Finance Committee — Aurora, IL
Date: 2017-01-10

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
 January 10, 2017
 3:00 PM



CALL TO ORDER:

 APPROVAL OF MINUTES

16-01213 Approval of the 12/20/2016 finance committee minutes .

 AGENDA

16-01221 An Ordinance Providing for the Termination of Special Service Area #27 in the
 City of Aurora Established Pursuant to Ordinance Nol. O93-101 on December
 7, 1993.
16-01227 A Resolution Authorizing the Execution of Permits with the State of Illinois for
 Maintenance and Construction on State Highways .

16-01228 A Resolution to purchase 22 new automobiles and trucks from both the Illinois
 Department of Central Management Services Master Contracts and the
 Suburban Purchasing Cooperative .

17-00001 A Resolution Authorizing the purchase of 15 Zoll X series cardiac
 monitor/defibrillators and accessories from the Silver Cross Purchasing
 Cooperative in the amount of $467,627.76 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 1/6/2017

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


 Finance Committee
 Meeting Minutes - Final
 Tuesday
 January 10, 2017
 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 3:07pm.


 ROLL CALL

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

 OTHERS PRESENT

 Jim Schweizer, Preservation Commission

 City of Aurora:

 Cletus Rettenmeier, Fire Department; Joe Hopp, Maintenance Services; Steve
 Andras, Engineering; Brian Caputo, Finance; Carie Anne Ergo, Mayor's Office;
 Bill Donnell, Ward 4 Alderman; Joan Schouten, Purchasing; Ken Schroth,
 Public Works; Cristal Martinez, Aldermen's Office


 APPROVAL OF MINUTES

 16-01213 Approval of the 12/20/2016 finance committee 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

 16-01221 An Ordinance Providing for the Termination of Special Service Area
 #27 in the City of Aurora Established Pursuant to Ordinance Nol.
 O93-101 on December 7, 1993.
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

City of Aurora Page 1
Finance Committee Meeting Minutes - Final January 10, 2017


 Ayes: 3


 16-01227 A Resolution Authorizing the Execution of Permits with the State of
 Illinois for Maintenance and Construction on State Highways .
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01228 A Resolution to purchase 22 new automobiles and trucks from both
 the Illinois Department of Central Management Services Master
 Contracts and the Suburban Purchasing Cooperative .
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 17-00001 A Resolution Authorizing the purchase of 15 Zoll X series cardiac
 monitor/defibrillators and accessories from the Silver Cross Purchasing
 Cooperative in the amount of $467,627.76 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 this meeting be adjourned. Chairman O'Connor adjourned the meeting at
 3:20pm. 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