Finance Committee — Aurora, IL
Date: 2019-02-05

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

 Agenda - Final Alderman Bob O'Connor,
 Chairman
 Tuesday Alderman Edward J. Bugg
 Alderman Ted Mesiacos
 February 05, 2019 Alderman Rick Mervine, Alternate

 4:00 PM

 Special Meeting


 In accordance with Sec. 5 ILCS 120/2.02 of the Illinois Open Meetings Act, NOTICE IS
 HEREBY GIVEN of a Special Finance Meeting called by Chairman Robert J. O'Connor,
 scheduled for Tuesday, February 5, 2019, at 4:00 PM. The Special Finance Committee
 Meeting will be held in the City Hall 5th Floor Conference Room 5B, 44 E. Downer Place,
 Aurora, IL.

CALL TO ORDER:

 PUBLIC COMMENT

 AGENDA

 HELD

 18-1016 A Resolution for $178,137.00 from NTI National Technologies, 1350 West
 Washington Street, West Chicago, IL 60185, to extend the City of Aurora’s fiber
 optic cable plant from the south west side of Diehl Road at Eola Road to the south
 east side of Diehl Road at Eola Road. The pricing is based on Kane County Bid
 23-018 Fiber Optic Support Services awarded on June 12, 2018 .

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.

 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 2/1/2019

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


 Finance Committee
 Meeting Minutes - Final
 Tuesday
 February 05, 2019
 4:00 PM
 Alderman Bob O'Connor, Chairman
 Alderman Edward J. Bugg
 Alderman Ted Mesiacos
 Alderman Rick Mervine, Alternate

 Special Meeting


 In accordance with Sec. 5 ILCS 120/2.02 of the Illinois Open Meetings Act, NOTICE IS
 HEREBY GIVEN of a Special Finance Meeting called by Chairman Robert J. O'Connor,
 scheduled for Tuesday, February 5, 2019, at 4:00 PM. The Special Finance Committee
 Meeting will be held in the City Hall 5th Floor Conference Room 5B, 44 E. Downer Place,
 Aurora, IL.

 CALL TO ORDER:

 Chairman O'Connor called the meeting to order at 4:11 p.m.


 ROLL CALL

 Present: 3 - Chairperson Bob O'Connor, Alderman Edward Bugg and Alderman Ted
 Mesiacos

 OTHERS PRESENT

 Jim Schweizer, Hector Ochoa, Jr., Bryan Gay, Invest Aurora; Steve Lord,
 Beacon News

 City of Aurora:
 Jolene Coulter, Purchasing; Mike Baker, IT; Rick Mervine, Alderman Ward 8;
 Michael Pegues, IT; John Curley, Development Services; Marissa Spencer,
 Law Department; Marty Lyons, Finance; Alex Alexandrou, Mayor's Office; Tina
 Bohman, Alderman Ward 1; Scheketa Hart-Burns, Alderman Ward 7; Bill
 Donnell, Alderman Ward 4, David Dibo, Economic Development, Shelly
 Windett, Aldermen's Office

 PUBLIC COMMENT


 AGENDA



City of Aurora Page 1
Finance Committee Meeting Minutes - Final February 5, 2019



 HELD

 18-1016 A Resolution for $178,137.00 from NTI National Technologies, 1350
 West Washington Street, West Chicago, IL 60185, to extend the City of
 Aurora’s fiber optic cable plant from the south west side of Diehl Road at
 Eola Road to the south east side of Diehl Road at Eola Road. The
 pricing is based on Kane County Bid 23-018 Fiber Optic Support
 Services awarded on June 12, 2018 .
 A motion was made by Alderman Bugg, seconded by Chairperson O'Connor,
 that this agenda item be forwarded with no recommendation to the Committee
 of the Whole, on the agenda for 2/5/2019. The motion carried.

 Ayes: 2

 Nayes: 1


 ADJOURNMENT:

 A motion was made by Alderman Mesiacos, seconded by Alderman Bugg, that
 this meeting be adjourned. The motion carried. Chairman O'Connor adjourned
 the meeting at 4:29 p.m.

 Ayes: 3


 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