Meeting Details

Meeting Name: Committee of the Whole Agenda status: Final
Meeting date/time: 7/21/2020 5:00 PM Minutes status: Final  
Meeting location: COMMITTEE OF THE WHOLE
THIS COMMITTEE MEETING WILL BE VIEWABLE VIA REMOTE ACCESS ONLINE AT: www.aurora-IL.org or www.facebook.org/cityofauroraIL
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsAudio
20-0373 1MinutesApproval of the Tuesday, July 7, 2020 Committee of the Whole Minutes.approved and filedPass Action details Not available
20-0341 3OrdinanceAn Ordinance Establishing a Special Sign District on the Property located at 5 S. Lake Street(PLACED ON CONSENT AGENDA)  Action details Not available
20-0348 1ResolutionA Resolution Authorizing and Approving an Amendment to the Existing Intergovernmental Agreement (IGA) Between the City of Aurora and the Village of Montgomery.(PLACED ON CONSENT AGENDA)  Action details Not available
20-0370 1OrdinanceAn Ordinance amending O20-011 granting additional time for compliance of the Special Use for a Cannabis Dispensing Facility (2115) at 1415 Corporate Boulevard that was granted on January 28, 2020(PLACED ON UNFINISHED BUSINESS)  Action details Not available
20-0382 2ResolutionA Resolution approving a lease agreement with Lumanair, Inc. for certain real property located at the Aurora Municipal Airport.(PLACED ON CONSENT AGENDA)  Action details Not available
20-0162 1ResolutionA Resolution authorizing the purchase of a replacement aerial bucket truck for the Street Maintenance Division for $170,024.00, from Altec Industries, Inc. using Sourcewell.(PLACED ON CONSENT AGENDA)  Action details Not available
20-0282 1ResolutionA Resolution authorizing the annual maintenance renewal for VMware Server software (VMware) used by the City of Aurora through CDW Government, Inc., Vernon Hills IL in the amount of $56,505.97.(PLACED ON CONSENT AGENDA)  Action details Not available
20-0338 1ResolutionA Resolution Request to approve the authorization of a three-year agreement to annually renew the Check Point Firewall platforms and related software and peripherals maintenance with Konsultek, of Elgin, Illinois for the three-year amount not to exceed $312,510.18.(PLACED ON CONSENT AGENDA)  Action details Not available
20-0358 1ResolutionA Resolution Authorizing the Installation and Integration of Card Access and Controls for the City Hall Stairwells by e.Norman Security Systems Inc. for $65,515.49 Plus a Five Percent (5%) Contingency of $3,275.77.(PLACED ON CONSENT AGENDA)  Action details Not available
20-0360 1OrdinanceAn Ordinance Calling for a Public Hearing and a Joint Review Board Meeting to Consider the Designation of a Redevelopment Project Area and the Approval of a Redevelopment Plan and Project for the City of Aurora (Lake Galena Tax Increment Financing District).(PLACED ON CONSENT AGENDA)  Action details Not available
20-0380 1ResolutionA Resolution authorizing the execution of a Redevelopment Agreement between the City of Aurora and the Owner of the property at 1128 East New York Street (Ward 7).(PLACED ON CONSENT AGENDA)  Action details Not available
20-0385 1OrdinanceAn Ordinance amending the documents relating to the Special Facility Revenue Bond Series 2010 (Marmion Project) (the “Bond”) of the City of Aurora, Kane, DuPage, Will and Kendall Counties, Illinois; authorizing the execution and delivery of an Amended Bond, a First Amendment to Loan Agreement and related documents in connection therewith; and related matters.(PLACED ON CONSENT AGENDA)  Action details Not available
20-0386 1ResolutionA Resolution authorizing the Director of Purchasing to purchase two MET Thermal Cameras for a not to exceed amount of $30,100.(PLACED ON UNFINISHED BUSINESS)  Action details Not available
20-0375 2Reports/StudiesAcceptance of the 2019 Annual Financial Reports for the City, TIF funds, and Single Audit reporting requirements.(PLACED ON CONSENT AGENDA)  Action details Not available
20-0365 1ResolutionA Resolution establishing the maximum number of Class D - Specialty by Area (Fox Valley Mall Entertainment District) City of Aurora liquor licenses (unofficially related to application from: The Comedy Shrine Theater, LLC, 195 Fox Valley Center Drive, Aurora, IL 60504).(PLACED ON CONSENT AGENDA)  Action details Not available
20-0320 1ResolutionA Resolution requesting approval to award the Next Generation 911 (NG911) phone system RFP to Intrado Life & Safety Solutions Corporation for an amount not to exceed, $1,251,110 for 5 years, and include locked in pricing for an additional 5 years, to support the City of Aurora's public safety and comply with state and federal standards.(PLACED ON CONSENT AGENDA)  Action details Not available
20-0350 1ResolutionA Resolution Authorizing the Acceptance of Proposals from Various Contractors for Snow and Ice Control Services of Various Parking Lots, for a Two Year Term with an Additional Two, 1-Year Extensions, Subject to Mutual Consent Between Both Parties.(PLACED ON CONSENT AGENDA)  Action details Not available
20-0363 1ResolutionA Resolution for Reduction No. 1 for Gramercy Square Unit 3(PLACED ON CONSENT AGENDA)  Action details Not available
20-0270 3ResolutionA Resolution authorizing the execution of an Intergovernmental Agreement between the City of Aurora and the Fox Metro Water Reclamation District regarding the performance of water connection inspections.(PLACED ON CONSENT AGENDA)  Action details Not available
20-0357 1ResolutionA Resolution Reappointing Chief Gary Krienitz to the Aurora Firefighters' Pension Board.(PLACED ON CONSENT AGENDA)  Action details Not available
20-0361 1ResolutionA Resolution Reappointing Albert 'Al' Signorelli and Michael Walker to the Aurora Preservation Commission.(PLACED ON CONSENT AGENDA)  Action details Not available
20-0362 1ResolutionA Resolution Appointing Rafael Blanco, Marc Straits, Curtis Spivey and Michael Mancuso and Reappointing Jane Regnier and Julie Gervais to the Aurora Public Art Commission.(PLACED ON CONSENT AGENDA)  Action details Not available
20-0366 1ResolutionA Resolution to approve the renewal of the $10.0 million Line of Credit (LOC) with Fifth Third Bank for one year.(PLACED ON UNFINISHED BUSINESS)  Action details Not available