Aurora, Illinois

Meeting Name: Finance Committee Agenda status: Final - Revised
Meeting date/time: 3/25/2014 3:00 PM Minutes status: Final  
Meeting location: City Hall - 5th Floor Conference Room B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
14-00197 21. MinutesApproval of the minutes from the 3-11-2014 finance committee meeting.approved and filedPass Action details Not available
14-00111 22. ResolutionA Resolution Authorizing the Mayor to Execute a Contract to Accept the Donation of Real Estate Known as Property Located at 101 S. Lincoln Avenue, Aurora, Illinois.recommended for approvalPass Action details Not available
14-00125 13. ResolutionA Resolution Authorizing Application for Kane County Riverboat Funds for a Neighborhood Park and Execution of All Necessary Documentsrecommended for approvalPass Action details Not available
14-00128 14. OrdinanceAn Ordinance Amending the Annual Budget for the Fiscal Year Beginning January 1, 2014 and Ending December 31, 2014 (Amendment #1 for the 2014 Fiscal Year).recommended for approvalPass Action details Not available
14-00189 15.Airport Agency Agreement - Clean and Seal Joints Rwy. 15/33ResolutionA Resolution Authorizing the Mayor and City Clerk to Execute an Agency Agreement Between the State of Illinois and the City of Aurora for Funding of the Clean and Seal Joints on Runway 15/33 Project at the Aurora Municipal Airport.recommended for approvalPass Action details Not available
14-00199 26. ResolutionA Resolution approving the purchase of a new Utility truck for Water Production in the amount not to exceed $35,000.00 from Bob Ridings, Inc., Taylorville, Illinois, under the Illinois Department of Central Management Services Contract.recommended for approvalPass Action details Not available
14-00211 17.Construction Engineering Agreement w/CMT for Joint Clean and Seal Rwy. 15/33ResolutionA Resolution Authorizing the Mayor and City Clerk to execute a not to exceed agreement in the amount of $55,500 between Crawford, Murphy & Tilly, Inc. and the City of Aurora for Construction Phase Engineering and Special Services for the Clean and Seal Joints on Runway 15/33 Project at the Aurora Municipal Airport.recommended for approvalPass Action details Not available
14-00215 18. ResolutionA Resolution Accepting the Proposal from Communities in Schools of Aurora (CIS) to Serve as Third Party Administrator (TPA) for Youth Programs in the Amount of $412,000.00 in 2014 and for 2 One Year Extensions in 2015 and 2016 for a Total of Three Years, with Increases Based on the Consumer Price Index for All Urban Users (CPI-U).recommended for approvalPass Action details Not available