Public Health, Safety, and Transportation Committee — Aurora, IL
Date: 2019-11-26

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
 November 26, 2019 Alderman Mike Saville

 4:00 PM

 Location Change This Meeting Only
 MEETING LOCATION:
 ALDERMEN'S OFFICE MEETING ROOM
 60 E. DOWNER PLACE


CALL TO ORDER:

 ROLL CALL

 OTHERS PRESENT

 APPROVAL OF MINUTES

19-1039 Approval of the minutes from the Public Health, Safety and Transportation
 Committee meeting held on November 12, 2019 .

 PUBLIC COMMENT

 AGENDA

19-1069 A Resolution to Approve the Contract from Air One Equipment for the Purchase of
 Protective Gear for the Fire Department 2020 .

19-1007 A Resolution authorizing the continued services of civilian fingerprint analysts Julie
 Smith and Gina Minetti as contractual consultants for the purpose of fingerprint
 analysis and identification for the Aurora Police Department .

19-1008 A Resolution to accept the proposal from DeKane Equipment Corporation ,
 47W619 U.S. Rt 30, Big Rock, IL for the purchase of two Kubota
 RTV-X1140WL-H Utility Vehicles for the Aurora Police Department .

ADJOURNMENT:

 CLOSED SESSION




City of Aurora Page 1 Printed on 11/22/2019
Public Health, Safety, and Agenda - Final November 26, 2019
Transportation Committee


 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 11/22/2019

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
 November 26, 2019
 4:00 PM
 Chairperson Scheketa Hart-Burns
 Vice Chair Patty Smith
 Alderman Ted Mesiacos
 Alderman Judd Lofchie
 Alderman Mike Saville

 Location Change This Meeting Only
 MEETING LOCATION:
 ALDERMEN'S OFFICE MEETING ROOM
 60 E. DOWNER PLACE


 CALL TO ORDER:

 Chairperson Hart-Burns called the meeting to order at 4:04pm.


 ROLL CALL

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

 OTHERS PRESENT

 William Burns

 City of Aurora:

 Lt. William Hull, APD; Jessica Price, Purchasing; Batt. Chief Jim Rhodes, AFD;
 Deb Lang, Law Department; Alex Voigt, Mayor's Office; Carl Franco, Alderman
 Ward 5; Cristal Colon, Aldermen's Office.

 APPROVAL OF MINUTES

 19-1039 Approval of the minutes from the Public Health, Safety and
 Transportation Committee meeting held on November 12, 2019 .
 A motion was made by Alderman Saville, seconded by Vice Chair Smith, that
 this agenda item be accepted and filed. The motion carried.

 Ayes: 5



City of Aurora Page 1
Public Health, Safety, and Meeting Minutes - Final November 26, 2019
Transportation Committee


 PUBLIC COMMENT


 AGENDA

 19-1069 A Resolution to Approve the Contract from Air One Equipment for the
 Purchase of Protective Gear for the Fire Department 2020 .
 A motion was made by Vice Chair Smith, seconded by Alderman Mesiacos,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 5


 19-1007 A Resolution authorizing the continued services of civilian fingerprint
 analysts Julie Smith and Gina Minetti as contractual consultants for the
 purpose of fingerprint analysis and identification for the Aurora Police
 Department.
 A motion was made by Alderman Lofchie, seconded by Alderman Saville, that
 this agenda item be recommended for approval. The motion carried.

 Ayes: 5


 19-1008 A Resolution to accept the proposal from DeKane Equipment
 Corporation, 47W619 U.S. Rt 30, Big Rock, IL for the purchase of two
 Kubota RTV-X1140WL-H Utility Vehicles for the Aurora Police
 Department.
 A motion was made by Alderman Mesiacos, seconded by Vice Chair Smith,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 5


 ADJOURNMENT:

 A motion was made by Alderman Saville, seconded by Alderman Lofchie, that
 this meeting be adjourned. Chairperson Hart-Burns adjourned the meeting at
 4:23pm. The motion carried.

 Ayes: 5


 CLOSED SESSION




City of Aurora Page 2
Public Health, Safety, and Meeting Minutes - Final November 26, 2019
Transportation Committee


 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