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 July 25, 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 Committee Clerk Kathy McCabe called the meeting to order at 4:00 PM. A motion was made by Alderman Laesch to nominate Alderwoman Garza as Temporary PHST Chairman, Alderman Mesiacos seconded the motion, vote was 3-0. ROLL CALL Present: 3 - Alderman John Laesch, Alderman Ted Mesiacos and Alderwoman Juany Garza Absent: 1 - Vice Chair Bill Donnell APPROVAL OF MINUTES PUBLIC COMMENT Public Speaker Samantha Bamberge AGENDA City of Aurora Page 1 Public Health, Safety, and Meeting Minutes - Final July 25, 2023 Transportation Committee 23-0532 A Resolution authorizing the continued services of civilian fingerprint analysts Julie Smith and Gina Minetti as contractual consultants for the purpose of fingerprint analysis and identification for the Aurora Police Department. Lt. Rowley, APD A motion was made by Alderman Mesiacos, seconded by Alderman Laesch, that this agenda item be recommended for approval. The motion carried. Ayes: 3 23-0550 A Resolution establishing the maximum number of Class B: On-Site Consumption liquor licenses (unofficially related to the application from El Huichol de Don Memo NVS No 2, Inc. at 815 N Lake Street). [Ward 6] Jen Stallings, City Clerk; Venessa and Novi with El Huichol De Don memo A motion was made by Alderman Laesch, seconded by Alderman Mesiacos, that this agenda item be recommended for approval. The motion carried. Ayes: 3 23-0569 A Resolution approving a revenue sharing agreement between the City of Aurora Fire Prevention Bureau and Inspection Reports Online (IROL). Christpher Temes, AFD A motion was made by Alderman Mesiacos, seconded by Alderman Laesch, that this agenda item be recommended for approval. The motion carried. Ayes: 3 23-0535 Charitable Solicitation Application for Knights of Columbus Council 4849 Tootsie Roll Drive on September 8th and 9th, 2023. This Information/Discussion Only was forwarded as information only 23-0536 Charitable Solicitation Application for Three Fires Council, Boy Scouts of America's Annual Popcorn Sale from August 15 thru November 1, 2023. This Information/Discussion Only was forwarded as information only CLOSED SESSION ADJOURNMENT A motion was made by Alderman Laesch, seconded by Alderman Mesiacos, that this meeting be adjourned. The motion carried. Temporary Chairman Juany Garza adjourned the meeting at 4:26 PM. Ayes: 3 City of Aurora Page 2 Public Health, Safety, and Meeting Minutes - Final July 25, 2023 Transportation Committee 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