City of Aurora Finance Committee met Oct. 10.
Here is the minutes provided by the committee:
CALL TO ORDER:
Chairperson Bob O'Connor called the meeting to order at 3:07 p.m.
ROLL CALL
Present: 4 - Chairperson Bob O'Connor, Vice Chair Edward Bugg, Alderman Carl Franco and Alderman Emmanuel Llamas
Absent: 1 - Alderman Scheketa Hart-Burns
OTHERS PRESENT
Alexander Rozenblat, Eligo Energy IL, LLC; Ken Pedotto, Eligo Energy IL, LLC; CJ Bacher, Eligo Energy IL, LLC; Chris Childress, Progressive Energy Group; Arme Schranydl, Progressive Energy Group; Bill McMahon, Progressive Energy Group; Steve Lord, Beacon News City of Aurora: Chris Lirot, Engineering; Abby Schuler, Downtown Services; Ruthy Harris, Property Standards; Kelvin Beene, Property Standards; Chuck Nelson, Mayor's Office; Jolene Coulter, Purchasing; Stacey Hamling, Budget; Trevor Dick, Economic Development; Ken Schroth, Public Works; John Curley, Development Services; Alex Minnella, Economic Development; Alex Alexandrou, Mayor's Office; Alderman Bill Donnell, Ward 4; Marrisa Spencer, Law Dept.; Deputy Chief John Gilbert, Aurora Fire Department; Chief Gary Krienitz, Aurora Fire Department; Emergency Services (EMS) Battalion Chief James Rufer, Aurora Fire Department; David Dibo, Economic Development; Shelly Windett, Aldermen's Office
APPROVAL OF MINUTES
19-0881 Approval of the minutes of the Finance Committee meeting held on September 26, 2019.
A motion was made by Alderman Carl Franco, seconded by Vice Chair Edward Bugg, that the minutes be accepted and filed.
Ayes: 3
Abstain: 1
PUBLIC COMMENT
None
AGENDA
19-0874 An Ordinance Deleting Certain Property from the Redevelopment Project Area for City of Aurora Downtown Tax Increment Financing District No. 1.
A motion was made by Alderman Franco, seconded by Vice Chair Bugg, that this agenda item be recommended for approval. The motion carried.
Ayes: 4
19-0910 A Resolution with Respect to the Potential Reimbursement of Eligible Costs in a Possible Tax Increment Finance District (TIF) and to Induce Development Interest within the Fox Valley Mall area.
A motion was made by Alderman Franco, seconded by Vice Chair Bugg, that this agenda item be recommended for approval. The motion carried.
Ayes: 4
19-0875 A Resolution Ratification to Approve payment to Tavarez and Son's Lawn Care for removal of junk and trash services through code violation for the remainder of 2019.
A motion was made by Alderman Franco, seconded by Vice Chair Bugg, that this agenda item be recommended for approval. The motion carried.
Ayes: 4
19-0900 A Resolution to purchase eighteen (18) Narcbox locking narcotic storage safes and software subscriptions from ESO Solutions of Austin, TX for $30,150.00.
A motion was made by Alderman Franco, seconded by Vice Chair Bugg, that this agenda item be recommended for approval. The motion carried.
Ayes: 4
19-0906 A Resolution to enter into an intergovernmental agreement (IGA) between the City of Aurora and the Illinois Department of Healthcare and Family Services.
A motion was made by Alderman Franco, seconded by Vice Chair Bugg, that this agenda item be recommended for approval. The motion carried.
Ayes: 4
19-0885 A Resolution authorizing the execution of an agreement with Progressive Energy Group, for the provision of Energy Agent Consulting Services.
A motion was made by Alderman Franco, seconded by Vice Chair Bugg, that this agenda item be recommended for approval. The motion carried.
Ayes: 4
19-0921 A Resolution authorizing the execution of an agreement with Progressive Energy Group, for the provision of Electricity Aggregation Consulting Services.
A motion was made by Vice Chair Bugg, seconded by Alderman Franco, that this agenda item be recommended for approval. The motion carried.
Ayes: 4
19-0888 A Resolution to Approve Change Order #1 to Martam Construction Inc., 1200 Gasket Drive, Elgin, IL 60120 in the amount of $99,390.00 for the Construction Contract at Benton and Stolp.
A motion was made by Vice Chair Bugg, seconded by Alderman Franco, that this agenda item be recommended for approval. The motion carried.
Ayes: 4
19-0890 A Resolution authorizing the use of $3.0 million in Line of Credit Funding for the Hobbs Redevelopment Project.
A motion was made by Alderman Franco, seconded by Vice Chair Bugg, that this agenda item be recommended for approval. The motion carried.
Ayes: 4
19-0898 A Resolution Ratification for payment for the remainder of 2019 to R. Riley Lawn & Snow Service for lawn maintenance of the Central Business District, not to exceed $35,000.
A motion was made by Vice Chair Bugg, seconded by Alderman Franco, that this agenda item be recommended for approval. The motion carried.
Ayes: 4
ADJOURNMENT:
A motion was made by Alderman Franco, seconded by Vice Chair Bugg, that this meeting be adjourned. The motion carried. Chairperson Bob O'Connor adjourned the meeting at 4:06 p.m.
Ayes: 4
https://www.aurora-il.org/985/City-Council-Agendas-Minutes
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