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Aurora Finance Committee executes preventative maintenance contract

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The city of Aurora Finance Committee met Aug. 9 to execute a contract with Rush Power Systems for preventative maintenance.

Here is the meeting's agenda, as provided by the committee:

44 East Downer Place

Aurora, IL

City of Aurora City Hall 5th Floor

Conference Room 5B

Finance Committee

3:00 PM

August 09, 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 3:05pm.

ROLL CALL

Chairperson Bob O'Connor, Alderman Tina Bohman and Alderman Rick

Mervine

Present: 3 -

OTHERS PRESENT

Jim Schweizer; Steve Lord, Beacon News, Dan Wolf

City of Aurora:

Bill Wiet, Chief Development Services Officers; Jolene Coulter, Purchasing;

Rosario DeLeon, Director Public Properties; Timothy Forbes, Superintendent

Street Department; Eric Schoeny, Superintendent Water and Sewer; Dan

Barreiro, Chief Community Services Officer; William Donnell, Ward 4 Alderman;

Carie Ann Ergo, Chief Management Officer; Ken Schroth, Director Public

Works; Beth Penesis, Interim Airport Manager; Cristal Martinez, Aldermen's

Office

APPROVAL OF MINUTES

16-00721 Approval of the 7/26/2016 finance committee minutes.

A motion was made by Alderman Mervine, seconded by Chairperson O'Connor,

that this agenda item be accepted and filed. The motion carried.

Ayes: 2

Abstain: 1

AGENDA

City of Aurora Page 1

Finance Committee Meeting Minutes - Final August 9, 2016

16-00640 A Resolution Authorizing an Airport Operations Agreement with Dan

Wolf Inc. for Maintenance of the Aurora Municipal Airport.

A motion was made by Alderman Mervine, seconded by Alderman Bohman,

that this agenda item be recommended for approval. The motion carried.

Ayes: 3

16-00731 A Resolution authorizing the Director of Purchasing to execute a

contract with Rush Power Systems for preventative maintenance of

the standby natural gas generators at the City of Aurora lift stations for

Water and Sewer 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

16-00736 A Resolution Approving an agreement with Global Data Solutions for

contracted 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

16-00744 A Resolution Authorizing Approval of an Artistic Mural Agreement for

the Installation of the Blues Mural on 6 East Downer Place, Aurora, IL.

A motion was made by Alderman Mervine, seconded by Alderman Bohman,

that this agenda item be recommended for approval. The motion carried.

Ayes: 3

16-00747 A Resolution Authorizing Acceptance of Bid Pricing for the DuPage

County Division of Transportation 2016 Pavement Marking

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

ADJOURNMENT:

A motion was made by Alderman Mervine, seconded by Alderman Bohman,

that this meeting be adjourned. Chairman O'Connor adjourned the meeting at

3:38pm. 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

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