Finance Committee — Aurora, IL
Date: 2016-08-23

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 Kristina "Tina" Bohman
 Alderman Rick Mervine
 Tuesday Alt - Alderman Ted Mesiacos
 August 23, 2016
 3:00 PM



CALL TO ORDER:

 ROLL CALL

 OTHERS PRESENT

 APPROVAL OF MINUTES

16-00774 Approval of the minutes from the Finance Committee meeting on 08/09/2016 .

 AGENDA

16-00389 A Resolution authorizing the purchase of new duty ammunition for sworn police
 personnel.

16-00794 A Resolution Authorizing the City of Aurora to Enter into a Residential Lease
 Agreement for 900 Ray Moses Drive, Aurora, IL .

16-00799 A Resolution Authorizing the Mayor to Execute the Engineering Services
 Agreement, Supplement No. 1 with Engineering Enterprises, Inc. and to
 Appropriate Motor Fuel Tax Funds for the Farnsworth Avenue Drainage and
 Roadway Improvements, MFT #13-00302-00-BR .

16-00812 A Resolution approving the Ward 10 Residential Grant Program as an Annual
 Program Beginning Year 2016 .

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 8/19/2016

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


 Finance Committee
 Meeting Minutes - Final
 Tuesday
 August 23, 2016
 3:00 PM
 Chairperson Bob O'Connor
 Alderman Kristina "Tina" Bohman
 Alderman Rick Mervine
 Alt - Alderman Ted Mesiacos


 CALL TO ORDER:

 Chairman O'Connor called the meeting to order at 3:05pm.


 ROLL CALL

 Present: 3 - Chairperson Bob O'Connor, Alderman Tina Bohman and Alderman Rick
 Mervine

 OTHERS PRESENT

 Steve Lord, Beacon News; Michael Schroeck

 City of Aurora:

 Chris Lirot, Engineering; Jolene Coulter, Purchasing; Alderman Bill Donnell,
 Ward 4; Dan Anderson, Superintendent of Parks; Brian Caputo, Chief Finance
 Officer; Carie Anne Ergo, Chief Management Officer; Cristal Martinez,
 Aldermen's Office


 APPROVAL OF MINUTES

 16-00774 Approval of the minutes from the Finance Committee meeting on
 08/09/2016.
 A motion was made by Alderman Bohman, seconded by Alderman Mervine,
 that this agenda item be accepted and filed. The motion carried.

 Ayes: 3


 AGENDA

 16-00389 A Resolution authorizing the purchase of new duty ammunition for
 sworn police personnel.
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

City of Aurora Page 1
Finance Committee Meeting Minutes - Final August 23, 2016


 Ayes: 3


 16-00794 A Resolution Authorizing the City of Aurora to Enter into a Residential
 Lease Agreement for 900 Ray Moses Drive, Aurora, IL .
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-00799 A Resolution Authorizing the Mayor to Execute the Engineering
 Services Agreement, Supplement No. 1 with Engineering Enterprises,
 Inc. and to Appropriate Motor Fuel Tax Funds for the Farnsworth
 Avenue Drainage and Roadway Improvements, MFT
 #13-00302-00-BR.
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-00812 A Resolution approving the Ward 10 Residential Grant Program as an
 Annual Program Beginning Year 2016 .
 This Resolution was held for next meeting 9/13/2016.


 ADJOURNMENT:

 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this meeting be adjourned. Chairman O'Connor adjourned the meeting at
 3:25pm. The motion carried.

 Ayes: 3

 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