 CALL TO ORDER:

 Chairperson Hart-Burns called the meeting to order at 4:01pm.


 ROLL CALL

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

 OTHERS PRESENT

 William Burns

 City of Aurora:

 Jim Rufer, AFD; Marissa Spencer, Law Department; Jennifer Stallings, City
 Clerk; Marty Lyons, Finance; Chris Ragona, Community Services; Eric Pry,
 GAR; Dan Barreiro, Community Services; Jolene Coulter, Purchasing; Alex
 Voigt, Mayor's Office; Cristal Colon, Aldermen's Office.

 APPROVAL OF MINUTES

 20-0032 Approval of the minutes from the Public Health, Safety and
 Transportation Committee meeting held on January 14, 2020 .
 A motion was made by Vice Chair Smith, seconded by Alderman Saville, that
 this agenda item be accepted and filed. The motion carried.

 Ayes: 5


 PUBLIC COMMENT




City of Aurora Page 1
Public Health, Safety, and Meeting Minutes - Final January 28, 2020
Transportation Committee


 AGENDA

 19-1151 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 $31,570 .98 for the Aurora Fire Department
 from Zoll Medical Corporation of Chelmsford, MA .
 A motion was made by Alderman Mesiacos, seconded by Alderman Saville,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 5


 19-1175 A Resolution Approving Change Orders for the Grand Army of Republic
 Museum Lower Level Remodeling Project not to exceed $47,000.
 A motion was made by Alderman Mesiacos, seconded by Vice Chair Smith,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 5


 20-0036 A Resolution to extend the hours for the sale and consumption of liquor on
 Tuesday, March 17/18, 2020 - St. Patrick's Day .
 A motion was made by Vice Chair Smith, seconded by Alderman Lofchie, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 5


 ADJOURNMENT:

 A motion was made by Alderman Saville, seconded by Alderman Mesiacos,
 that this meeting be adjourned. Chairperson Hart-Burns adjourned the meeting
 at 4:19pm. The motion carried.

 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 ]




City of Aurora Page 2