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Finance Committee

Regular Meeting

Aurora, IL · October 9, 2013

AgendaMinutes

Minutes

Office of the Aldermen - City of Aurora Meeting Room 44 East Downer Place Aurora, IL Finance Committee Meeting Minutes - Final Wednesday October 09, 2013 3:00 PM Chairperson Bob O'Connor Alderman Rick Mervine Alderman John Peters This meeting only to be held in the Aldermen's Office meeting room at 60 E. Downer Place AGENDA 13-00602 A Resolution Approving a Developer Agreement between the City of Aurora and Joseph Corporation Regarding the Neighborhood Stabilization Program 13-00630 Ordinance to Authorize the Disposition of a Property Located at 329 South Lincoln Avenue - Neighborhood Stabilization Program (NSP)) 13-00632 Ordinance to Authorize the Disposition of a Property Located at 458 South Union Street - Neighborhood Stabilization Program (NSP)) 13-00633 Ordinance to Authorize the Disposition of a Property Located at 590 East Downer Place - Neighborhood Stabilization Program (NSP)) 13-00635 Resolution Authorizing the Mayor and City Clerk to Approve the Local Agency Agreement for Federal Participation with the State of Illinois, to Execute the Construction Engineering Agreement with HR Green, Inc. and to Appropriate Motor Fuel Tax Funds for Construction and Construction Engineering Services for the Indian Trail Bridge Project 13-00690 Resolution Authorizing the Purchase of Cisco computing and networking equipment for the Police Department in the amount of $231,072.45 from Sentinel Technologies, Inc. 13-00697 Resolution Authorizing the City of Aurora to Enter into a Residential Lease Agreement for 22 West Park Place 13-00698 Recommendation Authorizing a Request to Bid the Purchase of 34 Equipment Storage Units for Ford Utility Squad Cars. 13-00721 An Ordinance Dissolving the City of Aurora Tax Increment Financing City of Aurora Page 1 Finance Committee Meeting Minutes - Final October 9, 2013 District #2 (Farnsworth TIF). 13-00723 Resolution Authorizing the Mayor and City Clerk to Execute an Agreement to Reduce Density and Memorandum of Agreement (721-723 Pennsylvania Avenue - PIN #15-16-431-020) 13-00724 An Ordinance Providing for the Issuance of $____________ Aggregate Principal Amount of General Obligation Refunding Bonds, Series 2013, of the City of Aurora, Kane, DuPage, Kendall and Will Counties, Illinois, Confirming the Sale Thereof, and Providing for the Levy and Collection of a Direct Annual Tax for the Payment of Principal of and Interest on Said Bonds. VISIT OUR WEB SITE FOR CURRENT AGENDAS http://aurora-il.org/agendasearch.php City of Aurora Page 2

Agenda

Office of the Aldermen - City of Aurora Meeting Room 44 East Downer Place Aurora, IL Finance Committee Agenda - Final-revised Wednesday October 09, 2013 3:00 PM This meeting only to be held in the Aldermen's Office meeting room at 60 E. Downer Place AGENDA 13-00602 A Resolution Approving a Developer Agreement between the City of Aurora and Joseph Corporation Regarding the Neighborhood Stabilization Program 13-00630 Ordinance to Authorize the Disposition of a Property Located at 329 South Lincoln Avenue - Neighborhood Stabilization Program (NSP)) 13-00632 Ordinance to Authorize the Disposition of a Property Located at 458 South Union Street - Neighborhood Stabilization Program (NSP)) 13-00633 Ordinance to Authorize the Disposition of a Property Located at 590 East Downer Place - Neighborhood Stabilization Program (NSP)) 13-00635 Resolution Authorizing the Mayor and City Clerk to Approve the Local Agency Agreement for Federal Participation with the State of Illinois, to Execute the Construction Engineering Agreement with HR Green, Inc. and to Appropriate Motor Fuel Tax Funds for Construction and Construction Engineering Services for the Indian Trail Bridge Project 13-00690 Resolution Authorizing the Purchase of Cisco computing and networking equipment for the Police Department in the amount of $231,072.45 from Sentinel Technologies, Inc. 13-00697 Resolution Authorizing the City of Aurora to Enter into a Residential Lease Agreement for 22 West Park Place 13-00698 Recommendation Authorizing a Request to Bid the Purchase of 34 Equipment Storage Units for Ford Utility Squad Cars. 13-00721 An Ordinance Dissolving the City of Aurora Tax Increment Financing District #2 (Farnsworth TIF). 13-00723 Resolution Authorizing the Mayor and City Clerk to Execute an Agreement to Reduce Density and Memorandum of Agreement (721-723 Pennsylvania Avenue - PIN #15-16-431-020) City of Aurora Page 1 Printed on 10/9/2013 Finance Committee Agenda - Final-revised October 9, 2013 13-00724 An Ordinance Providing for the Issuance of $____________ Aggregate Principal Amount of General Obligation Refunding Bonds, Series 2013, of the City of Aurora, Kane, DuPage, Kendall and Will Counties, Illinois, Confirming the Sale Thereof, and Providing for the Levy and Collection of a Direct Annual Tax for the Payment of Principal of and Interest on Said Bonds. VISIT OUR WEB SITE FOR CURRENT AGENDAS http://aurora-il.org/agendasearch.php City of Aurora Page 2 Printed on 10/9/2013