Meeting Details

Meeting Name: Finance Committee Agenda status: Final - Revised
Meeting date/time: 2/12/2019 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.TypeTitleActionResultAction DetailsAudio
19-0058 1MinutesApproval of the minutes from the Finance Committee meeting on January 22, 2019.accepted and filedPass Action details Audio Audio
19-0068 1MinutesApproval of the minutes of the Special Finance Committee meeting held on February 5, 2019.accepted and filedPass Action details Audio Audio
19-0055 1ResolutionA Resolution authorizing the 2019 Ward Neighborhood Cleanup Program for Wards 1, 3, 5, 7, 9 and 10 and Shred Events in the 1st, 4th, 5th, 6th, 8th, 9th and 10th Wards in the City of Aurora.recommended for approvalPass Action details Audio Audio
19-0065 1ResolutionA Resolution Authorizing the Ward 5 Residential and Nonprofit Grant Program.recommended for approvalPass Action details Audio Audio
19-0067 1ResolutionA Resolution Authorizing Ward 10 Residential Grant Programrecommended for approvalPass Action details Audio Audio
19-0081 1OrdinanceAn Ordinance Reserving 2019 Volume Cap in connection with Private Activity Bond Issues, and Related Matters.recommended for approvalPass Action details Audio Audio
19-0093 1OrdinanceAn Ordinance Deleting Certain Property from the Redevelopment Project Area for the City of Aurora Downtown Tax Increment Financing District No. 1.recommended for approvalPass Action details Audio Audio
19-0061 2ResolutionA Resolution to approve the attachment of City of Aurora fiber to two ComEd poles at Cross Street and River Street to allow OnLight Aurora to extend fiber optic cable plant to the River Street Plaza commercial properties along South River Street south of Benton Street. There will be a yearly charge of $28.94 per pole ($57.88). Attachment base fee will increase 3% per year.recommended for approvalPass Action details Audio Audio
19-0066 1ResolutionA Resolution Ratification for payment for the remainder of 2018 to Deena Traina, for consulting services provided to the Animal Care and Control Division, not to exceed $26,500.recommended for approvalPass Action details Audio Audio
19-0071 1ResolutionA Resolution to purchase a used 2008 Vermeer TG7000 tub grinder from Vermeer-Illinois Inc. for $500,000.00.recommended for approvalPass Action details Audio Audio
19-0076 1ResolutionA Resolution authorizing the Director of Purchasing to accept unit price proposals from Alvarez, Inc., Arborworks LLC and Homer Tree Care, Inc. for Tree Trimming, Tree Removal, and Stump Grinding not to exceed $100,000 per year for years 2019 through 2022recommended for approvalPass Action details Audio Audio
19-0095 1Reports/StudiesRequesting a discussion for an upcoming grant submittal to the State of Illinois to improve accessibility for disabled patrons at RiverEdge Park.recommended for approval (information only)  Action details Audio Audio
19-0097 1Information/Discussion OnlyPresentation on downtown housing study.forwarded as information only  Action details Audio Audio
19-0104 1ResolutionA Resolution authorizing the execution of a Redevelopment Agreement with Aurora Town Center Associates, LLC to facilitate the redevelopment of certain real property located adjacent to the intersection of Ogden Ave. and 75th St. in the City of Aurora.recommended for approvalPass Action details Audio Audio
19-0106 1ResolutionA Resolution authorizing the execution of a Redevelopment Agreement with UEP Aurora, LLC to facilitate the redevelopment of certain real property located at 2 N Broadway in the City of Aurora, commonly known as the "Terminal Building."recommended for approvalPass Action details Audio Audio
19-0108 1ResolutionA Resolution authorizing the execution of a Redevelopment Agreement with UEP Keystone, LLC to facilitate the redevelopment of certain real property located at 30 S Stolp Ave. in the City of Aurora, commonly known as the "Keystone Building."recommended for approvalPass Action details Audio Audio
19-0109 1ResolutionA Resolution authorizing the execution of a Real Estate Purchase and Development Agreement with Mora Asian Fusion Bolingbrook, LLC to facilitate the redevelopment of certain real property located at 43 E Galena Ave. in the City of Aurora, commonly known as the "Vargas Building."recommended for approvalPass Action details Audio Audio