Finance Committee — Aurora, IL
Date: 2015-04-28

City Hall 5th Floor Conference
 City of Aurora Room 5B
 44 East Downer Place
 Aurora, IL
 Finance Committee
 Chairperson Bob O'Connor
 Agenda - Final Alderman Rick Mervine
 Alderman Kristina "Tina" Bohman
 Tuesday Alderman John Peters (Alt)
 April 28, 2015
 3:00 PM



CALL TO ORDER:

 APPROVAL OF MINUTES

15-00327 Approval of the 4/14/2015 finance meeting minutes.

 AGENDA

15-00316 An Ordinance authorizing and providing for the issuance of $___________
 aggregate principal amount of Waterworks and Sewerage Revenue Refunding
 Bonds, Series 2015-B, of the City of Aurora, Kane, DuPage, Will and Kendall
 Counties, Illinois, for the purpose of refunding certain outstanding revenue
 bonds of said City relating to the combined waterworks and sewerage system
 of said City, prescribing all the details of said bonds, confirming the sale of said
 bonds, providing for the collection, segregation and distribution of the revenues
 of the combined waterworks and sewerage system of said City in relation
 thereto, and related matters .

15-00347 A Resolution Approving the 2015 Neighborhood Festival Fund Program in the
 Amount of $29,650.

15-00349 A Resolution approving a right of way agreement with Presence Health for the
 southeast corner of Highland Avenue and Sullivan Road .

15-00359 A Resolution authorizing the City of Aurora to enter a contract with KLF
 Enterprises of Markham, Illinois for the Demolition and Site Restoration of
 330-334 North Broadway .

 HELD

15-00236 A Resolution Approving an Intergovernmental Agreement Between the City of
 Aurora, Indian Prairie Community Unit School District No. 204, Duke Realty
 Limited Partnership, and Hatchett Paper Company .

ADJOURNMENT:

 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 1 Printed on 4/24/2015
Finance Committee Agenda - Final April 28, 2015




City of Aurora Page 2 Printed on 4/24/2015

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


 Finance Committee
 Meeting Minutes
 Tuesday
 April 28, 2015
 3:00 PM
 Chairperson Bob O'Connor
 Alderman Rick Mervine
 Alderman Kristina "Tina" Bohman
 Alderman John Peters (Alt)


 CALL TO ORDER:

 Chairman O'Connor called the meeting to order at 3:02 PM.


 ROLL CALL

 Present: 2 - Chairperson Bob O'Connor and Alderman Rick Mervine


 OTHERS PRESENT

 Steven Lord, George Scowins, Ronald Jaffe

 City of Aurora: Dan Barreiro, Community Services; Esther Phillips,
 Purchasing; Alderman Donnell, Ward 4; Carie Anne Ergo, Mayor's Office; Brian
 Caputo, Finance Dept.; Eric Gallt, Engineering; Ken Schroth, Public Works; Jim
 Pilmer, Neighborhood Standards;


 APPROVAL OF MINUTES

 15-00327 Approval of the 4/14/2015 finance meeting minutes.

 A motion was made by Alderman Mervine, seconded by Chairperson O'Connor,
 that this agenda item be accepted and filed. The motion carried.

 Ayes: 2

 Abstain: 1


 AGENDA

 15-00316 An Ordinance authorizing and providing for the issuance of
 $___________ aggregate principal amount of Waterworks and
 Sewerage Revenue Refunding Bonds, Series 2015-B, of the City of
 Aurora, Kane, DuPage, Will and Kendall Counties, Illinois, for the
 purpose of refunding certain outstanding revenue bonds of said City

City of Aurora Page 1
Finance Committee Meeting Minutes April 28, 2015

 relating to the combined waterworks and sewerage system of said
 City, prescribing all the details of said bonds, confirming the sale of
 said bonds, providing for the collection, segregation and distribution of
 the revenues of the combined waterworks and sewerage system of
 said City in relation thereto, and related matters .
 A motion was made by Alderman Mervine, seconded by Alderman Peters, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 15-00347 A Resolution Approving the 2015 Neighborhood Festival Fund
 Program in the Amount of $29,650.
 A motion was made by Alderman Mervine, seconded by Alderman Peters, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 15-00349 A Resolution approving a right of way agreement with Presence Health
 for the southeast corner of Highland Avenue and Sullivan Road .
 A motion was made by Alderman Mervine, seconded by Alderman Peters, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 15-00359 A Resolution authorizing the City of Aurora to enter a contract with KLF
 Enterprises of Markham, Illinois for the Demolition and Site
 Restoration of 330-334 North Broadway .
 A motion was made by Alderman Mervine, seconded by Alderman Peters, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 HELD

 15-00236 A Resolution Approving an Intergovernmental Agreement Between the
 City of Aurora, Indian Prairie Community Unit School District No. 204,
 Duke Realty Limited Partnership, and Hatchett Paper Company .
 A motion was made by Alderman Peters, seconded by Alderman Mervine, that
 this agenda item be tabled. The motion carried.

 Ayes: 3


 ADJOURNMENT:

 A motion was made by Alderman Mervine, seconded by Alderman Peters, that
 the meeting be adjourned. Chairman O'Connor adjourned the meeting at 3:22
 PM. The motion carried.

 Ayes: 3



City of Aurora Page 2
Finance Committee Meeting Minutes April 28, 2015


 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 3