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Finance Committee

Regular Meeting

Aurora, IL · December 5, 2017

AgendaMinutes

Minutes

City Hall 5th Floor City of Aurora Conference Room 5B 44 East Downer Place Aurora, IL Finance Committee Meeting Minutes - Final Tuesday December 05, 2017 3:00 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 3:11 p.m. ROLL CALL Present: 3 - Chairperson Bob O'Connor, Alderman Edward Bugg and Alderman Ted Mesiacos OTHERS PRESENT Steve Lord City of Aurora: Jolene Coulter, Purchasing; Alex Voigt, Mayor's Office; Alderman Carl Franco; Chuck Nelson, Mayor's Office; Alderman Bill Donnell; Alderman Rick Mervine; Alex Alexandrou, Mayor's Office; Dr. Adrienne Holloway, Innovation and Core Services; John Curley, Development Services; Stacey Hamling, Finance; Silvia Cisneros, Budget; Dan Barreiro, Community Services; Alderman Kristina "Tina" Bohman; Shelly Windett, Aldermen's Office AGENDA 17-01095 An Ordinance Adopting An Annual Budget For the Fiscal Year Beginning January 1, 2018 And Ending December 31, 2018 In Lieu Of Passage Of An Appropriation Ordinance (PUBLIC HEARING) . A motion was made by Alderman Mesiacos, seconded by Alderman Bugg, that this agenda item be recommended for approval. The motion carried. Ayes: 3 City of Aurora Page 1 Finance Committee Meeting Minutes - Final December 5, 2017 17-01112 An Ordinance Amending Chapter 44, Article V, Section 44-63 of the Code of Ordinances of the City of Aurora Entitled "Taxation" (Municipal Gas Use Tax). A motion was made by Alderman Bugg, seconded by Chairperson O'Connor, that this agenda item be recommended for approval. The motion carried. Ayes: 2 17-01114 An Ordinance Amending Chapter 44, Article III, Section 44-32, of the Code of Ordinances of the City of Aurora Entitled “Taxation” (Municipal Electricity Tax). A motion was made by Alderman Bugg, seconded by Chairperson O'Connor, that this agenda item be recommended for approval. The motion carried. Ayes: 2 ADJOURNMENT: A motion was made by Alderman Mesiacos, seconded by Alderman Bugg, that this meeting be adjourned. The motion carried. Chairman O'Connor adjourned the meeting at 4:28 p.m. 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

Agenda

City Hall 5th Floor Conference City of Aurora Room 5B 44 East Downer Place Aurora, IL Finance Committee Agenda - Final Alderman Bob O'Connor, Chairman Tuesday Alderman Edward J. Bugg Alderman Ted Mesiacos December 05, 2017 Alderman Rick Mervine, Alternate 3:00 PM Special Finance Meeting NOTICE OF SPECIAL MEETING In accordance with Sec. 5 ILCS 120/2.02 of the Illinois Open Meetings Act, NOTICE IS HEREBY GIVEN of a Special Finance Committee Meeting, called by Chairman Robert O'Connor scheduled for Tuesday, December 5, 2017 at 3:00 P.M. The Special Finance Committee Meeting will be held at City Hall, 44 E. Downer Place, Aurora, IL. CALL TO ORDER: ROLL CALL OTHERS PRESENT APPROVAL OF MINUTES AGENDA 17-01095 An Ordinance Adopting An Annual Budget For the Fiscal Year Beginning January 1, 2018 And Ending December 31, 2018 In Lieu Of Passage Of An Appropriation Ordinance (PUBLIC HEARING). 17-01112 An Ordinance Amending Chapter 44, Article V, Section 44-63 of the Code of Ordinances of the City of Aurora Entitled "Taxation" (Municipal Gas Use Tax). 17-01114 An Ordinance Amending Chapter 44, Article III, Section 44-32, of the Code of Ordinances of the City of Aurora Entitled “Taxation” (Municipal Electricity Tax). ADJOURNMENT: 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 1 Printed on 12/5/2017