Finance Committee — Aurora, IL
Date: 2015-12-22

City Hall 5th Floor Conference
 City of Aurora Room 5B
 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
 December 22, 2015
 3:00 PM



CALL TO ORDER:

 ROLL CALL

 OTHERS PRESENT

 APPROVAL OF MINUTES

15-01117 Approval of the 12/8/2015 finance committee meeting minutes .

 AGENDA

15-00687 An Ordinance Amending Chapter 12 of the Aurora Code of Ordinances by
 Adding A New Article X1 Establishing a Vacant and Foreclosure Registration
 System Requiring Registration and Inspection of Properties and Establishing
 Regulations for Enforcement Thereof.

15-01091 A Resolution Authorizing the Extension of an Agreement with Dan Shomon, Inc.
 for Government Affairs Consulting Services.

15-01094 A Resolution Authorizing the purchase of One (1) 2016 Wheeled Coach Ford
 F-450 type 1 ambulance. From, Fire Services, Inc., St. John, Indiana In the
 amount of $210,137.00 for the Aurora Fire Department .

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 12/18/2015

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


 Finance Committee
 Meeting Minutes
 Tuesday
 December 22, 2015
 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 3:03 PM.


 ROLL CALL

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

 OTHERS PRESENT

 Steven Lord, Ron Jaffe

 City of Aurora: Abby Schuler, Neighborhood Standards; Don Davids, AFD;
 Chuck Nelson, Neighborhood Standards; Gio Santana, Neighborhood
 Standards; Kelvin Beene, Neighborhood Standards; Ted Beck, MIS; Alex Voigt,
 Mayor's Office; Brian Caputo, Finance Dept.; Esther Phillips, Purchasing;
 Alderman Donnell, Ward 4; Carie Anne Ergo, Mayor's Office.


 APPROVAL OF MINUTES

 15-01117 Approval of the 12/8/2015 finance committee meeting minutes .

 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

 15-00687 An Ordinance Amending Chapter 12 of the Aurora Code of
 Ordinances by Adding A New Article X1 Establishing a Vacant and
 Foreclosure Registration System Requiring Registration and
 Inspection of Properties and Establishing Regulations for Enforcement
 Thereof.


City of Aurora Page 1
Finance Committee Meeting Minutes December 22, 2015


 This Ordinance was held


 15-01091 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


 15-01094 A Resolution Authorizing the purchase of One (1) 2016 Wheeled
 Coach Ford F-450 type 1 ambulance. From, Fire Services, Inc., St.
 John, Indiana In the amount of $210,137.00 for the Aurora Fire
 Department.
 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
 3:10 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 2