Public Health, Safety, and Transportation Committee

Conference Room B, 5th City of Aurora Floor 44 East Downer Place Aurora, IL 60507 Public Health, Safety, and Transportation Committee Meeting Minutes - Final Tuesday December 10, 2019 4:00 PM Chairperson Scheketa Hart-Burns Vice Chair Patty Smith Alderman Ted Mesiacos Alderman Judd Lofchie Alderman Mike Saville CALL TO ORDER: Chairman Hart-Burns called the meeting to order at 4:02 pm. ROLL CALL Present: 5 - Chairperson Scheketa Hart-Burns, Vice Chair Patty Smith, Alderman Ted Mesiacos, Alderman Judd Lofchie and Alderman Mike Saville OTHERS PRESENT OTHERS PRESENT: William Burns CITY OF AURORA: Jolene Coulter, Purchasing; Alex Alexandrou, Mayor's Office; Jessica Kalal, Law Dept.; Adrienne Holloway, Innovation; Jeane Beck, Administrative Aide, Aldermen's Office APPROVAL OF MINUTES 19-1089 Approval of the minutes from the Public Health, Safety and Transportation Committee meeting held on November 26, 2019 . A motion was made by Vice Chair Smith, seconded by Alderman Saville, that this agenda item be accepted and filed. The motion carried. Ayes: 5 PUBLIC COMMENT No Public Comment City of Aurora Page 1 Public Health, Safety, and Meeting Minutes - Final December 10, 2019 Transportation Committee AGENDA 19-1088 A Resolution authorizing approval of a membership agreement for the Thrive Collaborative Center. A motion was made by Alderman Mesiacos, seconded by Vice Chair Smith, that this agenda item be recommended for approval. The motion carried. Ayes: 4 Abstain: 1 CLOSED SESSION ADJOURNMENT: A motion was made by Alderman Lofchie, seconded by Vice Chair Smith, that this meeting be adjourned. The motion carried. Chairman Hart-Burns adjourned the meeting at 4:26 pm. 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 - 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