Public Health, Safety, and Transportation Committee — Aurora, IL
Date: 2019-08-13

Conference Room B, 5th Floor
 City of Aurora
 44 East Downer Place
 Aurora, IL 60507
 Public Health, Safety, and
 Transportation Committee
 Agenda - Final Chairperson Scheketa Hart-Burns
 Vice Chair Patty Smith
 Tuesday Alderman Ted Mesiacos
 Alderman Judd Lofchie
 August 13, 2019 Alderman Mike Saville

 4:00 PM



CALL TO ORDER:

 ROLL CALL

 OTHERS PRESENT

 APPROVAL OF MINUTES

19-0652 Approval of the minutes from the Public Health, Safety and Transportation
 Committee meeting held on July 23, 2019 .

 PUBLIC COMMENT

 AGENDA

19-0306 A Resolution Establishing the Maximum number of Class G City of Aurora Liquor
 Licenses (unofficially related to application from: Marmion Abbey, d/b/a Abbey
 Farms, 2855 Hart Road, Aurora, IL 60502) .

19-0634 A Resolution to purchase one (1) E-One 100 foot ladder truck from Fire Service,
 Inc. of Saint John, Indiana, in the amount of $1,012,756.00.

19-0638 A Resolution Establishing the Maximum Number of Class C City of Aurora liquor
 licenses (unofficially related to application from: Brahm Inc., dba Yorkshire Liquors
 at 4302 E. New York St., Unit 110, Aurora, IL) .

19-0668 A Resolution establishing the maximum number of Class G-1 City of Aurora liquor
 licenses (unofficially related to application from: 7-Eleven, Inc, dba 7-Eleven
 #38509H, to be located at 2626 Ogden Ave., Aurora, Illinois.).

19-0665 A Resolution approving an agreement between the City of Aurora and the Fox
 Valley Park District regarding police services .

19-0656 Information Only: Informing the Public Health, Safety and Transportation
 Committee of a business name change.




City of Aurora Page 1 Printed on 8/9/2019
Public Health, Safety, and Agenda - Final August 13, 2019
Transportation Committee


19-0695 Tag Day Event: The Knights of Columbus #14825 Tootsie Roll Drive September 7,
 2019 to September 28, 2019 at the intersection of Indian Trail and Orchard Road
 (including Frontage Rd) .

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.

 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 8/9/2019

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


 Public Health, Safety, and
 Transportation Committee
 Meeting Minutes - Final
 Tuesday
 August 13, 2019
 4:00 PM
 Chairperson Scheketa Hart-Burns
 Vice Chair Patty Smith
 Alderman Ted Mesiacos
 Alderman Judd Lofchie
 Alderman Mike Saville


 CALL TO ORDER:

 Vice-Chair Alderman Smith called the meeting to order at 4:03pm.


 ROLL CALL

 Present: 5 - Chairperson Scheketa Hart-Burns, Vice Chair Patty Smith, Alderman Ted
 Mesiacos, Alderman Judd Lofchie and Alderman Mike Saville

 OTHERS PRESENT

 Robert Kapoor; Joseph Beary

 City of Aurora:

 David McCabe, Fire Department; Dan Osman, Fire Department; John Gilbert,
 Fire Department; Glen Hasenheyer, Fire Department; Jolene Coulter,
 Purchasing; Deb Lang, Law Department; Alex Voigt, Deputy Chief of
 Staff/Interim City Clerk; Derrick Winston, Equipment Services; Cristal Colon,
 Aldermen's Office.

 APPROVAL OF MINUTES

 19-0652 Approval of the minutes from the Public Health, Safety and
 Transportation Committee meeting held on July 23, 2019 .
 A motion was made by Chairperson Hart-Burns, seconded by Alderman Saville,
 that this agenda item be accepted and filed. The motion carried.

 Ayes: 4

 Abstain: 1




City of Aurora Page 1
Public Health, Safety, and Meeting Minutes - Final August 13, 2019
Transportation Committee


 PUBLIC COMMENT


 AGENDA

 19-0306 A Resolution Establishing the Maximum number of Class G City of
 Aurora Liquor Licenses ( unofficially related to application from: Marmion
 Abbey, d/b/a Abbey Farms, 2855 Hart Road, Aurora, IL 60502) .
 A motion was made by Alderman Lofchie, seconded by Chairperson
 Hart-Burns, that this agenda item be recommended for approval. The motion
 carried.

 Chairman Hart-Burns arrived at 4:05pm.

 Ayes: 4


 19-0634 A Resolution to purchase one (1) E-One 100 foot ladder truck from Fire
 Service, Inc. of Saint John, Indiana, in the amount of $1,012,756.00.
 A motion was made by Chairperson Hart-Burns, seconded by Alderman
 Lofchie, that this agenda item be recommended for approval. The motion
 carried.

 Alderman Saville arrived at 4:09pm.

 Ayes: 5


 19-0638 A Resolution Establishing the Maximum Number of Class C City of
 Aurora liquor licenses ( unofficially related to application from: Brahm Inc.,
 dba Yorkshire Liquors at 4302 E. New York St., Unit 110, Aurora, IL) .
 A motion was made by Chairperson Hart-Burns, seconded by Alderman
 Lofchie, that this agenda item be recommended for approval. The motion
 carried.

 Ayes: 5


 19-0668 A Resolution establishing the maximum number of Class G-1 City of
 Aurora liquor licenses (unofficially related to application from: 7-Eleven,
 Inc, dba 7-Eleven #38509H, to be located at 2626 Ogden Ave., Aurora,
 Illinois.).
 A motion was made by Chairperson Hart-Burns, seconded by Alderman
 Lofchie, that this agenda item be recommended for approval. The motion
 carried.

 Ayes: 5




City of Aurora Page 2
Public Health, Safety, and Meeting Minutes - Final August 13, 2019
Transportation Committee


 19-0665 A Resolution approving an agreement between the City of Aurora and the
 Fox Valley Park District regarding police services .
 A motion was made by Chairperson Hart-Burns, seconded by Alderman
 Lofchie, that this agenda item be recommended for approval. The motion
 carried.

 Ayes: 5


 19-0656 Information Only: Informing the Public Health, Safety and Transportation
 Committee of a business name change.
 This Information/Discussion Only was discussed and filed


 19-0695 Tag Day Event: The Knights of Columbus #14825 Tootsie Roll Drive
 September 7, 2019 to September 28, 2019 at the intersection of Indian
 Trail and Orchard Road (including Frontage Rd) .
 This Information/Discussion Only was forwarded as information only


 ADJOURNMENT:

 A motion was made by Chairperson Hart-Burns, seconded by Alderman
 Lofchie, that this meeting be adjourned. Vice Chair Smith adjourned the
 meeting at 4:30pm. The motion carried.

 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 3