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Aurora, Illinois

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.Agenda #NameTypeTitleActionResultAction DetailsAudio
20-0373 1  MinutesApproval of the Tuesday, July 7, 2020 Committee of the Whole Minutes.approved and filedPass Action details Not available
20-0341 3 KSM Properties LLC / Tortas / 5 S. Lake Street / Mural / Special Sign DistrictOrdinanceAn 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 1 Amendment of Existing Intergovernmental Agreement (IGA) - City of Aurora and the Village of MontgomeryResolutionA 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 1 NuMed / 1415 Corporate Boulevard / Special Use ExtensionOrdinanceAn 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 2  ResolutionA 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 1  ResolutionA 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 1  ResolutionA 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 1  ResolutionA 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 1  ResolutionA 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 1 COA/ TIF Lake and Galena / Public Hearing_JRB_DesignationOrdinanceAn 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 1  ResolutionA 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 1  OrdinanceAn 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 1  ResolutionA 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 2  Reports/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 1  ResolutionA 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 1  ResolutionA 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 1  ResolutionA 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 1 Reduction No. 1 for Gramercy Square Unit 3ResolutionA Resolution for Reduction No. 1 for Gramercy Square Unit 3(PLACED ON CONSENT AGENDA)  Action details Not available
20-0270 3  ResolutionA 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 1  ResolutionA Resolution Reappointing Chief Gary Krienitz to the Aurora Firefighters' Pension Board.(PLACED ON CONSENT AGENDA)  Action details Not available
20-0361 1  ResolutionA Resolution Reappointing Albert 'Al' Signorelli and Michael Walker to the Aurora Preservation Commission.(PLACED ON CONSENT AGENDA)  Action details Not available
20-0362 1  ResolutionA 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 1  ResolutionA 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