Aurora, Illinois

Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 8/14/2018 3:00 PM Minutes status: Final  
Meeting location: City Hall 5th Floor Conference Room 5B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
18-0639 1  OrdinanceAn Ordinance adopting substantive provisions of Division 5 of Article V of Chapter 2 of the Code of Ordinances of the City of Aurora, Illinois pertaining to Local Preference in Bidding for City Contracts ("Local Preference Policy").recommended for approvalPass Action details Audio Audio
18-0577 1  ResolutionA Resolution Authorizing the PAS Global LLC, 16055 Space Center Blvd # 600, Houston, TX 77062 to perform a network vulnerability assessment for the City of Aurora's SCADA (supervisory control and data acquisition) system at the Water Treatment Plant for a cost not to exceed $48,000.recommended for approvalPass Action details Audio Audio
18-0655 1  ResolutionA Resolution ratifying payments to Embassy Suites for $29,302.72 for joint Active Shooter Training conference room rentals as part of the Complex Coordinated Terrorist Attack (CCTA) Grant.recommended for approvalPass Action details Audio Audio
18-0714 1  ResolutionA Resolution to approve an Agreement with Smart City Media, LLC of New York, NY for the installation, operation and revenue sharing of interactive outdoor kiosks using the City Post smart media platform..heldPass Action details Audio Audio
18-0659 1  ResolutionA Resolution to concur with the expenditure approval by the joint Naperville/Aurora Emergency Telephone Systems Board and accept the quote from PowerPhone, 1321 Boston Post Road, Madison, Connecticut, for the computer aided call handling software and associated support for the Aurora 9-1-1 Center.recommended for approvalPass Action details Audio Audio
18-0662 1  ResolutionA Resolution for the approval of Smith Maintenance Company of Chicago, IL in the amount of $13,693.43 monthly, as the most qualified and the highest percentage of desired factors of all proposers for the Janitorial Services for the Aurora Police Department Complex located at 1200 East Indian Trail to be effective September 1, 2018.recommended for approvalPass Action details Audio Audio
18-0680 1  ResolutionA resolution to enter into a Project Development Agreement with Ameresco, Inc., 111 Speen Street, Suite 410, Framingham, MA, 01710 for the development and construction of one or more Solar Photovoltaic Generation Facilities.heldPass Action details Audio Audio
18-0693 1  ResolutionA Resolution to purchase one Vermeer BC1800XL from Vermeer Midwest from the NJPA Contract #062117-VRM for the Street Maintenance Division in the amount of $48,644.00.recommended for approvalPass Action details Audio Audio
18-0700 1  ResolutionA Resolution Authorizing the Mayor to execute the Local Agency Agreement for Federal Participation with the State of Illinois, Authorizing the Director of Purchasing to sign the Engineering Agreement with Alfred Benesch & Company and to Appropriate Motor Fuel Tax Funds for the Farnsworth Avenue Bridge Project, MFT #18-00324-00-BR.recommended for approvalPass Action details Audio Audio
18-0702 1  ResolutionA Resolution Authorizing Execution of Labor Agreement Between the City of Aurora and Association of Professional Police Officers (APPO) from 1/1/17 through 12/31/19.recommended for approvalPass Action details Audio Audio
18-0703 1 Amendment to Grease Trap Relocation GrantResolutionA Resolution Approving an Amendment to Resolution R15-257 With Respect to the Seize the Future Development Foundation Finish Line Grant Program Grease Trap and Sanitary Relocation Grant.recommended for approvalPass Action details Audio Audio
18-0704 1 A Resolution Authorizing the Execution of RDA PizzutiResolutionA Resolution Authorizing the Execution of a Redevelopment Agreement between the City of Aurora and Pizzuti/TMD LLC (The Developer), for the development of the Property Located at the intersection of Mitchell Road and I-88, Aurora Illinoisrecommended for approvalPass Action details Audio Audio
18-0708 1  ResolutionA Resolution approving a settlement agreement in the matter of Gottemoeller Real Estate Ltd. v. the City of Aurora, Circuit Court of Kane County Case 16 MR 1386.recommended for approvalPass Action details Audio Audio
18-0713 3 Copley Redevelopment Agreement.EnvironmentalResolutionA Resolution approving a Redevelopment Agreement between the City of Aurora and Fox Valley Developers, LLC to facilitate the environmental cleanup of the former Copley Hospital site located at 502 S Lincoln Av).heldPass Action details Audio Audio
18-0547 2  ResolutionA Resolution approving a standard Pole Attachment between Commonwealth Edison Company and City of Aurora for the use of utility pole infrastructure.recommended for approvalPass Action details Audio Audio
18-0542 2  ResolutionA Resolution authorizing the approval of a lease agreement and memorandum of the lease agreement between the City of Aurora and Verizon Wireless for the lease of space on a City-owned communication tower located at 2239 Diehl Rd, Aurora, Illinois.   Action details Audio Audio