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Meeting Location
DeKalb Municipal Building
City Council Chambers - 2nd Floor 
200 S. Fourth Street
DeKalb, Illinois 60115  

AGENDA

Regular Meeting of City Council

May 29, 2018
6:0
0 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.

Backup Has Arrived: Woodruff Family Children’s Trust Cancer Fundraiser.

E.1.b.

Proclamation: Men's Health Month - June 2018.

E.1.c.

Annie Glidden North Revitalization Plan Task Force Update.

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.

Approval of Executive Session Minutes.

F.2.

Receive & File

F.2.a.

Accounts Payable and Payroll through May 29, 2018, in the Amount of $1,902,382.85.

F.2.b.

Investment and Bank Balance Summary through March 2018.

Documents:
  1. IBBS March 2018.pdf
F.2.c.

First Quarter 2018 Revenues and Expenditures for the General Fund and Water Fund through March 2018.

G.

Items for Separate Action

G.1.

Ordinance 2018-025 Amending the Fiscal Year-End December 31, 2017 Budget. (Passage on First Reading, Waiver of Second Reading)

G.2.

Ordinance 2018-026 Amending the Fiscal Year-End December 31, 2018 Budget. (First Reading)

G.3.

Ordinance 2018-027 Establishing Compensation and Benefits for Elected Officials of the City of DeKalb. (First Reading)

G.4.

Resolution 2018-063 Authorizing the Appointment of an Interim City Manager.

G.5.

Resolution 2018-064 Amending the Architectural Improvement Program Guidelines and Application.

Documents:
  1. AIP.pdf
G.6.

Omnibus Approval of Resolution 2018-065 Authorizing a Land Lease Agreement with Hillside Restaurant, Inc., d/b/a Hillside Restaurant, for a Portion of the Property Located on the West Side of North Second Street; and Resolution 2018-066 Authorizing a Land Lease Agreement with Universal Restaurant Group, d/b/a O’Leary’s Irish Pub & Grill, for a Portion of Property Located on the West Side of South Third Street.

Documents:
  1. Land Lease Agrs.pdf
G.7.

Resolution 2018-067 Authorizing an Intergovernmental Agreement with the Illinois State Toll Highway Authority for Shared Improvements to the Intersection of Annie Glidden Road at Fairview Drive.

Documents:
  1. ISTHA IGA.pdf
G.8.

Resolution 2018-068 Authorizing the Negotiation and Execution of Two Electrical Aggregation Contracts with Dynegy for Electricity at the DeKalb Taylor Municipal Airport and City-Owned Street Lights and Traffic Controls for a Period Not to Exceed 12 Months.

H.

New or Unfinished Business

I.

Reports - Communications

J.

Recess for Executive Session of the City Council

K.

Adjournment

*All items listed on the Consent Agenda will be enacted by one motion. There will be no separate discussion of these items unless requested by a Council member, in which event the item(s) will be removed from the Consent Agenda.  

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.