City of Aurora Finance Committee met September 14.
Here is the agenda as provided by the committee:
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
23-0702 Approval of the minutes from the Finance Committee meeting held on August 24, 2023.
PUBLIC COMMENT
AGENDA
23-0629 A Resolution authorizing the execution of a Joint Funding Agreement with the State of Illinois, the execution of a Phase 3 Construction Engineering Services Agreement with Civiltech Engineering, Inc. in the not to exceed amount of $58,852.00, and the appropriation of $225,000.00 of MFT Funds for the Farnsworth Ave at Marshall Blvd & Illinois Prairie Path Project.
23-0706 A Resolution authorizing the Director of Purchasing to purchase a 60-month subscription for a Human Resources Information System from Ultimate Kronos Group (UKG), Weston, FL for a total award of $1,279,400 with a 10% contingency.
23-0731 A Resolution Authorizing the Execution of Assignment and Assumption Agreement Regarding the Hotel Occupancy Tax Economic Incentive Agreement by and Between the City of Aurora, Illinois and Midwest Management II, Inc. (Holiday Inn Express - 111 North Broadway, Aurora, Illinois).
23-0732 A Resolution authorizing the approval of an agreement with MC2 to provide electrical aggregation services.
23-0729 Announcement of the Availability of the Existing TIF District #7 First Amendment to the Redevelopment Plan and Project.
23-0733 Announcement of the Availability of the Eligibility Study and Report, and the Redevelopment Plan and Project for the Proposed Farnsworth Bilter TIF District.
CLOSED SESSION
ADJOURNMENT
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