Finance Committee — Aurora, IL
Date: 2017-05-16

Office of the Aldermen-Meeting
 City of Aurora Room
 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
 May 16, 2017
 4:00 PM

 Special Finance Meeting


 CALL TO ORDER:

 ROLL CALL

 OTHERS PRESENT

 AGENDA

 HELD

17-00168 A Resolution Authorizing an Agreement for engineering services in the amount
 of $28,678 with Crawford, Murphy and Tilly Inc. to rehabilitate airfield signage
 and update pavement marking .

17-00411 A Resolution Authorizing the Execution of a Master License Agreement for
 Wireless and Pole Mounted Communications Facilities Located within the City
 of Aurora with On Light Aurora

17-00412 A Resolution Authorizing the Execution of a Master License Agreement for
 Wireless and Pole Mounted Communications Facilities Located within the City
 of Aurora with Vigilant Global LLC

 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 5/12/2017

Office of the
 City of Aurora Aldermen-Meeting Room
 44 East Downer Place
 Aurora, IL


 Finance Committee
 Meeting Minutes - Final
 Tuesday
 May 16, 2017
 4:00 PM
 Alderman Bob O'Connor, Chairman
 Alderman Edward J. Bugg
 Alderman Ted Mesiacos
 Alderman Rick Mervine, Alternate

 Special Finance Meeting


 CALL TO ORDER:

 Chairman O'Connor called the meeting to order at 4:00pm.


 ROLL CALL

 Present: 5 - Chairperson Bob O'Connor, Alderman Rick Mervine, Alt - Alderman Rick
 Mervine, Alderman Ted Mesiacos and Alt - Alderman Ted Mesiacos
 Absent: 1 - Alderman Tina Bohman


 OTHERS PRESENT

 Jim Griffin; Peter Lynch

 CIty of Aurora:

 Stacey Hamling, Finance; Alex Voigt, Mayor's Office; Stephane Phifer,
 Planning; Bill Wiet, Development Services; Steve Andra, Airport; Ted Beck,
 Information Technology; Cristal Martinez, Aldermen's Office

 AGENDA


 HELD

 17-00168 A Resolution Authorizing an Agreement for engineering services in the
 amount of $28,678 with Crawford, Murphy and Tilly Inc. to rehabilitate
 airfield signage and update pavement marking .
 This Resolution was tabled




City of Aurora Page 1
Finance Committee Meeting Minutes - Final May 16, 2017



 17-00411 A Resolution Authorizing the Execution of a Master License Agreement
 for Wireless and Pole Mounted Communications Facilities Located
 within the City of Aurora with On Light Aurora
 A motion was made by Alt - Alderman Mesiacos, seconded by Chairperson
 O'Connor, that this agenda item be recommended for approval. The motion
 carried.

 Ayes: 3

 Abstain: 2


 17-00412 A Resolution Authorizing the Execution of a Master License Agreement
 for Wireless and Pole Mounted Communications Facilities Located
 within the City of Aurora with Vigilant Global LLC
 A motion was made by Alt - Alderman Mesiacos, seconded by Chairperson
 O'Connor, that this agenda item be recommended for approval. The motion
 carried.

 Ayes: 3

 Abstain: 2


 ADJOURNMENT:

 A motion was made by Alderman Mervine, seconded by Alt - Alderman
 Mesiacos, that this meeting be adjourned. Chairman O'Connor adjourned the
 meeting at 4:23pm. The motion carried.

 Ayes: 5


 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