Infrastructure and Technology Committee — Aurora, IL
Date: 2019-06-24

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
 June 24, 2019 Alderman Ted Mesiacos

 4:00 PM



CALL TO ORDER:

 ROLL CALL

 OTHERS PRESENT

 APPROVAL OF MINUTES

19-0516 Approval of the minutes from the Infrastructure and Technology Committee
 meeting held on Monday, June 10, 2019.

 PUBLIC COMMENT

 AGENDA

19-0501 A Resolution accepting the improvements and maintenance security for 4M Self
 Storage - Improvements 1675 Montgomery Rd. .

19-0524 A Resolution to Award the contract for the Century Lane Storm Sewer Extension
 project to H. Linden & Sons Sewer and Water, Inc., 722 E. South St., Unit D,
 Plano, IL 60545 in the amount of one hundred forty -two thousand, seven hundred
 forty-six dollars and zero cents ($142 ,746.00).

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 6/20/2019

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


 Infrastructure and Technology
 Committee
 Meeting Minutes - Final
 Monday
 June 24, 2019
 4:00 PM
 Chairperson Juany Garza
 Vice Chair Bill Donnell
 Alderman Sherman Jenkins
 Alderman Judd Lofchie
 Alderman Ted Mesiacos


 CALL TO ORDER:

 Chairman Garza called the meeting to order at 4:00 pm


 ROLL CALL

 Present: 5 - Chairperson Juany Garza, Vice Chair Bill Donnell, Alderman Sherman
 Jenkins, Alderman Judd Lofchie and Alderman Ted Mesiacos

 OTHERS PRESENT

 CITY OF AURORA:
 Ken Schroth & Jason Bauer, Public Works; Dan Goewey & Kurt Murth,
 Engineering; Jolene Coulter & Jessica Price, Purchasing; Jessica Kalal, Legal
 Dept.; Marty Lyon, Finance Dept.; Jeane Beck, Administrative Aide, Aldermen's
 Office

 APPROVAL OF MINUTES

 19-0516 Approval of the minutes from the Infrastructure and Technology
 Committee meeting held on Monday, June 10, 2019.
 A motion was made by Alderman Jenkins, seconded by Alderman Mesiacos,
 that this agenda item be accepted and filed. The motion carried.

 Ayes: 5


 PUBLIC COMMENT

 No Public Comment


 AGENDA



City of Aurora Page 1
Infrastructure and Technology Meeting Minutes - Final June 24, 2019
Committee


 19-0501 A Resolution accepting the improvements and maintenance security for
 4M Self Storage - Improvements 1675 Montgomery Rd. .
 A motion was made by Alderman Mesiacos, seconded by Alderman Jenkins,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 5


 19-0524 A Resolution to Award the contract for the Century Lane Storm Sewer
 Extension project to H. Linden & Sons Sewer and Water, Inc., 722 E.
 South St., Unit D, Plano, IL 60545 in the amount of one hundred forty -two
 thousand, seven hundred forty-six dollars and zero cents ($142 ,746.00).
 A motion was made by Alderman Jenkins, seconded by Alderman Mesiacos,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 5


 ADJOURNMENT:

 A motion was made by Vice Chair Donnell, seconded by Alderman Jenkins,
 that this meeting be adjourned. The motion carried. Chairman Garza
 adjourned the meeting at 4:05pm.

 Ayes: 5


 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