Infrastructure and Technology Committee — Aurora, IL
Date: 2019-12-23

Conference Room B, 5th Floor
 City of Aurora
 44 E. Downer Place
 Aurora, IL 60507
 Infrastructure and Technology
 Committee
 Agenda - Final Chairperson Juany Garza
 Vice Chair Bill Donnell
 Monday Alderman Sherman Jenkins
 Alderman Judd Lofchie
 December 23, 2019 Alderman Ted Mesiacos

 4:00 PM



CALL TO ORDER:

 ROLL CALL

 OTHERS PRESENT

 APPROVAL OF MINUTES

19-1138 Approval of the minutes from the Infrastructure and Technology Committee
 meeting held on Monday, December 9, 2019.

 PUBLIC COMMENT

 AGENDA

19-1060 An Ordinance Providing for the Termination of Special Service Area 60 (Bowditch)
 in the City of Aurora Established Pursuant to Ordinance No. O99-33 on May 11,
 1999.

19-0855 A Resolution requesting approval to purchase the equipment of two internet
 routers from Sentinel Technologies Inc, 2550 Warrenville Road, Downers Grove, IL
 60515, in an amount of $77,483 .

19-1140 A Resolution accepting the improvements and maintenance security for Orchard
 88 Industrial - PH II Public Imp.- 1998 Melissa Ln.

19-1155 A Resolution accepting the improvements and maintenance security for Butterfield
 East Unit 3 - Overall Site Improvements .

 CLOSED SESSION

ADJOURNMENT:




City of Aurora Page 1 Printed on 12/19/2019
Infrastructure and Technology Agenda - Final December 23, 2019
Committee


 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 Printed on 12/19/2019

Conference Room B, 5th
 City of Aurora Floor
 44 E. Downer Place
 Aurora, IL 60507


 Infrastructure and Technology
 Committee
 Meeting Minutes - Final
 Monday
 December 23, 2019
 4:00 PM
 Chairperson Juany Garza
 Vice Chair Bill Donnell
 Alderman Sherman Jenkins
 Alderman Judd Lofchie
 Alderman Ted Mesiacos


 CALL TO ORDER:

 Chairperson Garza called the meeting to order 4:02pm.


 ROLL CALL

 Present: 4 - Chairperson Juany Garza, Vice Chair Bill Donnell, Alderman Sherman
 Jenkins and Alderman Judd Lofchie
 Absent: 1 - Alderman Ted Mesiacos


 OTHERS PRESENT

 City of Aurora:

 Jason Bauer, Engineering; Larry Baker, IT; Jessica Price, Purchasing; Marty
 Lyons, Finance; Chuck Nelson, Mayor's Office; Mike Pegues, IT; Jessica Kalal,
 Legal; Cristal Colon, Aldermen's Office.

 APPROVAL OF MINUTES

 19-1138 Approval of the minutes from the Infrastructure and Technology
 Committee meeting held on Monday, December 9, 2019.
 A motion was made by Vice Chair Donnell, seconded by Alderman Lofchie,
 that this agenda item be accepted and filed. The motion carried.

 Ayes: 4


 PUBLIC COMMENT


 AGENDA



City of Aurora Page 1
Infrastructure and Technology Meeting Minutes - Final December 23, 2019
Committee


 19-1060 An Ordinance Providing for the Termination of Special Service Area 60
 (Bowditch) in the City of Aurora Established Pursuant to Ordinance No.
 O99-33 on May 11, 1999 .
 A motion was made by Alderman Lofchie, seconded by Alderman Jenkins, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 4


 19-1140 A Resolution accepting the improvements and maintenance security for
 Orchard 88 Industrial - PH II Public Imp.- 1998 Melissa Ln.
 A motion was made by Alderman Lofchie, seconded by Vice Chair Donnell,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 4


 19-1155 A Resolution accepting the improvements and maintenance security for
 Butterfield East Unit 3 - Overall Site Improvements .
 A motion was made by Alderman Jenkins, seconded by Alderman Lofchie, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 4


 19-0855 A Resolution requesting approval to purchase the equipment of two
 internet routers from Sentinel Technologies Inc, 2550 Warrenville Road,
 Downers Grove, IL 60515, in an amount of $77,483 .
 A motion was made by Alderman Lofchie, seconded by Vice Chair Donnell,
 that this agenda item be forwarded with no recommendation to the Committee
 of the Whole. The motion carried.

 Ayes: 3

 Nayes: 1


 CLOSED SESSION

 ADJOURNMENT:

 A motion was made by Alderman Jenkins, seconded by Alderman Lofchie, that
 this meeting be adjourned. Chairperson Garza adjourned the meeting at
 4:44pm. The motion carried.

 Ayes: 4




City of Aurora Page 2
Infrastructure and Technology Meeting Minutes - Final December 23, 2019
Committee


 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 3