City of Aurora Finance Committee met March 16.
Here are the minutes provided by the committee:
CALL TO ORDER
Chairperson Franco called the meeting to order at 4:00 p.m.
ROLL CALL
Present: 5 - Chairperson Carl Franco, Vice Chair Sherman Jenkins, Alderwoman Shweta Baid, Alderman Edward Bugg and Alderwoman Scheketa Hart-Burns
APPROVAL OF MINUTES
23-0200 Approval of the minutes of the Finance Committee meeting held on March 2, 2023.
A motion was made by Alderwoman Hart-Burns, seconded by Alderman Bugg, that the minutes be accepted and filed. The motion carried.
Ayes: 5
PUBLIC COMMENT
None
AGENDA
23-0130 A Resolution authorizing ratification of the purchase of eight (8) SCBA's (Self Contained Breathing Apparatus) and a TIC (Thermal Imaging Camera) for $75,069 from Municipal Emergency Services.
Presented by Chief David McCabe, Aurora Fire Department; Alex Alexandrou, Mayor's Office
A motion was made by Alderwoman Hart-Burns, seconded by Vice Chair Jenkins, that this agenda item be recommended for approval. The motion carried.
Ayes: 5
23-0202 A Resolution Authorizing the Mayor and City Clerk to Execute a Retainer Engineering Services Agreement between Crawford, Murphy and Tilly, Inc. and the City of Aurora for Services at the Aurora Municipal Airport.
Presented by Steve Andras, Airport
A motion was made by Alderwoman Hart-Burns, seconded by Alderman Bugg, that this agenda item be recommended for approval. The motion carried.
Ayes: 5
23-0222 A Resolution authorizing approval of a 3-year renewal of software licenses for Computer Aided Dispatch (CAD), Records Management System (RMS) at a total cost of $1,023,986.27 from Intergraph Corporation, 305 Telegraph Way, Madison, AL.
Presented by Jeff Anderson, IT; Lt. Bryan Handel, Aurora Police Department
A motion was made by Alderwoman Hart-Burns, seconded by Alderman Bugg, that this agenda item be recommended for approval. The motion carried.
Ayes: 5
INFORMATION ONLY
23-0218 A Resolution Authorizing Approval of the 2023 Historic Preservation Grants and Allowing the Mayor to enter into Historic Preservation Grant Agreements and Addendums
Presented by Jill Morgan, Historic Preservation
This Resolution was forwarded with no recommendation to the Committee of the Whole.
CLOSED SESSION
ADJOURNMENT
A motion was made by Alderwoman Hart-Burns, seconded by Alderman Bugg, that this meeting be adjourned. The motion carried. Chairperson Franco adjourned the meeting at 4:17 p.m.
Ayes: 5
https://www.aurora-il.org/985/City-Council-Agendas-Minutes
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