City Council — Aurora, IL
Date: 2017-08-15

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

 Agenda - Final
 Tuesday
 August 15, 2017
 6:00 PM

 SPECIAL CITY COUNCIL MEETING


 NOTICE OF SPECIAL MEETING
 In accordance with Sec. 5 ILCS 120/2.02 of the Illinois Open Meetings Act,
 NOTICE IS HEREBY GIVEN of a Special City Council Meeting, called by Mayor
 Irvin on Tuesday, August 15, 2017 immediately following the Committee of the
 Whole Meeting scheduled for 5:00 P.M. The Special City Council Meeting will be
 held in City Council Chambers, 2nd Floor, Aurora City Hall, 44 E. Downer Place,
 Aurora, Illinois.
 ROLL CALL

 PLEDGE OF ALLEGIANCE

 INVOCATION

 APPOINTMENT OF SERGEANT-AT-ARMS

 NEW BUSINESS

 17-00676 A Resolution to approve a Professional Service contract with Reliance One for
 technology staff augmentation for the Information Technology Division.

 SPEAKERS

 CLOSED SESSION

 ADJOURN




City of Aurora Page 1 Printed on 8/14/2017

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


 City Council
 Meeting Minutes - Final
 Tuesday
 August 15, 2017
 6:00 PM


 SPECIAL CITY COUNCIL MEETING


 NOTICE OF SPECIAL MEETING
 In accordance with Sec. 5 ILCS 120/2.02 of the Illinois Open Meetings Act,
 NOTICE IS HEREBY GIVEN of a Special City Council Meeting, called by Mayor Irvin on
 Tuesday, August 15, 2017 Immediately following the Committee of the Whole Meeting
 scheduled for 5:00 P.M. The Special City Council Meeting will be held in City Council
 Chambers, 2nd Floor, Aurora City Hall, 44 E. Downer Place, Aurora, Illinois.

 ROLL CALL

 Present: 13 - 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 Judd Lofchie, Alderman Sherman Jenkins, Alderman Bob
 O'Connor and Mayor Richard Irvin

 APPOINTMENT OF SERGEANT-AT-ARMS

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

 NEW BUSINESS

 17-00676 A Resolution to approve a Professional Service contract with Reliance
 One for technology staff augmentation for the Information Technology
 Division.
 A motion was made by Alderman Saville, seconded by Alderman O'Connor,
 that this agenda item be approved. 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 Lofchie, Alderman Jenkins
 and Alderman O'Connor

 Enactment No: R17-255



City of Aurora Page 1
City Council Meeting Minutes - Final August 15, 2017



 SPEAKERS

 There were no speakers present.


 CLOSED SESSION

 A motion was made by Alderman Hart-Burns, seconded by Alderman Garza, to
 move to a closed session for matters related to the appointment, employment,
 compensation, discipline, performance, or dismissal of specific employees of
 the public body or legal counsel for the public body pursuant to 5 ILCS 120/2(c)
 (1) of the Open Meetings Act. The motion carried by the following vote:

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

 ADJOURN

 A motion was made by Alderman Hart-Burns , seconded by Alderman Franco,
 that this agenda item be adjourned. The motion carried by voice vote. The
 meeting was adjourned at 6:44 P.M.




 Submitted by:
 _____________________________________________________________
 Wendy McCambridge, City Clerk




City of Aurora Page 2