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Aurora Committee of the Whole green-lights parking, traffic studies

Meeting 05

At a meeting this week, the Aurora Committee of the Whole approved proposed parking and traffic studies for areas in Wards 2, 3, 6 and 9.

The Aurora Committee of the Whole includes all members of the Aurora City Council. It meets at 5 p.m. on the first and third Tuesdays of each month in the Fifth Floor Conference Room at City Hall, 44 E. Downer Place.

Below are the minutes from this meeting, as provided by the committee.

City of Aurora City Hall - 5th Floor Conference

Room B

44 East Downer Place

Aurora, IL

Committee of the Whole

Agenda - Final

Tuesday

June 07, 2016

5:00 PM

ROLL CALL

MINUTES OF THE MEETING OF TUESDAY, MAY 17, 2016

16-00494 Approval of the Tuesday, May 17, 2016 Committee of the Whole Meeting

Minutes.

REPORT OF THE

PLANNING & DEVELOPMENT COMMITTEE

TO THE COMMITTEE OF THE WHOLE

The Planning & Development Committee Met On Thursday, May 26, 2016 and

Reviewed the Following Items:

16-00480 An Ordinance Authorizing an Intergovernmental Agreement between the City

Of Aurora and the Fox Valley Park District Regarding Land Conveyance and

Contribution for Blues Island

COMMITTEE RECOMMENDED: APPROVAL 3-0

16-00481 A Resolution Accepting the Dedication of Right of Way for Diehl Road located

along the property at the northwest corner of Diehl Road and Eola Road

COMMITTEE RECOMMENDED: APPROVAL 3-0

REPORT OF THE

FINANCE COMMITTEE

TO THE COMMITTEE OF THE WHOLE

The Finance Committee Met On Tuesday, May 24, 2016 and Reviewed the

Following Items:

16-00152 A Resolution authorizing an Intergovernmental Agreement between the Illinois

State Toll Highway Authority, the City of Aurora, and the Aurora Township

Highway Department regarding the replacement of the bridge at Farnsworth

Avenue and the Ronald Reagan Memorial Tollway (I-88).

COMMITTEE RECOMMENDED: APPROVAL 2-0

City of Aurora Page 1 Printed on 6/6/2016

Committee of the Whole Agenda - Final June 7, 2016

16-00353 A Resolution authorizing the Director of Purchasing to enter into a 2016-2018

professional services agreement for water system leak detection services with

ADS Environmental Services, 935 W. Chestnut Street, Suite 415, Chicago, IL

60642 for an amount not to exceed two hundred thirty-six thousand, six

hundred forty dollars and thirty-two cents ($236,640.32), with extensions based

on mutual agreement between the City and the consultant.

COMMITTEE RECOMMENDED: APPROVAL 2-0

16-00354 A Resolution to reject the one bid received for the 2016 Stone Material Bid for

the Public Works Water and Sewer Division.

COMMITTEE RECOMMENDED: APPROVAL 2-0

16-00425 An Ordinance Approving the Second Commercial Real Estate Sales Contract

for the sale of City-owned Property located at 2500 North River Road, North

Aurora, Illinois, Commonly Known as the Fox Valley Golf Course

COMMITTEE RECOMMENDED: APPROVAL 3-0

16-00429 An Ordinance Approving First Amendment to Ordinance O14-097, an

Ordinance Authorizing the Execution of a Redevelopment Agreement with Fox

Island Apartments LLC for Properties Located at 7 South Stolp, 33-35 South

Stolp, and 77 South Stolp Avenue

COMMITTEE RECOMMENDED: APPROVAL 3-0

16-00431 An Ordinance Amending the Annual Budget for the Fiscal Year Beginning

January 1, 2015 and Ending December 31, 2015 (Amendment #2 for the 2015

Fiscal Year.

COMMITTEE RECOMMENDED: APPROVAL 2-0

16-00441 A Resolution Authorizing the Execution of a Contract for Phase II Engineering

Design Services with WBK Engineering LLC and Santacruz Land Acquistion for

the Aurora Transportation Center (ATC) and Regional Enhancement Project.

COMMITTEE RECOMMENDED: APPROVAL 3-0

16-00445 A Resolution Authorizing the Execution of a New Golf Car Lease Agreement

for Phillips Park Golf Course.

COMMITTEE RECOMMENDED: APPROVAL 2-0

16-00456 A Resolution Authorizing the Director of Purchasing to Execute the Engineering

Agreement with HR Green Inc., Authorizing the Mayor to Execute the Local

Agency Agreement for Federal Participation with the State of Illinois, and to

Appropriate Motor Fuel Tax Funds for the Montgomery Road Bridge Project,

MFT #16-00315-00-BR.

COMMITTEE RECOMMENDED: APPROVAL 2-0

16-00461 A Resolution Authorizing the Execution of a Redevelopment Agreement

Between the City of Aurora and Sandri Properties LLC for Property Located at

115 West Indian Trail Road.

COMMITTEE RECOMMENDED: APPROVAL 3-0

City of Aurora Page 2 Printed on 6/6/2016

Committee of the Whole Agenda - Final June 7, 2016

16-00462 A Resolution Authorizing the City to apply for and accept an Illinois

Transportation Enhancement (ITEP) grant for the Aurora Transportation Center

(ATC) Regional Facility Enhancement Project

COMMITTEE RECOMMENDED: APPROVAL 3-0

16-00473 A Resolution Ratifying Payment of $20,400.00 to Kelmscott Communications

for the design, printing and distribution of the final edition of the 2015 Aurora

Borealis newsletter for City of Aurora.

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 24, 2016 and

Reviewed the Following Items:

16-00436 A Resolution Approving a Music Festival permit to St. Nicholas Church, 308

High St., for Saturday June 25th, 2016 from 10:00 a.m. to 8:00 p.m., and

Sunday June 26, 2016 from 10:00 a.m. to 8:00 p.m.

COMMITTEE RECOMMENDED: APPROVAL 3-0

16-00351 A Parking Study for the 5th Avenue and Jackson Street intersection. Ward 3,

Alderman Mesiacos.

COMMITTEE RECOMMENDED: APPROVAL AS AMENDED 3-0 (INFORMATION

ONLY)

16-00362 A Traffic Study for Barrington Drive East in the 2200 block. Ward 9, Alderman

Bugg.

COMMITTEE RECOMMENDED: APPROVAL AS AMENDED 3-0 (INFORMATION

ONLY)

16-00421 A Parking Study for Claim Street in the 800 block. Ward 2, Alderman Garza.

COMMITTEE RECOMMENDED: APPROVAL AS AMENDED 3-0 (INFORMATION

ONLY)

16-00423 A Parking Study for N. Highland in the 800 block. Ward 6, Alderman Saville.

COMMITTEE RECOMMENDED: APPROVAL AS AMENDED 3-0 (INFORMATION

ONLY)

City of Aurora Page 3 Printed on 6/6/2016

Committee of the Whole Agenda - Final June 7, 2016

REPORT OF THE

BUILDINGS, GROUNDS & INFRASTRUCTURE COMMITTEE

TO THE COMMITTEE OF THE WHOLE

The Buildings, Grounds and Infrastructure Committee Met On Monday, May 23,

2016 and Reviewed the Following Items:

16-00453 A Resolution Authorizing an Agreement with H. Linden & Sons Sewer & Water,

Inc. for the Rosewood and North Avenues Sanitary Service Replacement

Project in the amount of one hundred twenty-four thousand, eight hundred

fifty-five dollars ($124,855.00).

COMMITTEE RECOMMENDED: APPROVAL 3-0

MAYOR’S REPORT

16-00476 Commonwealth Edison: Smart Meter Presentation.

16-00514 Aurora Public Library Update.

REQUESTS AND REFERRALS

16-00484 Requesting approval of a size and setback variance for a shed on the property

at 551 Old Indian Trail. (Mark Keith - 16-00484 / AU16/2-15.260-V - ES - Ward

6)

CLOSED SESSION

ADJOURN

City of Aurora Page 4 Printed on 6/6/2016

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