City of Aurora Infrastructure and Technology Committee met July 10.
Here are the minutes provided by the committee:
Members of the public wishing to provide public comment for this meeting must be physically present at the meeting and registered to speak prior to the meeting being called to order. Please contact the Aldermen’s Office at (630) 256-3020 with questions.
CALL TO ORDER
Chairperson Garza called the meeting to order at 4:00 pm.
ROLL CALL
Present: 4 - Chairperson Juany Garza, Vice Chair Ted Mesiacos, Alderman John Laesch and Alderman Mike Saville
Absent: 1 - Alderman Emmanuel Llamas
APPROVAL OF MINUTES
23-0504 Approval of the minutes from the Infrastructure and Technology Committee meeting held on June 26, 2023.
A motion was made by Alderman Saville, seconded by Alderman Laesch, that these minutes be accepted and filed. The motion carried.
Ayes: 4
PUBLIC COMMENT
AGENDA
23-0510 A Resolution to award the Root Street Water Main Replacement project located in Ward 1 to Stokes Excavating Inc. in the bid amount of four hundred fifty-five thousand five hundred sixty Dollars and zero Cents ($455,560.00).
Kurt Muth, Engineering - City of Aurora, presented and answered questions regarding this item.
A motion was made by Alderman Saville, seconded by Alderman Laesch, that this agenda item be recommended for approval. The motion carried.
Ayes: 4
23-0513 A Resolution to award the Mountain St, McClure Rd, and Austin Av Water Main Replacement project located in Ward 1 to Gerardi Sewer & Water Co. in the bid amount of nine hundred seventy-eight thousand one hundred seventy-three Dollars and zero Cents ($978,173.00).
Kurt Muth, Engineering - City of Aurora, presented and answered questions regarding this item.
A motion was made by Alderman Saville, seconded by Vice Chair Mesiacos, that this agenda item be recommended for approval. The motion carried.
Ayes: 4
23-0514 A Resolution to award the Lake Street Crossing Water Main Replacement project located in Ward 4 to Stokes Excavating Inc. in the bid amount of one hundred eleven thousand five hundred ninety one Dollars and zero Cents ($111,591.00).
Kurt Muth, Engineering - City of Aurora, presented and answered questions regarding this item.
A motion was made by Alderman Saville, seconded by Alderman Laesch, that this agenda item be recommended for approval. The motion carried.
Ayes: 4
23-0522 A Resolution requesting ratification for emergency replacement of a video management server from Scientel Solutions LLC., 2021 N Eola Rd, Aurora, IL 60502, in the amount of $75,304.82.
Mario Gil and Jeff Anderson, IT Division - City of Aurora, presented and answered questions regarding this item.
A motion was made by Vice Chair Mesiacos, seconded by Alderman Saville, that this agenda item be recommended for approval. The motion carried.
Ayes: 3
Nayes: 1
CLOSED SESSION
ADJOURNMENT
A motion was made by Alderman Saville, seconded by Alderman Laesch, that this meeting be adjourned. The motion carried. Chairperson Garza adjourned the meeting at 4:19 pm.
Ayes: 4
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