Finance Committee

City Hall 5th Floor City of Aurora Conference Room 5B 44 East Downer Place Aurora, IL Finance Committee Meeting Minutes Tuesday January 27, 2015 3:00 PM Chairperson Bob O'Connor Alderman Rick Mervine Alderman Kristina "Tina" Bohman Alderman John Peters (Alt) CALL TO ORDER: Chairman O'Connor called the meeting to order at 3:06 PM. ROLL CALL Present: 3 - Chairperson Bob O'Connor, Alderman Rick Mervine and Alderman Tina Bohman OTHERS PRESENT Steven Lord, George Scowins City of Aurora: Brett Weiler, Streets Dept.; Carie Anne Ergo, Mayor's Office; Brian Caputo, Finance Dept.; Esther Phillips, Purchasing Dept.; Alderman Donnell, Ward 4 APPROVAL OF MINUTES 15-00025 Approval of the 1/13/2015 finance committee minutes. A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be accepted and filed. The motion carried. Ayes: 3 AGENDA 15-00023 A Resolution to Accept the Bid from P&M Tree Service, West Chicago, IL., in the Amount of $69,000 for Tree Removal at Various Locations Citywide for the Division of Street Maintenance. A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be recommended for approval. The motion carried. Ayes: 3 City of Aurora Page 1 Finance Committee Meeting Minutes January 27, 2015 15-00037 A Resolution authorizing the purchase of 26 Taser X26P conducted electrical weapons and accessories. A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be recommended for approval. The motion carried. Ayes: 3 HELD 14-00920 A Resolution Authorizing the Purchase of Real Estate located at 64 N. LaSalle Street and 68-70 S. LaSalle Street for $245,500.00 . A motion was made by Alderman Bohman, seconded by Alderman Mervine, that this agenda item be tabled. The motion carried. Ayes: 3 ADJOURNMENT: A motion was made by Alderman Mervine, seconded by Alderman Bohman, that the meeting be adjourned. Chairman O'Connor adjourned the meeting at 3:14 PM. The motion carried. Ayes: 3 VISIT OUR WEB SITE FOR CURRENT AGENDAS - http://aurora-il.org/legistar.php [ For agendas prior to August 1, 2013, please visit http://aurora-il.org/agendasearch.php ] City of Aurora Page 2