Finance Committee — Aurora, IL
Date: 2013-09-24

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

 Agenda - Final
 Tuesday
 September 24, 2013
 3:00 PM


 CALL TO ORDER

 AGENDA

 13-00614 Resolution accepting the proposal from R. A. Ubert Construction, Yorkville,
 Illinois, in the amount of $34,850.00 for Benton Street Bridge Railing Repairs.

 13-00617 Resolution Authorizing the Replacement of the Upper Roof Structure Of the
 Scitech Building Located at 18 West Benton Street from
 Tremco/Weatherproofing Technologies, Incorporated, Beachwood, Ohio in the
 Amount of $199,947.95 through the GSA Procurement Contract
 #GS-07-8798C.

 13-00640 Resolution Authorizing the Execution of a Proposal From Arris Architects +
 Planners, PC of Plainfield, Illinois for Architectural Services for the Interior
 Restoration of the GAR in the Amount Not to Exceed $75,000

 13-00674 A Resolution Establishing PPO Group Health Insurance Rates Effective
 January 1, 2014.

 13-00675 A Resolution Authorizing Blue Cross Blue Shield Blue Advantage HMO (BCBS)
 and Life Insurance Rates for Group Health Care Services For the Period of
 January 1, 2014 through December 31, 2014.

 13-00676 A Resolution Establishing Heath and Dental Insurance Monthly Rates of
 Contributions for Retirees Effective January 1, 2014.

 13-00678 A Resolution Establishing Dental Insurance Rates Effective January 1, 2014.

 13-00679 A Resolution Establishing C.O.B.R.A. Insurance Monthly Rates Effective
 January 1, 2014.

VISIT OUR WEB SITE FOR CURRENT AGENDAS
http://aurora-il.org/agendasearch.php




City of Aurora Page 1 Printed on 9/20/2013

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


 Finance Committee
 Meeting Minutes
 Tuesday
 September 24, 2013
 3:00 PM
 Chairperson Bob O'Connor
 Alderman Rick Mervine
 Alderman John Peters


 CALL TO ORDER

 Alderman O'Connor called the meeting to order at 3:05 PM

 Present: 3 - Chairperson Bob O'Connor, Alderman Rick Mervine and Alderman John
 Peters

 OTHERS PRESENT

 Stephanie Lulay, Rena Church

 City of Aurora: Mark Anderson, Central Services; Stephen Adams, MIS; Joe
 Hopp, Equipment Services; LaDonna Carr, Human Resources; Maria
 Velazquez, HR; Alisia lewis, HR; John Curley, Building & Permits; Bill Wiet,
 Development Services; Esther Phillips, Purchasing; Brian Caputo, Finance
 Dept.; Carie Anne Ergo, Mayor's Office


 AGENDA

 13-00614 Resolution accepting the proposal from R. A. Ubert Construction,
 Yorkville, Illinois, in the amount of $34,850.00 for Benton Street Bridge
 Railing Repairs.
 A motion was made by Alderman Mervine, seconded by Alderman Peters, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 13-00617 Resolution Authorizing the Replacement of the Upper Roof Structure
 Of the Scitech Building Located at 18 West Benton Street from
 Tremco/Weatherproofing Technologies, Incorporated, Beachwood,
 Ohio in the Amount of $199,947.95 through the GSA Procurement
 Contract #GS-07-8798C.
 A motion was made by Alderman Mervine, seconded by Alderman Peters, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 3



City of Aurora Page 1
Finance Committee Meeting Minutes September 24, 2013

 13-00640 Resolution Authorizing the Execution of a Proposal From Arris
 Architects + Planners, PC of Plainfield, Illinois for Architectural
 Services for the Interior Restoration of the GAR in the Amount Not to
 Exceed $75,000
 A motion was made by Alderman Mervine, seconded by Alderman Peters, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 13-00674 A Resolution Establishing PPO Group Health Insurance Rates
 Effective January 1, 2014.
 A motion was made by Alderman Mervine, seconded by Alderman Peters, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 13-00675 A Resolution Authorizing Blue Cross Blue Shield Blue Advantage HMO
 (BCBS) and Life Insurance for Group Health Care Services for Period
 of January 1, 2014 through December 31, 2014.
 A motion was made by Alderman Mervine, seconded by Alderman Peters, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 13-00676 A Resolution Establishing Heath and Dental Insurance Monthly Rates
 of Contributions for Retirees Effective January 1, 2014.
 A motion was made by Alderman Mervine, seconded by Alderman Peters, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 13-00678 A Resolution Establishing Dental Insurance Rates Effective January 1,
 2014.
 A motion was made by Alderman Mervine, seconded by Alderman Peters, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 13-00679 A Resolution Establishing C.O.B.R.A. Insurance Monthly Rates
 Effective January 1, 2014.
 A motion was made by Alderman Mervine, seconded by Alderman Peters, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 ADJOURNMENT

 A motion to adjourn the meeting was made by Alderman Mervine; seconded by
 Alderman Peters - Chairman O'Connor adjourned the meeting at 3:54 PM.



City of Aurora Page 2
Finance Committee Meeting Minutes September 24, 2013


 Ayes: 3


 VISIT OUR WEB SITE FOR CURRENT AGENDAS
 http://aurora-il.org/agendasearch.php




City of Aurora Page 3