At a recent meeting, the Aurora Finance Committee approved an airport operations agreement with Dan Wolf Inc. for maintenance at Aurora Municipal Airport.
Below are the minutes from this meeting, 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 ]
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