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AGENDA

Regular Meeting of City Council

February 27, 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.

Safe Passage by Prevention Program Director Sarah Slavenas.

E.1.a.2.

Residential Property Rehabilitation.

E.1.b.

2016 Crime Update by Police Chief Gene Lowery.

E.2.

Presentations

E.3.

Approval of the Mayor's Appointments

E.3.a.

Appointment of Ryan James to the Airport Advisory Board for a Two-Year Term through December 31, 2019.

E.3.b.

Appointment of Bernard Pupino to the Airport Advisory Board for a Two-Year Term through December 31, 2019.

E.3.c.

Appointment of DeKalb County Economic Development Corporation Executive Director Paul Borek to the Airport Advisory Board for a Three-Year Term through December 31, 2020.

E.3.d.

Appointment of DeKalb Area Chamber of Commerce Executive Director Matt Duffy to the Airport Advisory Board for a Three-Year Term through December 31, 2020.

E.3.e.

Appointment of DeKalb County Administrator Gary Hanson to the Airport Advisory Board for a Three-Year Term through December 31, 2020.

E.3.f.

Appointment of Robert Owens to the Airport Advisory Board for a Four-Year Term through December 31, 2021.

E.3.g.

Appointment of James Rhoades to the Airport Advisory Board for a Four-Year Term through December 31, 2021.

F.

*Consent Agenda - Omnibus Vote

F.1.

Approval of City Council Minutes

F.1.a.

Minutes of the Committee of the Whole Meeting of January 23, 2017.

F.1.b.

Minutes of the City Council Meeting of January 23, 2017.

F.2.

Receive and File

F.2.a.

Accounts Payable and Payroll through February 27, 2017 in the Amount of $2,165,796.48 .

F.3.

Ordinance 2017-007 Amending Chapter 1 "General Provisions", Section 1.06 "Penalties." (Second Reading)

F.4.

Resolution 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.


F.5.

Resolution 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.


G.

Items for Separate Action

G.1.

Ordinance 2017-008 Amending Chapter 38 "Intoxicating Liquors", Section 38.25 "Hours for Sale of Alcohol." (First Reading)

G.2.

Ordinance 2017-009 Amending Chapter 23 "Unified Development Ordinance" Regarding Video Gaming. (First Reading)

G.3.

Ordinance 2017-010 Amending Chapter 24 "Building Code", Article O "Contractor Requirements". (Passage on First Reading, Waiver of Second Reading)

G.4.

Ordinance 2017-011 Approving a Rezoning from Central Business District (CBD) to Planned Development Commercial (PD-C) and Approving a Development Agreement with Cornerstone DeKalb, LLC for Property Located on the Southeast Corner of 1st Street and Lincoln Highway. (Passage on First Reading, Waiver of Second Reading)

Documents:
  1. Cornerstone.pdf
G.5.

Resolution 2017-037 Authorizing the Negotiation and Execution of a Professional Services Agreement with WBK Engineering for Professional Engineering Services.

G.6.

Resolution 2017-038 Approving the Transportation Improvement Program (TIP) for Federal Fiscal Years 2018 - 2022 at the DeKalb Taylor Municipal Airport .

G.7.

Resolution 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.

G.8.

Resolution 2017-040 Approving an Agreement with the DeKalb Fraternal Order of Police Lodge 115 from July 1, 2016 through December 31, 2019.


G.9.

Resolution 2017-041 Approving Non-Bargaining Unit Compensation Plan for Fiscal Year 2017.


H.

New or Unfinished Business

H.1.

Request for Qualifications for Engineering and Consulting Services at the DeKalb Taylor Municipal Airport


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 Collective Bargaining as Provided for in 5 ILCS 120/2(c)(2).

J.3.

Approval to Hold an Executive Session to Discuss the Purchase or Lease of Real Property as Provided for in 5 ILCS 120/2(c)(5).

K.

Adjournment

Assistive services available upon request.

Hearing assistance devices are available in the Information & Technology Office,
which is located on the right, just before entering Council Chambers.

*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.