agenda - City of DeKalb

Feb 22, 2016 - Manning Ford, DeKalb County Auto Parts (NAPA), Fleet Pride, and West. Side Tractor ..... Conduct or facilitate safety talks for schools, hospitals, nursing homes and industries ...... invested in restoration and improvement of the.
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AGENDA Regular Meeting of City Council February 22, 2016 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 & Citizen’s Comments 1.

Special Items a.

2.

Presentations a.

3.

Proudly DeKalb  Fire Department Airport Crash Training.

StormReady Community Certification Presentation by the National Oceanic and Atmospheric Administration (NOAA).

Approval of the Mayor’s Appointments a.

Reappointment of David Conlin to the Finance Advisory Committee for the Completion of a Four-Year Term through June 30, 2018.

b.

Reappointment of Tom Teresinski to the Finance Advisory Committee for the Completion of a Four-Year Term through June 30, 2019.

Assistive services available upon request.

4. F.

c.

Reappointment of Ray Krueger to the Fire Pension Board for the Completion of a Three-Year Term through June 30, 2018.

d.

Reappointment of Tony Chulick to the Board of Fire and Police Commissioners for the Completion of a Three-Year Term through June 30, 2017.

e.

Reappointment of Sam Finch to the Board of Fire and Police Commissioners for the Completion of a Three-Year Term through June 30, 2018.

Public Participation

Consent Agenda – Omnibus Vote All items listed on the Consent Agenda will be enacted by one motion. There will be not 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.

1.

2.

3.

Approval of City Council Minutes a.

Minutes of the Committee of the Whole Meeting of January 25, 2016.

b.

Minutes of the City Council Meeting of January 25, 2016.

c.

Minutes of the Committee of the Whole Meeting of February 8, 2016.

d.

Minutes of the City Council Meeting of February 8, 2016.

Receive & File a.

Accounts Payable & Payroll through February 22, 2016 in the Amount of $1,454,754.28.

b.

Investment & Bank Balance Summary through January 2016.

c.

“Year-to-Date Revenues and Expenditures for the General Fund” through January 2016.

Resolution 2016-015 Authorizing Payments in Excess of $20,000 to Brad Manning Ford, DeKalb County Auto Parts (NAPA), Fleet Pride, and West Side Tractor for the Purpose of Purchasing Parts and Obtaining Maintenance and Repairs to City Vehicles, Trucks, and Tractors. Assistive services available upon request.

4.

G.

Ordinance 2016-005 Amending the Fiscal Year-End June 30, 2016 Budget. (Second Reading)

Items for Separate Action 1.

Resolution 2016-016 Recognizing the DeKalb Area Arts Council’s “Arts, Cultural and Entertainment” Corridor.

2.

Resolution 2016-017 Adopting the DeKalb 2025 Strategic Plan.

3.

Ordinance 2016-006 Authorizing a Special Use Permit for a Fast Food Restaurant and Drive-Thru Located at 446-460 East Lincoln Highway (Dunkin Doughnuts). (Passage on First Reading, Waiver of Second Reading)

H.

New or Unfinished Business

I.

Reports – Communications

J.

Recess for Executive Session

K.

Adjournment

Assistive services available upon request.

E-2 February 22, 2016

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E-2 February 22, 2016

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E-2 February 22, 2016