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AGENDA

Regular Meeting of City Council

January 23, 2017

6:00 p.m.


A.
Roll Call
B.
Pledge of Allegiance
C.
Approval of the Agenda - Additions / Deletions
D.
Public Hearings
E.
Special Items or Presentations and Citizen's Comments
E.1.
Special Items
E.1.a.
Proudly DeKalb
E.1.a.1.
Allstate Foundation Award Presentation of $1,000 Checks to the Fire and Police Departments on Behalf of the Patrick Allstate Agency.
E.2.
Presentations
E.3.
Approval of the Mayor's Appointments
E.4.
Public Participation
F.
*Consent Agenda - Omnibus Vote
F.1.
Approval of City Council Minutes
F.2.
Receive and File
F.2.a.
Accounts Payable and Payroll through January 23, 2017 in the Amount of $3,887,622.73.
F.2.b.
2016 Fee Waivers.
F.3.
Approval in Omnibus Form of Resolutions 2017-012 KishHealth System Behavioral Health Services (Ben Gordon Center-DCP/SAFE); Resolution 2017-013 KishHealth System Behavioral Health Services (Ben Gordon Center-Discovery House); Resolution 2017-014 Community Coordinated Child Care; Resolution 2017-015 DeKalb County Youth Bureau; Resolution 2017-016 Elder Care Services; Resolution 2017-017 Family Service Agency; Resolution 2017-018 Hope Haven; Resolution 2017-019 KishHealth System Hospice; Resolution 2017-020 Nguzo Saba Men's Club; Resolution 2017-021 Safe Passage; and Resolution 2017-022 Voluntary Action Center, Authorizing Human Services Agreements for Human Services Funding Beginning January 1, 2017 through December 31, 2017 in the Amount of $150,000.
F.4.
Resolution 2017-023 Authorizing an Amended FY2016.5 Tax Increment Financing (TIF) Agreement with Barb City Manor, Inc. for Facility Improvements at the Property Located at 680 Haish Boulevard in the Amount of $60,000 Beginning July 1, 2016 through December 31, 2016.
F.5.
Resolution 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.
F.6.
Resolution 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.
F.7.
Resolution 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.
F.8.
Resolution 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.
F.9.
Resolution 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 9, 2017 through December 31, 2017.
G.
Items for Separate Action
G.1.
Ordinance 2017-001 Adopting 2015 International Building Codes and Amendments to Chapter 24 "Building Code". (Second Reading)
G.2.
Ordinance 2017-004 Amending Chapter 23 "Unified Development Ordinance", Chapter 44 "Landmark Commission", and Chapter 48 "Design Review Committee" Regarding Design Requirements for New Residential Construction. (First Reading)
G.3.
Resolution 2017-029 Authorizing an Architectural Improvement Program (AIP) Economic Incentive for Samuel & Nuk, Inc., 251-255 East Lincoln Highway.
G.4.
Resolution 2017-030 Authorizing the Purchase of a Johnston RT655 Regenerative Air Street Sweeper from Wm. Nobbe & Co. in an Amount Not to Exceed $211,372.
H.
New or Unfinished Business
H.1.
Request for Proposal for the Public Safety Server and Storage System.
H.2.
Request for Proposal to Perform 2017 Traffic Counts in the DeKalb Urbanized Area for the DeKalb Sycamore Area Transportation Study.

H.3.
Discussion of City Ordinance Fines for Possession of Cannabis and Drug Paraphernalia.
I.
Reports - Communications
J.
Recess for Executive Session of the City Council
J.1.
Approval to Hold an Executive Session to Discuss Personnel as Provided for in 5 ILCS 120/2(c)(1).
J.2.
Approval to Hold an Executive Session to Discuss Purchase or Lease of Real Property as Provided for in 5 ILCS 120/2(c)(5).
J.3.
Approval to Hold an Executive Session to Discuss Pending or Imminent Litigation as Provided for in 5 ILCS 120/2(c)(11).
K.
Adjournment
Assistive services available upon request.

*All items listed on the Consent Agenda will be enacted by one motion. There will not be separate discussion of these items unless requested by a Council member, in which event the item(s) will be removed from the Consent Agenda. Prior to a vote on the Consent Agenda, members of the public may request that an Alderman have an item removed from the Consent Agenda.