Finance Committee

Office of the City of Aurora Aldermen-Meeting Room 44 East Downer Place Aurora, IL Finance Committee Meeting Minutes - Final Tuesday May 16, 2017 4:00 PM Alderman Bob O'Connor, Chairman Alderman Edward J. Bugg Alderman Ted Mesiacos Alderman Rick Mervine, Alternate Special Finance Meeting CALL TO ORDER: Chairman O'Connor called the meeting to order at 4:00pm. ROLL CALL Present: 5 - Chairperson Bob O'Connor, Alderman Rick Mervine, Alt - Alderman Rick Mervine, Alderman Ted Mesiacos and Alt - Alderman Ted Mesiacos Absent: 1 - Alderman Tina Bohman OTHERS PRESENT Jim Griffin; Peter Lynch CIty of Aurora: Stacey Hamling, Finance; Alex Voigt, Mayor's Office; Stephane Phifer, Planning; Bill Wiet, Development Services; Steve Andra, Airport; Ted Beck, Information Technology; Cristal Martinez, Aldermen's Office AGENDA HELD 17-00168 A Resolution Authorizing an Agreement for engineering services in the amount of $28,678 with Crawford, Murphy and Tilly Inc. to rehabilitate airfield signage and update pavement marking . This Resolution was tabled City of Aurora Page 1 Finance Committee Meeting Minutes - Final May 16, 2017 17-00411 A Resolution Authorizing the Execution of a Master License Agreement for Wireless and Pole Mounted Communications Facilities Located within the City of Aurora with On Light Aurora A motion was made by Alt - Alderman Mesiacos, seconded by Chairperson O'Connor, that this agenda item be recommended for approval. The motion carried. Ayes: 3 Abstain: 2 17-00412 A Resolution Authorizing the Execution of a Master License Agreement for Wireless and Pole Mounted Communications Facilities Located within the City of Aurora with Vigilant Global LLC A motion was made by Alt - Alderman Mesiacos, seconded by Chairperson O'Connor, that this agenda item be recommended for approval. The motion carried. Ayes: 3 Abstain: 2 ADJOURNMENT: A motion was made by Alderman Mervine, seconded by Alt - Alderman Mesiacos, that this meeting be adjourned. Chairman O'Connor adjourned the meeting at 4:23pm. The motion carried. Ayes: 5 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