Infrastructure and Technology Committee — Aurora, IL
Date: 2019-07-08

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
 July 08, 2019 Alderman Ted Mesiacos

 4:00 PM



CALL TO ORDER:

 ROLL CALL

 OTHERS PRESENT

 APPROVAL OF MINUTES

19-0555 Approval of the minutes from the Infrastructure and Technology Committee
 meeting held on Monday, June 24, 2019

 PUBLIC COMMENT

 AGENDA

19-0551 A Resolution for accepting the improvements and maintenance security for Lehigh
 Station - Unit 3 Lot 6.

19-0567 A Resolution Authorizing a Contract with Brandt Excavating Inc. in the amount of
 two hundred and sixty-nine thousand, three hundred and eleven dollars and zero
 cents ($269,311.00) for the S. River Street Sewer Separation project located in
 Ward 4.

19-0568 A Resolution Authorizing a Contract with H. Linden & Sons Sewer and Water Inc.
 in the amount of two hundred and thirteen thousand, three hundred and twenty-one
 dollars and zero cents ($213,321.00) for the Rosedale, Liberty, and Sans Souci
 Storm Sewer Extensions project located in Wards 5 & 7 .

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.
City of Aurora Page 1 Printed on 7/3/2019
Infrastructure and Technology Agenda - Final July 8, 2019
Committee



 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 Printed on 7/3/2019

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


 Infrastructure and Technology
 Committee
 Meeting Minutes - Final
 Monday
 July 08, 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 4:03 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:
 Dan Goewey & Kurt Murth, Engineering; Jessica Kalal, Law Dept.; Marty Lyon,
 Finance Dept.; Jessica Price, Purchasing; Ken Schroth, Public Works; Alex
 Voigt, Asst. Chief of Staff, Mayor's Office; Jeane Beck, Administrative Aide,
 Aldermen's Office

 APPROVAL OF MINUTES

 19-0555 Approval of the minutes from the Infrastructure and Technology
 Committee meeting held on Monday, June 24, 2019
 A motion was made by Alderman Jenkins, seconded by Vice Chair Donnell,
 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 July 8, 2019
Committee


 19-0551 A Resolution for accepting the improvements and maintenance security
 for Lehigh Station - Unit 3 Lot 6.
 A motion was made by Vice Chair Donnell, seconded by Alderman Jenkins,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 5


 19-0567 A Resolution Authorizing a Contract with Brandt Excavating Inc. in the
 amount of two hundred and sixty-nine thousand, three hundred and eleven
 dollars and zero cents ($269,311.00) for the S. River Street Sewer
 Separation project located in Ward 4 .
 A motion was made by Vice Chair Donnell, seconded by Alderman Jenkins,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 5


 19-0568 A Resolution Authorizing a Contract with H. Linden & Sons Sewer and
 Water Inc. in the amount of two hundred and thirteen thousand, three
 hundred and twenty-one dollars and zero cents ($213,321.00) for the
 Rosedale, Liberty, and Sans Souci Storm Sewer Extensions project
 located in Wards 5 & 7 .
 A motion was made by Alderman Jenkins, seconded by Vice Chair Donnell,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 5


 ADJOURNMENT:

 A motion was made by Alderman Lofchie, seconded by Alderman Jenkins, that
 this meeting be adjourned. The motion carried. Chairman Garza adjourned the
 meeting at 4:32 pm.

 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