Finance Committee — Aurora, IL
Date: 2016-12-13

City Hall 5th Floor Conference
 City of Aurora Room 5B
 44 East Downer Place
 Aurora, IL
 Finance Committee
 Chairperson Bob O'Connor
 Agenda - Final-revised Alderman Kristina "Tina" Bohman
 Alderman Rick Mervine
 Tuesday Alt - Alderman Ted Mesiacos
 December 13, 2016
 3:00 PM



CALL TO ORDER:

 ROLL CALL

 OTHERS PRESENT

 APPROVAL OF MINUTES

16-01116 Approval of the minutes from the Finance Committee meeting on 11/22/2016 .

16-01141 Approval of the minutes of the Special Finance Committee meeting held on
 Tuesday, November 29, 2016 .

16-01162 Approval of the special Finance/P&D joint meeting minutes from 12/1/2016 .

16-01164 Approval of the special finance committee minutes of 12/1/2016 .

 AGENDA

16-01109 An Ordinance Levying Taxes For The City of Aurora, Illinois, For The Fiscal
 Year January 1, 2016 Through December 31, 2016 .

16-01110 An Ordinance Levying Library Fund Taxes For The City of Aurora, Illinois, For
 The Fiscal Year January 1, 2016 Through December 31, 2016 .

16-01111 An Ordinance Authorizing And Providing For The Abatement Of General
 Obligation Bond Tax Levies . 2016 Tax Levy Extension.
16-01119 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 One)

16-01120 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Twenty-Four)




City of Aurora Page 1 Printed on 12/9/2016
Finance Committee Agenda - Final-revised December 13, 2016


16-01121 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Thirty-Two)

16-01122 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Fourty-Four)

16-01123 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Sixty)

16-01124 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Sixty-Three)

16-01125 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Sixty-Five)

16-01126 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Sixty-Six A)

16-01127 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Sixty-Six B)

16-01128 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Sixty-Six C)

16-01129 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Sixty-Six D)

16-01130 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Sixty-Seven)

16-01131 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Seventy)

16-01132 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Eighty-Eight)

16-01133 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 Ninety)

City of Aurora Page 2 Printed on 12/9/2016
Finance Committee Agenda - Final-revised December 13, 2016


16-01134 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 One Hundred Thirty-Four)

16-01135 An Ordinance Levying Certain Special Service Area Taxes For The Fiscal Year
 January 1, 2016 Through December 31, 2016 . (Special Service Area Number
 One Hundred Forty-One)

16-01136 An Ordinance Authorizing And Providing For The Abatement Of Special Service
 Area Tax Levies. 2016 Tax Levy Extension .
16-01146 An Ordinance Providing for the Termination of Special Service Area 34A in the
 City of Aurora, Previously Established Pursuant to Ordinance No. O96-34 on
 April 9, 1996.
16-01147 An Ordinance Providing for the Termination of Special Service Area 34B in the
 City of Aurora Previously Established Pursuant to Ordinance O96-43 on April
 23, 1996.
16-01154 An Ordinance Amending and Restating Certain Documents Relating to the
 Collateralized Single Family Mortgage Revenue Bonds of the City of Aurora,
 Kane, DuPage, Will, and Kendall Counties, Illinois, in an Aggregate Principal
 Amount Not to Exceed $600,000,000, Authorizing the Execution and Delivery of
 Certain Documents in Connection Therewith, and Related Matters .
16-00356 A Resolution to purchase a used 2012 Caterpillar 950K Wheel Loader with a
 20" Daniels Wing Plow for the Aurora Airport from Patten Tractor, as a sole
 source, for $171,500.00.

16-01055 A Resolution to enter into an agreement with Crawford, Murphy and Tilly, Inc.,
 550 North Commons Drive, Suite 116, Aurora, Illinois 60504 for Resident
 Inspection and Engineering Services .

16-01105 A Resolution to approve the contract for, and retain the construction
 management services of R.C. Wegman of Aurora, IL. for the construction
 phase of replacement fire station #7 in 2017 pending the approval of the 2017
 Budget.

16-01142 A Resolution Approving the Purchase from Word Systems, Inc. of a new
 Interview Recording System for the Aurora Police Headquarters

16-01155 A Resolution authorizing the purchase of office furniture off of GSA contract
 from Groupe LaCasse, LLC for the MIS Division in an amount to exceed
 $75,000.00.

16-01165 A Resolution Authorizing the Extension of an Agreement with Dan Shomon, Inc.
 for Government Affairs Consulting Services.

16-01167 A Resolution To approve the payment for landscape design, construction
 administration, and bidding/negotiation services from Dewberry Architects Inc.
 of Elgin, IL for the replacement fire station #7 project in the amount of
 $102,280.00.

City of Aurora Page 3 Printed on 12/9/2016
Finance Committee Agenda - Final-revised December 13, 2016


16-01168 A Resolution awarding the Phase III Construction Engineering contract to
 Thomas Engineering Group for Kautz Road Shared Use Path Project in an
 amount not to exceed $47,000.00 .

16-01169 A Resolution Authorizing the Renewal Purchase of Property/Boiler Machinery,
 Inland Marine, Employee Dishonesty/Crime, Excess Workers Compensation
 and Fine Arts Insurance for the Period of December 31, 2016 through
 December 31, 2017.

16-01170 A Resolution Authorizing the Purchase of Excess Liability and Cyber Liability
 Insurance for the Period of December 31, 2016 through December 31, 2017 .

16-01172 A Resolution Authorizing Renewal of Third Party Administrative Services With
 Broadspire Services, Inc. For The City’s General Liability, Auto Liability Claims
 And Workers’ Compensation Claims For The Period of January 1, 2017 through
 December 31, 2019.

16-01173 A Resolution Superseding All Previous Resolutions Pertaining To and
 Amending Salary and Benefit Plans For Employees In The Executive Pay Plan .

16-01174 A Resolution Superseding All Previous Resolutions Pertaining To and
 Amending Salary and Benefit Plans For Employees In The Non-Exempt Pay
 Plan.

16-01176 A Resolution Authorizing Payment to Northwestern Medicine for Providing
 Occupational Health Services .
16-01186 A Resolution A Resolution Ratifying Payment of $24,925.00 to Strathmore for
 the design, printing and distribution of the combined Aurora Borealis newsletter
 and City Resident Guide for City of Aurora. .

16-01187 A Resolution approving a Master Access and Remediation Agreement as well
 as a Highway Authority Agreement with the Nicor Gas Company and
 Commonwealth Edison Company for the remediation of River Street and North
 Avenue from Prairie Street to North Avenue .
16-01191 An Ordinance Prohibiting the use of Groundwater as a Potable Water Supply in
 the area of the Intersection of North Avenue and River Street.
 PENDING

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 4 Printed on 12/9/2016

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


 Finance Committee
 Meeting Minutes
 Tuesday
 December 13, 2016
 3:00 PM
 Chairperson Bob O'Connor
 Alderman Kristina "Tina" Bohman
 Alderman Rick Mervine
 Alt - Alderman Ted Mesiacos


 CALL TO ORDER:

 Chairman O'Connor called the meeting to order at 3:11 PM.


 ROLL CALL

 Present: 3 - Chairperson Bob O'Connor, Alderman Tina Bohman and Alderman Rick
 Mervine

 OTHERS PRESENT

 Jonathan Tallman, Jim Schweizer, Bill Blattner, Ed Ryan, Tom Passaro, David
 Rasch, Dennis Lloyd, Karen Gustafson, Nancy Huston, Linda Josepat, Mark
 Termolen, Steve Lord, Dan Shoman

 City of Aurora: Carie Anne Ergo, Mayor's Office; Brian Caputo, Finance Dept.;
 Bill Wiet, Community Development; Ken Schroth, Public Works; Clayton
 Muhammad, Public Information; Alayne Weingartz, Legal Dept.; Chuck Nelson,
 Neighborhood Standards; James Dahl, MIS; Don David, AFD; Joe Hopp,
 Equipment Services; Joan Schouten, Purchasing Dept.; Steven Andras,
 Engineering; Alisia Lewis, HR; Alex Alexandrou, Admin Services; Alex Voigt,
 Mayor's Office; LaDonna Carr, HR, Alderman Donnell, Ward 4, Connie Krug,
 Aldermen's Office


 APPROVAL OF MINUTES

 16-01116 Approval of the minutes from the Finance Committee meeting on
 11/22/2016.
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be accepted and filed. The motion carried.

 Ayes: 3


 16-01141 Approval of the minutes of the Special Finance Committee meeting
 held on Tuesday, November 29, 2016 .
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,

City of Aurora Page 1
Finance Committee Meeting Minutes December 13, 2016

 that this agenda item be accepted and filed. The motion carried.

 Ayes: 3


 16-01162 Approval of the special Finance/P&D joint meeting minutes from
 12/1/2016.
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be accepted and filed. The motion carried.

 Ayes: 3


 16-01164 Approval of the special finance committee minutes of 12/1/2016 .

 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be accepted and filed. The motion carried.

 Ayes: 3


 AGENDA

 16-01165 A Resolution Authorizing the Extension of an Agreement with Dan
 Shomon, Inc. for Government Affairs Consulting Services.
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01186 A Resolution A Resolution Ratifying Payment of $24,925.00 to
 Strathmore for the design, printing and distribution of the combined
 Aurora Borealis newsletter and City Resident Guide for City of Aurora. .
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01154 An Ordinance Amending and Restating Certain Documents Relating to
 the Collateralized Single Family Mortgage Revenue Bonds of the City
 of Aurora, Kane, DuPage, Will, and Kendall Counties, Illinois, in an
 Aggregate Principal Amount Not to Exceed $600,000,000, Authorizing
 the Execution and Delivery of Certain Documents in Connection
 Therewith, and Related Matters .
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-00356 A Resolution to purchase a used 2012 Caterpillar 950K Wheel Loader
 with a 20" Daniels Wing Plow for the Aurora Airport from Patten
 Tractor, as a sole source, for $171,500.00.


City of Aurora Page 2
Finance Committee Meeting Minutes December 13, 2016


 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01055 A Resolution to enter into an agreement with Crawford, Murphy and
 Tilly, Inc., 550 North Commons Drive, Suite 116, Aurora, Illinois 60504
 for Resident Inspection and Engineering Services .
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01105 A Resolution to approve the contract for, and retain the construction
 management services of R.C. Wegman of Aurora, IL. for the
 construction phase of replacement fire station #7 in 2017 pending the
 approval of the 2017 Budget.
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01167 A Resolution To approve the payment for landscape design,
 construction administration, and bidding/negotiation services from
 Dewberry Architects Inc. of Elgin, IL for the replacement fire station #7
 project in the amount of $102,28 0.00.
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01168 A Resolution awarding the Phase III Construction Engineering contract
 to Thomas Engineering Group for Kautz Road Shared Use Path
 Project in an amount not to exceed $47,000.00 .
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01169 A Resolution Authorizing the Renewal Purchase of Property/Boiler
 Machinery, Inland Marine, Employee Dishonesty/Crime, Excess
 Workers Compensation and Fine Arts Insurance for the Period of
 December 31, 2016 through December 31, 2017.
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01170 A Resolution Authorizing the Purchase of Excess Liability and Cyber
 Liability Insurance for the Period of December 31, 2016 through
City of Aurora Page 3
Finance Committee Meeting Minutes December 13, 2016

 December 31, 2017.
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01172 A Resolution Authorizing Renewal of Third Party Administrative
 Services With Broadspire Services, Inc. For The City’s General
 Liability, Auto Liability Claims And Workers’ Compensation Claims For
 The Period of January 1, 2017 through December 31, 2019 .
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01142 A Resolution Approving the Purchase from Word Systems, Inc. of a
 new Interview Recording System for the Aurora Police Headquarters
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01155 A Resolution authorizing the purchase of office furniture off of GSA
 contract from Groupe LaCasse, LLC for the MIS Division in an amount
 to exceed $75,000.00.
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01173 A Resolution Superseding All Previous Resolutions Pertaining To and
 Amending Salary and Benefit Plans For Employees In The Executive
 Pay Plan.
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01174 A Resolution Superseding All Previous Resolutions Pertaining To and
 Amending Salary and Benefit Plans For Employees In The
 Non-Exempt Pay Plan.
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01176 A Resolution Authorizing Payment to Northwestern Medicine for
 Providing Occupational Health Services .
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,


City of Aurora Page 4
Finance Committee Meeting Minutes December 13, 2016

 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01187 A Resolution approving a Master Access and Remediation Agreement
 as well as a Highway Authority Agreement with the Nicor Gas
 Company and Commonwealth Edison Company for the remediation of
 River Street and North Avenue from Prairie Street to North Avenue.
 Alderman Bohman left the meeting at 4:30 PM to return at 4:35 PM.

 A motion was made by Alderman Mervine, seconded by Chairperson O'Connor,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 2


 16-01191 An Ordinance Prohibiting the use of Groundwater as a Potable Water
 Supply in the area of the Intersection of North Avenue and River
 Street.
 A motion was made by Alderman Mervine, seconded by Chairperson O'Connor,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 2


 Discussion on authorizing the Mayor to execute an agreement with an
 electricity supplier to provide electricty to various City facilities not
 covered under the ComEd Franchise Agreement.
 This was discussed


 16-01109 An Ordinance Levying Taxes For The City of Aurora, Illinois, For The
 Fiscal Year January 1, 2016 Through December 31, 2016 .
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01110 An Ordinance Levying Library Fund Taxes For The City of Aurora,
 Illinois, For The Fiscal Year January 1, 2016 Through December 31,
 2016.
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01111 An Ordinance Authorizing And Providing For The Abatement Of
 General Obligation Bond Tax Levies . 2016 Tax Levy Extension.
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


City of Aurora Page 5
Finance Committee Meeting Minutes December 13, 2016

 16-01119 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number One)
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01120 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Twenty-Four)
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01121 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Thirty-Two)
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01122 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Fourty-Four)
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01123 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Sixty)
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01124 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Sixty-Three)
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01125 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
City of Aurora Page 6
Finance Committee Meeting Minutes December 13, 2016

 Service Area Number Sixty-Five)
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01126 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Sixty-Six A)
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01127 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Sixty-Six B)
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01128 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Sixty-Six C)
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01129 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Sixty-Six D)
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01130 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Sixty-Seven)
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01131 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Seventy)

City of Aurora Page 7
Finance Committee Meeting Minutes December 13, 2016


 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01132 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Eighty-Eight)
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01133 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number Ninety)
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01134 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number One Hundred Thirty-Four)
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01135 An Ordinance Levying Certain Special Service Area Taxes For The
 Fiscal Year January 1, 2016 Through December 31, 2016 . (Special
 Service Area Number One Hundred Forty-One)
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01136 An Ordinance Authorizing And Providing For The Abatement Of
 Special Service Area Tax Levies. 2016 Tax Levy Extension .
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01146 An Ordinance Providing for the Termination of Special Service Area
 34A in the City of Aurora, Previously Established Pursuant to
 Ordinance No. O96-34 on April 9, 1996.
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.


City of Aurora Page 8
Finance Committee Meeting Minutes December 13, 2016


 Ayes: 3


 16-01147 An Ordinance Providing for the Termination of Special Service Area
 34B in the City of Aurora Previously Established Pursuant to
 Ordinance O96-43 on April 23, 1996 .
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 ADJOURNMENT:

 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that the meeting be adjourned. Chairman O'Connor adjourned the meeting at
 4:52 PM. The motion carried.

 Ayes: 3

 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 9