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Citizens' Community Enhancement Commission

Regular Meeting

DeKalb, IL · June 26, 2017

AgendaMinutes

Minutes

MINUTES CITY OF DEKALB CITIZENS’ COMMUNITY ENHANCEMENT COMMISSION JUNE 26, 2017 The Citizens’ Community Enhancement Commission (CCEC) held a regular meeting on Monday, June 26, 2017 in the Glidden Conference Room of the DeKalb Municipal Building, 200 South Fourth Street, DeKalb, Illinois. The meeting was called to order at 4:03 p.m. ROLL CALL Roll was recorded by Economic Development Planner, Jason Michnick, and the following members of the Citizens’ Community Enhancement Commission members present were: Chair Sue Johnson, Bob Boey, Deborah Booth, Brad Pietens, Michael Mooney, Cohen Barnes, and Brad Hoey. Chair Johnson arrived at 5:10. Mr. Mooney acted as Chair prior to Chair Johnson’s arrival. APPROVAL OF AGENDA Mr. Mooney requested a motion to approve the agenda. Mr. Barnes moved to approve the agenda. Mr. Hoey seconded the motion. The motion was carried on a voice vote. APPROVAL OF MINUTES Mr. Mooney requested a motion for approval of the minutes. Mr. Barnes moved to approve minutes. Mr. Pietens seconded the motion. The motion carried on voice vote. PUBLIC PARTICIPATION There were no members of the public present. BUSINESS 1. Update on Downtown Mural Planner Michnick updated the Commission on the status of the mural. Due to timing of the demolition of the former Otto’s building, the original mural was unable to be removed for relocation. The developer for the Cornerstone project, Mr. John Pappas agreed to make a donation for replacement of the mural. A location would still need to be determined so the design of the replacement could be planned. After discussion, the Commission agreed that the best location for the new mural would be the east side of the stage tower of the Egyptian Theatre. Planner Michnick stated he would discuss this with Egyptian Executive Director, Alex Nerad, and look into any City requirements for relocating the mural. CITIZENS’ COMMUNITY ENHANCEMENT COMMISSION JUNE 26, 2017 PAGE 2 OF 2 2. Update on Project Costs - #ProudlyDeKalb Signs and Stickers Planner Michnick informed the Commission the street signs Public Works created in July of 2016 cost $35 and $45 per sign. The Commission requested Planner Michnick to get a total count of how many population signs there are in the City. Planner Michnick also presented a potential project of creating new wayfinding signage in the downtown through collaborating with NIU’s College of Visual and Performing Arts. The Commission agreed that it was worth further investigation. Ms. Booth committed to reaching out to faculty at the college to see if there was interest, and she would report back at the July meeting. 3. DAAC Funding Request The DeKalb Area Arts Council did not make a formal request for funding of the Fall Art Walk. No further discussion took place. 4. New Business Mr. Barnes requested feedback from the Commission on the idea of covering the windows of his building during construction. He proposed using the various logos, similar to those that were used for the window clings on the Otto’s building, as well as incorporating some further design or artwork. The Commission was supportive of the concept. Planner Michnick stated he would look into any permits that would be required, and he will work with Mr. Barnes to coordinate. The Commission also discussed a fire hydrant painting program. Planner Michnick stated the Mayor spoke with Fire Chief Hicks and received positive feedback on the idea. Mr. Hoey stated he would look into other communities’ programs and applications to determine a best practice in order to make a recommendation to the City Council. ADJOURNMENT Chair Johnson requested a motion for adjournment. Mr. Barnes moved to adjourn the meeting. Mr. Boey seconded the motion. The motion carried on voice vote. The meeting adjourned at 5:18 p.m. Respectfully submitted, Jason Michnick, Economic Development Planner Minutes approved by the Citizens’ Community Enhancement Commission on July 17, 2017.

Agenda

DeKalb Municipal Building PLEASE NOTE LOCATION Glidden Conference Room, Second Floor 200 South Fourth Street DeKalb, Illinois 60115 AGENDA Citizens’ Community Enhancement Commission June 26, 2017 4:00 p.m. A. Roll Call B. Approval of Agenda – Additions / Deletions C. Public Participation D. Approval of Minutes 1. May 15, 2017 regular meeting E. Old Business 1. Update on Downtown Mural 2. Update on Project Costs - #ProudlyDeKalb Signs & Stickers 3. DAAC Funding Request F. New Business G. Adjournment Our mission statement: We will listen to the community to identify, develop and test initiatives to improve the quality of life. We will develop public/private partnerships to implement sustainable initiatives. MINUTES MEETING OF THE CITIZENS’ COMMUNITY ENHANCEMENT COMMISSION CITY OF DEKALB May 15, 2017 The Citizens’ Community Enhancement Commission (CCEC) of the City of DeKalb, Illinois held a regular meeting on Monday, May 15, 2017 in the Haish Conference Room of the DeKalb Municipal Building, 200 South Fourth Street, DeKalb, Illinois. The meeting was called to order at 4:00 p.m. ROLL CALL Roll was recorded by Economic Development Planner, Jason Michnick, and the following members of the Citizens’ Community Enhancement Commission members present were: Chair Sue Johnson, Bob Boey, Deborah Booth, Brad Pietens, Michael Mooney, and Cohen Barnes. Brad Hoey were absent. Also present was Mayor Jerry Smith, and Alex Nerad. APPROVAL OF AGENDA MOTION Chair Johnson asked for someone to make a motion to approve the agenda, which was made by Mr. Barnes. The motion was seconded by Mr. Moonehy and was carried on a voice vote. APPROVAL OF MINUTES MOTION Chair Johnson requested a motion for approval of the minutes. Mr. Mooney moved to approve minutes. Ms. Booth seconded the motion. Motion carried on voice vote. PUBLIC PARTICIPATION Mayor Smith formally introduced himself to the commission and requested information in regards to the role and history of the commission. Several past projects were shared with the mayor, including: Creation of the City’s logo, fundraising and coordinating the window clings on the Otto’s building for Corn Fest, Project Liquid Sunshine, and the distinction awards. The commission also shared other potential projects they are interested in pursuing, such as, fire hydrant painting, welcome gateway signs into the City, utility box wraps, a vacant window ordinance, and general increases in public art. Citizens’ Community Enhancement Commission Page 2 of 2 BUSINESS 1. Collaborating on a Community Art Festival Planner Michnick updated the mayor on the previous discussion that had taken place in regards to partnering with the DeKalb Area Arts Council (DAAC). Alex Nerad, representing DAAC, shared the past experience with coordinating the Fall Art Walk in 2016. He also shared his concern with the idea of growing the event too quickly, and recommended a slow, sustainable growth model. The commission asked Mr. Nerad how the commission could support the efforts of DAAC in the Fall Art Walk, including potential support through a portion of the commission’s annual budget allocation. Mr. Nerad stated that financial support for more advertising would be helpful. The commission requested the Mr. Nerad make a formal request for funding. Mr. Nerad agreed to write a letter to Chair Johnson. 2. Relocating Mural Currently Located on Former Ducky’s / Otto’s This item was tabled until the next meeting. 3. Fiscal Year 2017 Funding The commission discussed potential uses for the $5,000 that was allocated to the commission in the FY2017 budget. The commission requested that Planner Michnick investigate the cost of having #ProudlyDeKalb signs made by Public Works to be placed under City’s “welcome” signs, as well as the cost of having the #ProudlyDeKalb vinyl stickers made for the Police Department. ADJOURNMENT MOTION Chair Johnson requested a motion for adjournment. Mr. Pietens moved to adjourn the meeting; seconded by Mr. Boey. Motion carried on voice vote. The meeting adjourned at 5:13 p.m. _____________________________________ Jason Michnick, Economic Development Planner