Finance Committee — Aurora, IL
Date: 2016-08-09

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 09, 2016
 3:00 PM


 CALL TO ORDER:

 ROLL CALL

 OTHERS PRESENT

 APPROVAL OF MINUTES

16-00721 Approval of the 7/26/2016 finance committee minutes.

 AGENDA

16-00640 A Resolution Authorizing an Airport Operations Agreement with Dan Wolf Inc.
 for Maintenance of the Aurora Municipal Airport.

16-00731 A Resolution authorizing the Director of Purchasing to execute a contract with
 Rush Power Systems for preventative maintenance of the standby natural gas
 generators at the City of Aurora lift stations for Water and Sewer Maintenance

16-00736 A Resolution Approving an agreement with Global Data Solutions for contracted
 services.

16-00744 A Resolution Authorizing Approval of an Artistic Mural Agreement for the
 Installation of the Blues Mural on 6 East Downer Place, Aurora, IL.

16-00747 A Resolution Authorizing Acceptance of Bid Pricing for the DuPage County
 Division of Transportation 2016 Pavement Marking Maintenance .

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 8/5/2016

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


 Finance Committee
 Meeting Minutes - Final
 Tuesday
 August 09, 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

 Jim Schweizer; Steve Lord, Beacon News, Dan Wolf

 City of Aurora:

 Bill Wiet, Chief Development Services Officers; Jolene Coulter, Purchasing;
 Rosario DeLeon, Director Public Properties; Timothy Forbes, Superintendent
 Street Department; Eric Schoeny, Superintendent Water and Sewer; Dan
 Barreiro, Chief Community Services Officer; William Donnell, Ward 4 Alderman;
 Carie Ann Ergo, Chief Management Officer; Ken Schroth, Director Public
 Works; Beth Penesis, Interim Airport Manager; Cristal Martinez, Aldermen's
 Office


 APPROVAL OF MINUTES

 16-00721 Approval of the 7/26/2016 finance committee 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



City of Aurora Page 1
Finance Committee Meeting Minutes - Final August 9, 2016



 16-00640 A Resolution Authorizing an Airport Operations Agreement with Dan
 Wolf Inc. for Maintenance of the Aurora Municipal Airport.
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-00731 A Resolution authorizing the Director of Purchasing to execute a
 contract with Rush Power Systems for preventative maintenance of
 the standby natural gas generators at the City of Aurora lift stations for
 Water and Sewer Maintenance
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-00736 A Resolution Approving an agreement with Global Data Solutions for
 contracted services.
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-00744 A Resolution Authorizing Approval of an Artistic Mural Agreement for
 the Installation of the Blues Mural on 6 East Downer Place, 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


 16-00747 A Resolution Authorizing Acceptance of Bid Pricing for the DuPage
 County Division of Transportation 2016 Pavement Marking
 Maintenance.
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 ADJOURNMENT:

 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this meeting be adjourned. Chairman O'Connor adjourned the meeting at
 3:38pm. 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