City Council — Aurora, IL
Date: 2017-01-10

City Hall - 2nd Floor Council
 City of Aurora Chambers
 44 East Downer Place
 Aurora, IL
 City Council

 Agenda - Final
 Tuesday
 January 10, 2017
 6:00 PM


 ROLL CALL

 PLEDGE OF ALLEGIANCE

 INVOCATION

 MINUTES OF THE MEETING OF TUESDAY, DECEMBER 20, 2016

 16-01235 Approval of the Tuesday, December 20, 2016 City Council Meeting Minutes


 APPOINTMENT OF SERGEANT-AT-ARMS

 PRESENTATIONS

 16-01148 Presentation of Awards from the Government Finance Officers Association.

 1. Certificate of Achievement for Excellence in Financial Reporting (Fiscal Year
 Ended December 31, 2015)
 2. Award for Outstanding Achievement in Popular Annual Financial Reporting
 (Fiscal Year Ended December 31, 2015)
 3. Distinguished Budget Presentation Award (Fiscal Year Beginning January 1,
 2016).
 16-01198 Recognition of Walter Meinert for his years of service on the Aurora Public
 Library Board.
 17-00012 Recognition of the Water Production Department for receiving the “Best Tasting
 Water” award.
 MAYORAL APPOINTMENTS

 16-01231 A Resolution Appointing Terrence Lindsay and Steven Verive to the Building
 Code Board of Appeals.

 16-01232 A Resolution Reappointing Shaun Thomas, Marco Martin , Adam Marshall and
 Michael Kluber to the Electrical Commission.




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City Council Agenda - Final January 10, 2017


 CONSENT AGENDA

 16-01166 A Resolution Approving the purchase of a 2017 Ford Utility Police Interceptor
 for the Aurora Emergency Management Agency .

 16-01192 A Resolution to approve an agreement with the Wholesome Wave Foundation
 for a $25,000 grant for Aurora's Farmers Market.

 16-01196 A Resolution establishing the maximum number of Class E City of Aurora liquor
 licenses (unofficially related to application from: Silver Oaks Café, Inc d/b/a
 Tracy's Bistro 8, 4424 E. New York Street, Aurora) .

 REPORT

 16-01211 Treasurer's Report - November 2016

 BILLS

 17-00013 Bill Summary and Large Bill List

 SPEAKERS

 CLOSED SESSION

 ADJOURN




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City Hall - 2nd Floor Council
 City of Aurora Chambers
 44 East Downer Place
 Aurora, IL


 City Council
 Meeting Minutes - Final
 Tuesday
 January 10, 2017
 6:00 PM




 ROLL CALL

 Mayor O'Connor called the City Council Meeting to order at 6:05 P.M. and the
 roll was called.
 Present: 12 - Alderman Tina Bohman, Alderman Juany Garza, Alderman Ted Mesiacos,
 Alderman Bill Donnell, Alderman Mike Saville, Alderman Scheketa
 Hart-Burns, Alderman Rick Mervine, Alderman Edward Bugg, Alderman
 Lynne Johnson, Alderman Richard Irvin, Alderman Bob O'Connor and
 Alderman Carl Franco

 PLEDGE OF ALLEGIANCE

 The Pledge of Allegiance was led by Boy Scout Troop 265.


 INVOCATION


 MINUTES OF THE MEETING OF TUESDAY, DECEMBER 20, 2016

 17-00037 Approval of the Tuesday, January 10, 2017 City Council Meeting
 Minutes.


 A motion was made by Alderman Hart-Burn, seconded by Alderman Irvin, to
 approve and file the minutes from the December 20, 2016 City Council meeting
 as presented. The motion carried by voice vote.


 APPOINTMENT OF SERGEANT-AT-ARMS

 A motion was made by Alderman Hart-Burns, seconded by Alderman Irvin, to
 appoint Officer Hornburg as Sergeant-at-Arms for this meeting. The motion
 carried by voice vote.


 PRESENTATIONS

 16-01148 Presentation of Awards from the Government Finance Officers
 Association.


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City Council Meeting Minutes - Final January 10, 2017

 1. Certificate of Achievement for Excellence in Financial Reporting
 (Fiscal Year Ended December 31, 2015)
 2. Award for Outstanding Achievement in Popular Annual Financial
 Reporting (Fiscal Year Ended December 31, 2015)
 3. Distinguished Budget Presentation Award (Fiscal Year Beginning
 January 1, 2016) .
 Dr. Michael Peddle, Associate Professor of Public Administration at Northern
 Illinois University, presented the awards to Mayor O'Connor.

 16-01198 Recognition of Walter Meinert for his years of service on the Aurora
 Public Library Board.
 Mayor O'Connor presented an token of recognition to Walter Meinert. John
 Savage, Aurora Library Board President and Michaela Haberkorn, Deputy
 Library Director also presented recognition tokens to Mr. Meinert.

 17-00012 Recognition of the Water Production Department for receiving the
 “Best Tasting Water” award.
 Dave Schumacher, Superintendant of Water Production, and Bob Leible,
 Assistant Superintendant of Water Production spoke and presented the award
 for "Best Tasting Water" in Kane County to Mayor O'Connor.


 MAYORAL APPOINTMENTS

 16-01231 A Resolution Appointing Terrence Lindsay and Steven Verive to the
 Building Code Board of Appeals .
 A motion was made by Alderman Hart-Burns, seconded by Alderman
 Mervine,to approve the appointments as presented. The motion carried by the
 following vote:

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R17-002


 16-01232 A Resolution Reappointing Shaun Thomas, Marco Martin , Adam
 Marshall and Michael Kluber to the Electrical Commission.
 A motion was made by Alderman Hart-Burns, seconded by Alderman Mervine,
 that the appointments as presented be approved. The motion carried by the
 following vote:

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco
 Enactment No: R17-001




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City Council Meeting Minutes - Final January 10, 2017



 CONSENT AGENDA

 Approval of the Consent Agenda

 A motion was made by Alderman Hart-Burns to approve the Consent Agenda
 as presented.. The motion carried by the following vote:

 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco

 16-01166 A Resolution Approving the purchase of a 2017 Ford Utility Police
 Interceptor for the Aurora Emergency Management Agency .
 This Resolution was approved.

 Enactment No: R17-003


 16-01192 A Resolution to approve an agreement with the Wholesome Wave
 Foundation for a $25,000 grant for Aurora's Farmers Market.
 This Resolution was approved.

 Enactment No: R17-004


 16-01196 A Resolution establishing the maximum number of Class E City of
 Aurora liquor licenses ( unofficially related to application from: Silver
 Oaks Café, Inc d/b/a Tracy's Bistro 8, 4424 E. New York Street,
 Aurora).
 This Resolution was approved.

 Enactment No: R17-005


 REPORT

 16-01211 Treasurer's Report - November 2016

 The report was accepted and filed.


 BILLS

 17-00013 Bill Summary and Large Bill List

 A motion was made by Alderman Hart-Burns, seconded by Alderman Bohman
 to approve and pay the bills as presented. The motion carried by the following
 vote:




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City Council Meeting Minutes - Final January 10, 2017


 Aye: 12 - Alderman Bohman, Alderman Garza, Alderman Mesiacos, Alderman
 Donnell, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin, Alderman O'Connor
 and Alderman Franco

 SPEAKERS

 There were no speakers present who wished to address members of the City
 Council.


 CLOSED SESSION

 There was not a need for Closed Session.


 ADJOURN

 A motion was made by Alderman Franco, seconded by Alderman Hart-Burns,
 that this meeting of the City Council be adjourned. The motion carried by voice
 vote. The meeting was adjourned at 6:34 P.M.



 Submitted by: _________________________________________________
 Wendy McCambridge, City Clerk




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