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AGENDA

Regular Meeting of City Council

March 13, 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.

Government Finance Officers Association (GFOA) Distinguished Budget Presentation Award.

E.1.b.

Discovery House FY2017 Human Services Funding Annual Report by Claire Senglaub.

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.1.a.

Minutes of the Committee of the Whole Meeting of February 13, 2017.

F.1.b.

Minutes of the Regular City Council Meeting of February 13, 2017.

F.2.

Receive and File

F.2.a.

Accounts Payable and Payroll through March 13, 2017 in the Amount of $1,250,921.20.

F.2.b.

Investment Bank Balance Summary through January 2017.

Documents:
  1. January 2017.pdf
F.2.c.

Year-to-Date Revenues and Expenditures for the General Fund and Water Fund through January 31, 2017.

F.2.d.

Citizens' Environmental Commission 2017 Goals and Objectives.

G.

Items for Separate Action

G.1.

Ordinance 2017-008 Amending Chapter 38 "Intoxicating Liquors", Section 38.28 "Hours for Sale of Alcohol". (Second Reading)

G.2.

Ordinance 2017-010 Amending Chapter 24 "Building Code", Article 0 "Contractor Requirements". (Second Reading)


G.3.

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

G.4.

Ordinance 2017-012 Amending Chapter 38 "Intoxicating Liquors", Section 38.27, "Gambling Devices". (First Reading)

Documents:
  1. Video Gaming.pdf
G.5.

Ordinance 2017-013 Amending a Special Use Permit for the Purpose of Removing the Conditions Requiring the Removal of an Existing Monument Sign Upon Activation of a Digital Sign on the South Side of the Driveway Entrance of the Property Located at 1980 Sycamore Road (Blue Marlin Imports, Inc. - Brian Bemis Toyota). (First Reading)

G.6.

Ordinance 2017-014 Approval of a Special Use Permit for Existing Antenna Equipment Located at 507 E. Taylor Street (U.S. Cellular). (First Reading)

G.7.

Ordinance 2017-015 Approving a Zoning Map Amendment to "LI" Light Industrial District to "PD-I" Planned Development - Industrial District to Allow for a Medical Cannabis Dispensary (Justice Grown) in a Multi-Tenant Building Located at 650 Peace Road. (First Reading)

Documents:
  1. 650 Peace Rd..pdf
G.8.

Ordinance 2017-016 Authorizing the City of DeKalb to Borrow Funds from the Public Water Supply Loan Program through the Illinois Environmental Agency in an Amount Not to Exceed $2,000,000. (First Reading)

G.9.

Resolution 2017-042 Authorizing a Development Incentive Agreement for the Property Located 230 East Lincoln Highway.

G.10.

Resolution 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.

H.

New or Unfinished Business

I.

Reports - Communications

J.

Recess for Executive Session of the City Council

J.1.

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).

J.2.

Approval to Hold an Executive Session to Discuss Pending or Imminent Litigation as Provided for in 5 ILCS 120/2(c)(11).

J.3.

Approval to Hold an Executive Session to Discuss Personnel as Provided for in 5 ILCS 120/2(c)(1).

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.