Aurora Finance Committee met Tuesday, June 14.
The Aurora Finance Committee is a standing committee of the city council. It advises the council on all matters related to the city’s finances.
Here are the minutes as provided by Aurora:
44 East Downer Place
Aurora, IL
City of Aurora City Hall 5th Floor
Conference Room 5B
Finance Committee
3:00 PM
June 14, 2016
Tuesday
Meeting Minutes - Final
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 3:09pm.
ROLL CALL
Chairperson Bob O'Connor, Alderman Tina Bohman and Alderman Rick
Mervine
Present: 3
OTHERS PRESENT
Jim Schweizer, Preservation; Jimi Allen, Gravity Building; Kirk Albison, The Community Builders; Steve Lord, Beacon News
City of Aurora:
Ted Beck, Chief Technology Officer; Jack Fichtel, Lieutenant; Dometrick Evans, Aldermen's Office; Jim Dahl, Director MIS; Dan Feltman, Engineering; Esther Phillips, Director of Purchasing; Joe Hopp, Maintenance Services; Timothy Forbes, Street Department; Bill Donnell, Ward 4 Alderman; Ken Schroth, Director Public Works; Dan Barreiro, Community Services; Ken Nelson, Information System Coordinator; Carie Anne Ergo, Chief Management Officer; Eric Gallt, Engineering; Rick Guzman, Assistant Chief of Staff, Mayor's Office; Brian Caputo, Chief Financial Officer; Bill Wiet, Chief Development Services Officer; Stephane Phifer, Director Planning; Dave Hulseberg, Invest Aurora; Connie Krug, Aldermen's Office
APPROVAL OF MINUTES
16-00493 Approval of the minutes from the Finance Committee on May 24, 2016.
A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be accepted and filed. The motion carried.
Ayes: 3
16-00508 An Ordinance of the City of Aurora, Illinois, Ascertaining the Prevailing Wage Rate of Wages for Laborers, Mechanics, and other Workers Employed in Public Works Projects.
A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be recommended for approval. The motion carried.
Ayes: 3
16-00422 A Resolution Approving An Amendment to the Agreement with Seize the Future Development Foundation to Provide Funding for Economic Development Activities and 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
16-00426 A Resolution Approving First Amendment to Development Agreement with Jimi Allen Photography Inc., for 56-58-60 South LaSalle Street
A motion was made by Alderman Bohman, seconded by Alderman Marvin, that this agenda item be recommended for approval. The motion carried.
Ayes: 3
16-00444 A Resolution to purchase two new trucks from the Illinois Department of Central Management Services Master Contract for the Streets and Parks & Recreation Maintenance Divisions.
A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be recommended for approval. The motion carried.
Ayes: 3
16-00460 A Resolution Authorizing the Mayor to Execute an Engineering Agreement Between the City of Aurora and V3 Companies for Phase I Engineering Services for Eola Road Extension to US Rte. 30.
A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be recommended for approval. The motion carried.
Ayes: 3
16-00477 A Resolution Authorizing a Roadway Construction and Financing Agreement with Five H, LLC for the Extension of Eola Road to U.S. Rte. 30.
A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be recommended for approval. The motion carried.
Ayes: 3
16-00501 A Resolution approving the purchase of up to 300 Dell personal computers and workstations through CDW-Government of Vernon Hills, Illlinois, through the date of December 31, 2018.
A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be recommended for approval. The motion carried.
Ayes: 3
16-00502 A Resolution authorizing the purchase of fourteen Panasonic Toughpad computers off of State of Illinois Master Contract #CMS5848520 from CDS Office Technologies in the amount of $50,792.00.
A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be recommended for approval. The motion carried.
Ayes: 3
16-00506 A Resolution approving the purchase of an extended warranty from Dell Inc. for Storage Area Network (SAN) in the amount of $55,167.98 for the MIS Division.
A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be recommended for approval. The motion carried.
Ayes: 3
16-00534 A Resolution authorizing payment of the 2016 FX and SUMS software maintenance agreement with the Harris Corporation Lynchburg, VA in the amount of $50,000.00.
A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be recommended for approval. The motion carried.
Ayes: 3
16-00526 A Resolution to accept the Proposals received for the 2016-2017 Water & Sewer Division Emergency Repair Program.
A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be recommended for approval. The motion carried.
Ayes: 3
16-00529 A Resolution Authorizing Renewal of The Auto Group Lease Amendment #8
A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be recommended for approval. The motion carried.
Ayes: 3
16-00530 A Resolution awarding the Roundabout Intersection Improvements for Highland Avenue and Sullivan Road construction to the low bidder in the amount of $ 526,348.68, Geneva Construction Co.
A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be recommended for approval. The motion carried.
Ayes: 3
16-00535 A Resolution Authorizing the Purchase of Bulk Rock Salt in the Amount of $56.35 Per Ton for the 2016-2017 Season
A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be recommended for approval. The motion carried.
Ayes: 3
16-00550 A Resolution to extend the contract with VisionFriendly.com, Naperville, Illinois for website services through January 2017 in the Total Amount of $35,000
A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be recommended for approval. The motion carried.
Ayes: 3
16-00548 A Resolution to approve the proposal for Municipal Website Design Services from Icon Enterprises d/b/a Civic Plus, Manhattan, Kansas, in the amount of $44,186 per year for three years which includes hosting and maintenance
A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be recommended for approval. The motion carried.
Ayes: 3
16-00547 A Resolution Approving a Memorandum of Understanding Between the City of Aurora and The Community Builders Inc. for the Redevelopment of the Properties Located at 5 East Galena Boulevard, 14-20 South Stolp Avenue, and 32 South Broadway.
A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be recommended for approval. The motion carried.
Ayes: 3
HELD
16-00447 A Resolution to accept the bid from Enterprise Leasing of Chicago, 1050 Lombard Rd, Lombard, Illinois, for a three year vehicle rental agreement for the Aurora Police Department.
This Resolution was held
ADJOURNMENT:
A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this meeting be adjourned. Chairman O'Connor adjourned the meeting at 4:52 pm.The motion carried.
Ayes: 3
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