Public Health, Safety, and Transportation Committee

City Hall - 5th Floor City of Aurora 44 East Downer Place Aurora, IL 60507 Public Health, Safety, and Transportation Committee Meeting Minutes - Final Tuesday August 22, 2023 4:00 PM Chairperson Mike Saville Vice Chair Bill Donnell Alderman John Laesch Alderman Ted Mesiacos Alderwoman Juany Garza Members of the public wishing to provide public comment for this meeting must be physically present at the meeting and registered to speak prior to the meeting being called to order. Please contact the Aldermen’s Office at (630) 256-3020 with questions. CALL TO ORDER Chairperson Saville called the meeting to order at 4:01PM. ROLL CALL Present: 5 - Chairperson Mike Saville, Vice Chair Bill Donnell, Alderman John Laesch, Alderman Ted Mesiacos and Alderwoman Juany Garza APPROVAL OF MINUTES 23-0633 Approval of the minutes from the Public Health, Safety and Transportation Committee meeting held on August 8, 2023 . A motion was made by Alderman Mesiacos, seconded by Alderwoman Garza, that this agenda item be accepted and filed. The motion carried. Ayes: 5 PUBLIC COMMENT AGENDA City of Aurora Page 1 Public Health, Safety, and Meeting Minutes - Final August 22, 2023 Transportation Committee 23-0260 A Resolution authorizing the Director of Purchasing to enter into an agreement to replace the Central Fire Station , bay floor Heaters with Artlip and Sons, Inc in the amount of $79,819.00 . Matt Anslow, Fire Department A motion was made by Vice Chair Donnell, seconded by Alderwoman Garza, that this agenda item be recommended for approval. The motion carried. Ayes: 5 23-0584 A Resolution to purchase ten (1 0) Self Contained Breathing Apparatus from Municipal Emergency Services for $100,080.00 . Matt Anslow, Fire Department A motion was made by Alderwoman Garza, seconded by Alderman Laesch, that this agenda item be recommended for approval. The motion carried. Ayes: 5 23-0649 Charitable Solicitation Application for the Knights of Columbus Council 736 Tootsie Roll Drive on September 15 thru September 17, 2023 . This Information/Discussion Only was forwarded as information only 23-0650 Charitable Solicitation Application for the Scouts BSA Troop 81 Annual Pancake Breakfast Fundraiser to be held at Metea Valley High School on October 28, 2023. This Information/Discussion Only was forwarded as information only 23-0674 Charitable Solicitation Application for the St. Joseph Knights of Columbus Tootsie Roll Drive on September 1 thru September 23, 2023 . This Information/Discussion Only was forwarded as information only 23-0688 Charitable Solicitation Application for Girl Scouts of Northern IL Fall Product Program selling nuts, candies and magazines on September 21 thru October 22, 2023 . This Information/Discussion Only was forwarded as information only CLOSED SESSION ADJOURNMENT A motion was made by Vice Chair Donnell, seconded by Alderman Laesch, that this meeting be adjourned. The motion carried. Chairperson Saville adjourned the meeting at 4:11 PM. City of Aurora Page 2 Public Health, Safety, and Meeting Minutes - Final August 22, 2023 Transportation Committee Ayes: 5 THIS MEETING AGENDA SHALL ALSO SERVE AS NOTICE THAT A MAJORITY OF A QUORUM OF THE CITY COUNCIL OF THE CITY OF AURORA, ILLINOIS MAY ATTEND OR PARTICIPATE IN THIS COMMITTEE MEETING. NO OFFICIAL ACTION OF THE CITY COUNCIL SHALL OCCUR AT THIS COMMITTEE MEETING. MINUTES OF THE COMMITTEE MEETING SHALL CONSTITUTE THE OFFICIAL RECORD OF THE COMMITTEE MEETING AND ANY MEETING OF THE MAJORITY OF THE QUORUM OF THE CITY COUNCIL OCCURRING AT THE SAME TIME AND LOCATION. VISIT OUR WEB SITE FOR CURRENT AGENDAS - https://www.aurora-il.org/985/City-Council-Agendas-Minutes Any individual with a disability requesting a reasonable accommodation in order to participate in a public meeting should contact the Aldermen's Office at least 48 hours in advance of the scheduled meeting. The Aldermen's Office can be reached in person at 60 E. Downer Place, Aurora Illinois, via telephone at 630-256-3020 or email at aldermensoffice@aurora-il.org. Every effort will be made to allow for meeting participation. City of Aurora Page 3