2017

Resolution Title
Date Passed
2017-001 Receiving and Filing the Comprehensive Annual Financial Report (CAFR) and Management Letter for FY2016. 1/9/17
2017-002 Adopting Certain Financial Management Policies. 1/9/17
2017-003 Adopting a Fuel Surcharge for Fuel Resale Transactions with the City of DeKalb. 1/9/17
2017-004 Authorizing the Execution of a Workers’ Compensation Lump Sum Petition and Order in the Amount of $32,487.36 (Lisa Holiday-Miller). 1/9/17
2017-005 Authorizing an Agreement with Environmental Systems Research Institute, Inc. for the Renewal of Desktop Software Maintenance and Online Subscription Services in an Amount Not to Exceed $24,019.08. 1/9/17
2017-006 Authorizing Acceptance of Public Improvements, Authorizing the Release of Subdivision Performance Security, and Authorizing Acceptance of a One-Year Maintenance Bond for Lot 12 of the Park 88 Development. 1/9/17
2017-007 Approving a Restaurant / Low ABV Liquor License for Three Legged Enterprises, LLC, d/b/a The House Café, 263 E. Lincoln Highway, DeKalb, Illinois. 1/9/17
2017-008 Approving a Package Liquor License for DeKalb Liquor, Inc., 444 E. Lincoln Highway, DeKalb, Illinois. 1/9/17
2017-009 Authorizing the Purchase and Equipping of One Vehicle through the State Bid Process in an Amount Not to Exceed $40,000. 1/9/17
2017-010 Authorizing the Waiver of Competitive Bidding and Execution of an Agreement with Layne Christensen Company for a Repair to Well No. 12 in an Amount Not to Exceed $60,000. 1/9/17
2017-011 Authorizing the Waiver of Competitive Bidding and Approving the Purchase of Water Meters and Radio Transmitters from Badger Meter Inc. and HD Supply Company in an Amount Not to Exceed $150,000. 1/9/17
2017-012 Authorizing a Human Services Agreement with KishHealth System Behavioral Health Services, Ben Gordon Center – DCP/SAFE in the Amount of $1,500 for Human Services Funding Beginning January 1, 2017 through December 31, 2017. 1/23/17
2017-013 Authorizing a Human Services Agreement with KishHealth System Behavioral Health Services, Ben Gordon Center – Discovery House in the Amount of $3,000 for Human Services Funding Beginning January 1, 2017 through December 31, 2017 1/23/17
2017-014 Authorizing a Human Services Agreement with Community Coordinated Child Care (4C) in the Amount of $22,000 for Human Services Funding Beginning January 1, 2017 through December 31, 2017. 1/23/17
2017-015 Authorizing a Human Services Agreement with DeKalb County Youth Services Bureau in the Amount of $36,000 for Human Services Funding Beginning January 1, 2017 through December 31, 2017. 1/23/17
2017-016 Authorizing a Human Services Agreement with Elder Car Services in the Amount of $14,000 for Human Services Funding Beginning January 1, 2017 through December 31, 2017. 1/23/17
2017-017 Authorizing a Human Services Agreement with Family Service Agency in the Amount of $13,000 for Human Services Funding Beginning January 1, 2017 through December 31, 2017. 1/23/17
2017-018 Authorizing a Human Services Agreement with Hope Haven in the Amount of $5,000 for Human Services Funding Beginning January 1, 2017 through December 31, 2017. 1/23/17
2017-019 Authorizing a Human Services Agreement with KishHealth System Hospice in the Amount of $4,000 for Human Services Funding Beginning January 1, 2017 through December 31, 2017. 1/23/17
2017-020 Authorizing a Human Services Agreement with Nguzo Saba in the Amount of $6,000 for Human Services Funding Beginning January 1, 2017 through December 31, 2017. 1/23/17
2017-021 Authorizing a Human Services Agreement with Safe Passage in the Amount of $12,000 for Human Services Funding Beginning January 1, 2017 through December 31, 2017. 1/23/17
2017-022 Authorizing a Human Services Agreement with Voluntary Action Center (VAC) in the Amount of $13,000 for Human Services Funding Beginning January 1, 2017 through December 31, 2017. 1/23/17
2017-023 Authorizing an Amended FY2016.5 Tax Increment Financing Agreement with Barb City Manor, Inc. for Facility Improvements at the Property Located at 680 Haish Boulevard, DeKalb, Illinois, in the Amount of $60,000 Beginning July 1, 2016 through December 31, 2016.  1/23/17
2017-024 Authorizing a FY2017 Tax Increment Financing Agreement with Preservation of the Egyptian Theatre for Facility Improvements to the Egyptian Theatre in an Amount Not to Exceed $133,871 Beginning January 1, 2017 through December 31, 2017. 1/23/17
2017-025 Authorizing a FY2017 Tax Increment Financing Agreement with Barb City Manor, Inc. in an Amount Not to Exceed $100,000 for Improvements to Property Located at 680 Haish Boulevard, DeKalb, Illinois.   1/23/17
2017-026 Authorizing a FY2017 Funding Agreement with the DeKalb Chamber of Commerce in the Amount of $45,000 for the Purpose of Facilitating Community Events Beginning January 1, 2017 Through December 31, 2017. 1/23/17
2017-027 Authorizing a FY2017 Funding Agreement with the DeKalb County Economic Development Corporation in the Amount of $45,000 for Economic Development Services Beginning January 1, 2017 through December 31, 2017. 1/23/17
2017-028 Authorizing a FY2017 Tourism Agreement with the DeKalb County Convention and Visitors Bureau in the Amount of $50,000 for Tourism Activities Beginning January 1, 2017 through December 31, 2017.  1/23/17
2017-029 Authorizing an Architectural Improvement Program (AIP) Economic Incentive for Samuel & Nuk, Inc., 251-255 East Lincoln Highway, DeKalb, Illinois. 1/23/17
2017-030 Authorizing the Purchase of a Johnston RT655 Regenerative Air Street Sweeper from Wm. Nobbe & Co. in an Amount Not to Exceed $216,000. 1/23/17
2017-031 Approving a Public Entity Non-Profit Liquor License for AMVETS Post 90, 421 Oak Street, DeKalb, Illinois. 2/13/17
2017-032 Authorizing Payments in Excess of $20,000 to GovTemps USA for the Purpose of Employee Leasing Agreements.  2/13/17
2017-033 Appropriating an Additional $958.19 of Motor Fuel Tax for the Annie Glidden Road Sign Reflectivity Project. 2/13/17
2017-034 Authorizing an Engineering Services Agreement with Baxter and Woodman in an Amount Not to Exceed $112,000 for Design Engineering Services for the Construction of Approximately 5,000 Linear Feet of Water Main. 2/13/17
2017-035 Authorizing an Agreement with Traffic Analysis and Design, Inc. (TADI) in an Amount Not to Exceed $36,000 for the Purpose of Providing Traffic Counts Data and Analysis in the DeKalb Urbanized Area.  2/27/17
2017-036 Authorizing an Extension of the Agreement for Services with SRF Consulting Group, Inc. for the Development of the DeKalb Region Transit Development Plan. 2/27/17
2017-037 Authorizing the Negotiation and Execution of a Professional Services Agreement with WBK Engineering for Professional Engineering Services.  2/27/17
2017-038 Approving the Transportation Improvement Program (TIP) for Fiscal Years 2018 - 2022 at the DeKalb Taylor Municipal Airport.  2/27/17
2017-039 Authorizing an Engineering Services Agreement with Willett Hofmann and Associates, Inc. in an Estimated Amount of $127,313.92 Not to Exceed $145,000 for Design and Construction Engineering Services.  2/27/17
2017-040 Approving an Agreement with the DeKalb Fraternal Order of Police Lodge 115 from July 1, 2016 through December 31, 2019.  2/27/17
2017-041 Approving Non-Bargaining Unit Compensation Plan for Fiscal Year 2017.  2/27/17
2017-042 Authorizing a Development Incentive Agreement for the Property Located at 230 East Lincoln Highway, DeKalb, Illinois.  
2017-043 Authorizing an Agreement with the State of Illinois for the Purpose of a Cooperative Purchase of 3,500 Tons of Road Salt for the 2017-2018 Snow Season in an Amount Not to Exceed $173,740.