Committee of the Whole — Aurora, IL
Date: 2014-05-20

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

 Agenda - Final
 Tuesday
 May 20, 2014
 5:00 PM


 ROLL CALL

 MINUTES OF THE MEETING OF MAY 6, 2014

 14-00402 Approval of the minutes of the May 6, 2014 Committee of the Whole meeting.

 REPORT OF THE
 PLANNING & DEVELOPMENT COMMITTEE
 TO THE COMMITTEE OF THE WHOLE
 The Planning & Development Committee Met On Thursday, May 15, 2014 and
 Reviewed the Following Items:
 14-00325 A Resolution Approving a Revision to the Final Plan to modify the building
 elevations for the 28 remaining vacant lots in the Tanglewood Oaks Subdivision
 on Property located at N. side of Galena Boulevard at Barnes Road, Aurora,
 Illinois 60506.
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 14-00326 An Ordinance Granting a Revision to the Special Purpose Recreational
 Institution Special Use Permit to allow lighting for the outdoor soccer field on
 the Property located at 875 Aurora Avenue, Aurora, Illinois, 60505
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 REPORT OF THE
 FINANCE COMMITTEE
 TO THE COMMITTEE OF THE WHOLE
 The Finance Committee Met On Tuesday, May 13, 2014 and Reviewed the
 Following Items:
 14-00203 A Resolution to renew the Lease Amendment #7 with The Auto Club Group for
 a 2-year lease of the 132 parking spaces for the permit holders at the RT 59
 Transit Center.
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 14-00206 A Resolution to reject all previous bids for the purchase of a six inch trailer
 mounted diesel trash pump for the Water and Sewer Division.
 COMMITTEE RECOMMENDED: APPROVAL 3-0

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Committee of the Whole Agenda - Final May 20, 2014


 14-00257 A Resolution Approving the Second Cycle of Festival Funds in the Amount of
 $21,750 for 2014
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 14-00261 A Resolution authorizing a change order for the Crowe Horwath, LLP, Oak
 Brook, Illinois ERP software selection project, originally approved under
 Resolution R13-263, in the amount of $44, 608.00.
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 14-00347 A Resolution to purchase a Bobcat S770 skid steer with attachments from Atlas
 Bobcat plus a trade-in allowance of $10,500.00 for a total amount of
 $56,220.00 as a sole source.
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 14-00352 A Resolution to purchase two Spaulding 2-ton RSG Hot Patchers from
 Spaulding Manufacturing Inc., as a sole source, for the Street Maintenance
 Division in the amount of $37,650.00.
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 14-00358 A Resolution Awarding Virgil Cook & Son, Inc. the Low Bid for the Montgomery
 Road Traffic Signal Installation and Modernization
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 14-00368 An Ordinance Proposing the Establishment of a Special Service Area Number
 173 Chicago Premium Outlets - Parking Lot Expansion in the City of Aurora and
 Providing for a Public Hearing and Other Procedures in Connection Therewith .
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 14-00370 An Ordinance Proposing the Establishment of a Special Service Area Number
 176 Sai Samstahn USA Addition Kane County in the City of Aurora and
 Providing for a Public Hearing and Other Procedures in Connection Therewith .
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 14-00372 An Ordinance Proposing the Establishment of a Special Service Area Number
 177 Pipe Fitters Local 597 Training Center Kane County in the City of Aurora
 and Providing for a Public Hearing and Other Procedures in Connection
 Therewith.
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 14-00379 A Resolution Authorizing the Execution of an Agreement for the Provision of
 Electricity Pursuant to the City of Aurora Electricity Aggregation Program .
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 14-00384 An Ordinance Proposing the Establishment of a Special Service Area Number
 #178 Main Baptist Church, Kane County, in the City of Aurora and Providing for
 a Public Hearing and Other Procedures in Connection Therewith
 COMMITTEE RECOMMENDED: APPROVAL 3-0




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Committee of the Whole Agenda - Final May 20, 2014


 14-00389 A Resolution Accepting an Assignment of Guaranty and Rights and
 Responsibilities for the Development Agreement for the property located at
 Route 25 and Mettel Road, commonly known as Heartland Recycling Aurora
 CCDD.
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 REPORT OF THE
 GOVERNMENT OPERATIONS COMMITTEE
 TO THE COMMITTEE OF THE WHOLE
 The Government Operations Committee Met On Tuesday, May 13, 2014 and
 Reviewed the Following Items:
 14-00285 A Resolution establishing the maximum number of Class E City of Aurora liquor
 licenses (unofficially related to application from: Brody Holdings, Inc., d/b/a
 Brody's Irish Pub, located at 1941 W. Galena Bl).
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 14-00306 A Resolution establishing the maximum number of Class C and Class F City of
 Aurora liquor licenses (unofficially related to application from: Roundy's Illinois,
 LLC., d/b/a Mariano's, located at 3025 E. New York St.).
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 14-00350 A Resolution establishing the maximum number of Class E City of Aurora liquor
 licenses (unofficially related to application from: Grand East China, Inc., d/b/a
 East China Inn, located at 3450 Montgomery Rd.).
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 14-00357 A Resolution establishing the maximum number of Class A City of Aurora liquor
 licenses (unofficially related to application from: Last Call Operating Co. I, Inc.,
 d/b/a Fox & Hound Sports Tavern, located at 4320 E. New York St.).
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 14-00360 A Resolution establishing the maximum number of Class E City of Aurora liquor
 licenses (unofficially related to application from: Patio Restaurant of Aurora,
 Inc., d/b/a Patio Restaurant, located at 4400 Fox Valley Center Dr.).
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 14-00363 A Resolution establishing the maximum number of class E City of Aurora liquor
 licenses (unofficially related to application from: Piedra Azul, Inc., d/b/a La
 Quebrada, located at 723 S. Broadway).
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 14-00374 A Resolution establishing the maximum number of Class G City of Aurora liquor
 licenses (unofficially related to application from: Carniceria El Paso Grande
 Corp., d/b/a El Paso Grande, located at 634 E. New York St.).
 COMMITTEE RECOMMENDED: APPROVAL 3-0




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Committee of the Whole Agenda - Final May 20, 2014


 14-00212 A Traffic Study for the California Avenue and N. Commonwealth Avenue
 intersection, investigating speeding and possible need for four- way STOP
 signage. Ward 6, Alderman Saville (Held in Committee at the April 8, 2014
 meeting.) (Held in Committee at the April 22, 2014 meeting.)
 COMMITTEE RECOMMENDED: DENIAL 3-0 (INFORMATION ONLY)

 14-00254 A Traffic Study for Ohio Street between Liberty Street and Kane Street. Wards
 2 & 7; Alderman Garza and Alderman Hart-Burns
 COMMITTEE RECOMMENDED: APPROVAL AS AMENDED 3-0 (INFORMATION
 ONLY)

 14-00256 A Traffic Study on Thornapple Way to Investigate Parking Concerns. Ward 7,
 Alderman Hart-Burns
 COMMITTEE RECOMMENDED: APPROVAL AS AMENDED 3-0 (INFORMATION
 ONLY)

 14-00265 A Traffic Study for Chase Lane and Foxridge Court for the possibility of
 installing 25 mph Speed Limit signage. Ward 1 & 10 Alderman Bohman and
 Alderman Johnson
 COMMITTEE RECOMMENDED: DENIAL 3-0 (INFORMATION ONLY)

 14-00283 A Traffic Study for Fred Rodgers School arrival and dismissal traffic congestion .
 Ward 2; Alderman Garza
 COMMITTEE RECOMMENDED: DENIAL 3-0 (INFORMATION ONLY)

 14-00307 A Traffic Study for the intersection of Monomoy Street and Gladstone Street .
 Ward 6; Alderman Saville
 COMMITTEE RECOMMENDED: DENIAL 3-0 (INFORMATION ONLY)

 14-00312 Requesting approval to dedicate East Avenue between North Avenue and 4th
 Avenue as Walter E. Truemper Lane on Saturday, May 17th at Noon.
 COMMITTEE RECOMMENDED: APPROVAL 3-0 (INFORMATION ONLY)

 14-00319 A Traffic Study for the 1100 Block of Jericho Road and related traffic concerns
 Ward 4, Alderman Donnell
 COMMITTEE RECOMMENDED: APPROVAL AS AMENDED 3-0 (INFORMATION
 ONLY)

 14-00338 A Traffic Study for Liberty Street west of the railroad tracks Ward 10, Alderman
 Johnson
 COMMITTEE RECOMMENDED: APPROVAL AS AMENDED 3-0 (INFORMATION
 ONLY)

 14-00344 Sri Jagannath Society of Greater Chicago Chariot Festival, Sunday June 29,
 2014 from 1:00pm to 3:00pm.
 COMMITTEE RECOMMENDED: APPROVAL 3-0 (INFORMATION ONLY)

 14-00351 Requesting approval to stage the City of Aurora's annual 4th of July Parade to
 be held on Friday, July 4th at 10:00 am.
 COMMITTEE RECOMMENDED: APPROVAL 3-0 (INFORMATION ONLY)

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Committee of the Whole Agenda - Final May 20, 2014



 REPORT OF THE
 BUILDINGS, GROUNDS & INFRASTRUCTURE COMMITTEE
 TO THE COMMITTEE OF THE WHOLE
 The Buildings, Grounds and Infastructure Committee Met On Monday, May 12,
 2014 and Reviewed the Following Items:
 14-00342 A Resolution to Reject All Bids for the Manhole Rehabilitation Project, Basins 54
 and 56.
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 14-00343 A Resolution to Award a Contract to Superior Excavating Company, Inc. of P.O.
 Box 575, Channahon, IL. 60410 for the Galena Boulevard, Elmwood Drive,
 Fourth Street Sanitary Sewer Replacement Project.
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 14-00354 A Resolution Authorizing a License and Release, Hold Harmless and
 Indemnification Agreement for Temporary Use of City Property for Umbrella Art
 Installation Proposal
 COMMITTEE RECOMMENDED: APPROVAL 3-0

 MAYOR’S REPORT

 MAYORAL APPOINTMENTS

 14-00400 A Resolution Appointing Mike Baum to the Aurora Civic Center Authority
 (ACCA).

 14-00398 A Resolution Appointing Mavis Bates, Jason Bielawski, Christine Vickers, Rick
 Leos to "Sustainable Aurora" (The Mayor's Sustainable Aurora Advisory Board).

 REQUESTS AND REFERRALS

 (NONE)

 ADJOURN

 CLOSED SESSION




City of Aurora Page 5 Printed on 5/19/2014

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


 Committee of the Whole
 Meeting Minutes - Final
 Tuesday
 May 20, 2014
 5:00 PM




 ROLL CALL

 The Committee of the Whole meeting was called to order at 5:06 p.m. by Mayor
 Weisner and the Roll was called.
 Present 12 - Mayor Tom Weisner, Alderman Kristina "Tina" Bohman, Alderman Ted
 Mesiacos, Alderman Bill Donnell, Alderman John Peters, Alderman Mike
 Saville, Alderman Scheketa Hart-Burns , Alderman Rick Mervine,
 Alderman Edward Bugg, Alderman Lynne Johnson, Alderman Richard
 Irvin, and Alderman Bob O'Connor
 Absent 1 - Alderman Juany Garza


 MINUTES OF THE MEETING OF MAY 6, 2014

 14-00402 Approval of the minutes of the May 6, 2014 Committee of the Whole
 meeting.
 Alderman Hart-Burns moved, seconded by Alderman Mervine, to approve the
 minutes of the Council Meeting held on May 6, 2014. Motion carried by voice
 vote.


 PLANNING & DEVELOPMENT COMMITTEE RECOMMENDATIONS

 14-00325 A Resolution Approving a Revision to the Final Plan to modify the
 building elevations for the 28 remaining vacant lots in the Tanglewood
 Oaks Subdivision on Property located at N. side of Galena Boulevard
 at Barnes Road, Aurora, Illinois 60506 .
 (PLACED ON CONSENT AGENDA)


 14-00326 An Ordinance Granting a Revision to the Special Purpose
 Recreational Institution Special Use Permit to allow lighting for the
 outdoor soccer field on the Property located at 875 Aurora Avenue,
 Aurora, Illinois, 60505
 Zoning Administrator Ed Sieben spoke briefly about this item .

 (PLACED ON UNFINISHED BUSINESS)




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Committee of the Whole Meeting Minutes - Final May 20, 2014



 FINANCE COMMITTEE RECOMMENDATIONS

 14-00203 A Resolution to renew the Lease Amendment #7 with The Auto Club
 Group for a 2-year lease of the 132 parking spaces for the permit
 holders at the RT 59 Transit Center.
 (PLACED ON CONSENT AGENDA)


 14-00206 A Resolution to reject all previous bids for the purchase of a six inch
 trailer mounted diesel trash pump for the Water and Sewer Division.
 (PLACED ON CONSENT AGENDA)


 14-00257 A Resolution Approving the Second Cycle of Festival Funds in the
 Amount of $21,750 for 2014
 (PLACED ON CONSENT AGENDA)


 14-00261 A Resolution authorizing a change order for the Crowe Horwath, LLP,
 Oak Brook, Illinois ERP software selection project, originally approved
 under Resolution R13-263, in the amount of $44, 608.00 .
 Chief Technology Officer Ted Beck spoke on this item.

 (PLACED ON CONSENT AGENDA)


 14-00347 A Resolution to purchase a Bobcat S770 skid steer with attachments
 from Atlas Bobcat 490 Topsoil Dr. West Chicago, IL 60185 plus a
 trade-in allowance of $10,500.00 for a total amount of $56,220.00 as a
 sole source.
 (PLACED ON CONSENT AGENDA)


 14-00352 A Resolution to purchase two Spaulding 2-ton RSG Hot Patchers from
 Spaulding Manufacturing Inc. 5366 East Rd. Saginaw, MI 48601, as a
 sole source, for the Street Maintenance Division in the amount of
 $37,650.
 (PLACED ON CONSENT AGENDA)


 14-00358 A Resolution Awarding Virgil Cook & Son, Inc. the Low Bid for the
 Montgomery Road Traffic Signal Installation and Modernization
 (PLACED ON CONSENT AGENDA)


 14-00368 An Ordinance Proposing the Establishment of a Special Service Area
 Number 173 Chicago Premium Outlets - Parking Lot Expansion in the
 City of Aurora and Providing for a Public Hearing and Other
 Procedures in Connection Therewith .
 (PLACED ON UNFINISHED BUSINESS)

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Committee of the Whole Meeting Minutes - Final May 20, 2014



 14-00370 An Ordinance Proposing the Establishment of a Special Service Area
 Number 176 Sai Samstahn USA Addition Kane County in the City of
 Aurora and Providing for a Public Hearing and Other Procedures in
 Connection Therewith.
 (PLACED ON UNFINISHED BUSINESS)


 14-00372 An Ordinance Proposing the Establishment of a Special Service Area
 Number 177 Pipe Fitters Local 597 Training Center Kane County in the
 City of Aurora and Providing for a Public Hearing and Other
 Procedures in Connection Therewith.
 (PLACED ON UNFINISHED BUSINESS)


 14-00379 A Resolution Authorizing the Execution of an Agreement for the
 Provision of Electricity Pursuant to the City of Aurora Electricity
 Aggregation Program.
 Finance Director Brian Caputo spoke about this item, and confirmed this will move to
 the Special City Council meeting to be held on Tuesday, May 27th, 2014 at 2:00 p.m.

 (PLACED ON UNFINISHED BUSINESS)


 14-00384 An Ordinance Proposing the Establishment of a Special Service Area
 Number #178 Main Baptist Church, Kane County, in the City of Aurora
 and Providing for a Public Hearing and Other Procedures in
 Connection Therewith
 (PLACED ON UNFINISHED BUSINESS)


 14-00389 A Resolution Accepting an Assignment of Guaranty and Rights and
 Responsibilities for the Development Agreement for the property
 located at Route 25 and Mettel Road, commonly known as Heartland
 Recycling Aurora CCDD.
 Corporation Counsel Alayne Weingartz spoke briefly about this item .

 (PLACED ON CONSENT AGENDA)


 GOVERNMENT OPERATIONS COMMITTEE RECOMMENDATIONS

 14-00285 A Resolution establishing the maximum number of Class E City of
 Aurora liquor licenses ( unofficially related to application from: Brody
 Holdings, Inc., d/b/a Brody's Irish Pub, located at 1941 W. Galena Bl).
 (PLACED ON CONSENT AGENDA)




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Committee of the Whole Meeting Minutes - Final May 20, 2014



 14-00306 A Resolution establishing the maximum number of Class C and Class
 F City of Aurora liquor licenses (unofficially related to application from:
 Roundy's Illinois, LLC., d/b/a Mariano's, located at 3025 E. New York
 St.).
 Mariano's Real Estate Development Manager Max Dickman spoke briefly about this
 item.

 (PLACED ON CONSENT AGENDA)


 14-00350 A Resolution establishing the maximum number of Class E City of
 Aurora liquor licenses ( unofficially related to application from: Grand
 East China, Inc., d/b/a East China Inn, located at 3450 Montgomery
 Rd.).
 (PLACED ON CONSENT AGENDA)


 14-00357 A Resolution establishing the maximum number of Class A City of
 Aurora liquor licenses ( unofficially related to application from: Last Call
 Operating Co. I, Inc., d/b/a Fox & Hound Sports Tavern, located at
 4320 E. New York St.).
 (PLACED ON CONSENT AGENDA)


 14-00360 A Resolution establishing the maximum number of Class E City of
 Aurora liquor licenses ( unofficially related to application from: Patio
 Restaurant of Aurora, Inc., d/b/a Patio Restaurant, located at 4400 Fox
 Valley Center Dr.).
 (PLACED ON CONSENT AGENDA)


 14-00363 A Resolution establishing the maximum number of class E City of
 Aurora liquor licenses ( unofficially related to application from: Piedra
 Azul, Inc., d/b/a La Quebrada, located at 723 S. Broadway) .
 (PLACED ON CONSENT AGENDA)


 14-00374 A Resolution establishing the maximum number of Class G City of
 Aurora liquor licenses ( unofficially related to application from:
 Carniceria El Paso Grande Corp., d/b/a El Paso Grande, located at
 634 E. New York St.).
 (PLACED ON CONSENT AGENDA)


 14-00212 A Traffic Study for the California Avenue and N. Commonwealth
 Avenue intersection, investigating speeding and possible need for
 four-way STOP signage. Ward 6, Alderman Saville (Held in
 Committee at the April 8, 2014 meeting.) (Held in Committee at the
 April 22, 2014 meeting.)
 (INFORMATION ONLY)


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Committee of the Whole Meeting Minutes - Final May 20, 2014



 14-00254 A Traffic Study for Ohio Street between Liberty Street and Kane Street.
 Wards 2 & 7; Alderman Garza and Alderman Hart-Burns
 (INFORMATION ONLY)


 14-00256 A Traffic Study on Thornapple Way to Investigate Parking Concerns.
 Ward 7, Alderman Hart-Burns
 (INFORMATION ONLY)


 14-00265 A Traffic Study for Chase Lane and Foxridge Court for the possibility of
 installing 25 mph Speed Limit signage. Ward 1 & 10 Alderman
 Bohman and Alderman Johnson
 (INFORMATION ONLY)


 14-00283 A Traffic Study for Fred Rodgers School arrival and dismissal traffic
 congestion. Ward 2; Alderman Garza
 (INFORMATION ONLY)


 14-00307 A Traffic Study for the intersection of Monomoy Street and Gladstone
 Street. Ward 6; Alderman Saville
 (INFORMATION ONLY)


 14-00312 Requesting approval to dedicate East Avenue between North Avenue
 and 4th Avenue as Walter E. Truemper Lane on Saturday, May 17th at
 Noon.
 (INFORMATION ONLY)


 14-00319 A Traffic Study for the 11 00 Block of Jericho Road and related traffic
 concerns Ward 4, Alderman Donnell
 (INFORMATION ONLY)


 14-00338 A Traffic Study for Liberty Street west of the railroad tracks Ward 10,
 Alderman Johnson
 (INFORMATION ONLY)


 14-00344 Sri Jagannath Society of Greater Chicago Chariot Festival, Sunday
 June 29, 2014 from 1:00pm to 3:00pm.
 (INFORMATION ONLY)


 14-00351 Requesting approval to stage the City of Aurora's annual 4th of July
 Parade to be held on Friday, July 4th at 10:00 am.
 (INFORMATION ONLY)




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Committee of the Whole Meeting Minutes - Final May 20, 2014



 BUILDINGS, GROUNDS & INFRASTRUCTURE COMMITTEE RECOMMENDATIONS

 14-00342 A Resolution to Reject All Bids for the Manhole Rehabilitation Project,
 Basins 54 and 56.
 (PLACED ON CONSENT AGENDA)


 14-00343 A Resolution to Award a Contract to Superior Excavating Company,
 Inc. of P.O. Box 575, Channahon, IL. 60410 for the Galena Boulevard,
 Elmwood Drive, Fourth Street Sanitary Sewer Replacement Project.
 (PLACED ON CONSENT AGENDA)


 14-00354 A Resolution Authorizing a License and Release, Hold Harmless and
 Indemnification Agreement for Temporary Use of City Property for
 Umbrella Art Installation Proposal
 Chief Communication Services Officer Dan Barreiro spoke about this item, and
 introduced artist and founder of Aurora-based Rotten Apple studios Mr. Gaiter.
 Gaiter spoke about the outdoor art project, which will consist of hundreds of
 umbrellas suspended by a grid system of cables. Installation is planned for May 29th.
 (PLACED ON UNFINISHED BUSINESS)


 MAYORAL APPOINTMENTS

 14-00400 A Resolution Appointing Mike Baum to the Aurora Civic Center
 Authority (ACCA).
 (REFERRED TO THE CITY COUNCIL)


 14-00398 A Resolution Appointing Mavis Bates, Jason Bielawski, Christine
 Vickers, Rick Leos to "Sustainable Aurora" (The Mayor's Sustainable
 Aurora Advisory Board).
 (REFERRED TO THE CITY COUNCIL)


 CLOSED SESSION

 Alderman Saville moved, seconded by Alderman Hart-Burns, to move into
 Closed Executive Session to discuss property acquisition, exception Section 2
 (c) (5) of the Open Meetings Act, which authorizes this meeting to be closed to
 the public and that the City Clerk be directed to record the vote of each
 Alderman on this motion. Motion carried.

 Aye: 11 - Alderman Bohman, Alderman Mesiacos, Alderman Donnell, Alderman
 Peters, Alderman Saville, Alderman Hart-Burns, Alderman Mervine,
 Alderman Bugg, Alderman Johnson, Alderman Irvin and Alderman
 O'Connor




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Committee of the Whole Meeting Minutes - Final May 20, 2014



 ADJOURN

 Alderman Hart-Burns moved, seconded by Alderman Irvin, to adjourn the
 meeting at 6:10 p.m. Motion carried by voice vote.




 ____________________________________
 Sara Townsend
 Deputy City Clerk




City of Aurora Page 7