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City Council

Regular Meeting

DeKalb, IL · October 25, 2021

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Minutes

MINUTES CITY OF DEKALB REGULAR CITY COUNCIL MEETING OCTOBER 25, 2021 The City Council of DeKalb, Illinois held a Regular meeting on October 25, 2021, in the Yusunas Meeting Room of the DeKalb Public Library, 309 Oak Street, DeKalb, Illinois. A. CALL TO ORDER AND ROLL CALL Mayor Barnes called the meeting to order at 6:00 p.m. City Clerk Sasha Cohen called the roll, and the following members of City Council were present: Alderman Carolyn Morris, Alderman Barb Larson, Alderman Tracy Smith, Alderman Greg Perkins, Alderman Scott McAdams, Alderman Mike Verbic, Alderman Tony Faivre, and Mayor Cohen Barnes. Others in attendance were: City Manager Bill Nicklas and City Attorney John Donahue. B. PLEDGE OF ALLEGIANCE Mayor Barnes asked Police Chief Byrd to lead the Pledge of Allegiance. C. Approval Of The Agenda MOTION: Alderman Verbic moved to approve the agenda; seconded by Alderman Faivre. VOTE: Motion carried by an 8-0 roll call vote. Aye: Morris, Larson, Smith, Perkins, McAdams, Verbic, Faivre, Barnes. Nay: None. Mayor Barnes declared the motion passed. D. PUBLIC PARTICIPATION Ray Gentilcore congratulated Mayor Barnes on his new role with the City of DeKalb and thanked him for doing all he’s done so far. He also congratulated Police Chief Byrd on his new role and thanked him for taking on the responsibilities of the City of DeKalb. Continuing, Mr. Gentilcore requested that a three-way stop sign be placed at the intersection of Gurler Road and Pearl Street due to the number of drivers speeding through the area, noting his concern, as well as other resident’s concerns, for school-aged children getting run over as they wait for the bus. E. PRESENTATIONS There were none. F. APPOINTMENTS 1. Appointment of Julie Jesmer to the Citizens’ Environmental Commission (CEC) for the Completion of a Two-Year Term through December 31, 2023. Mayor Barnes moved to appoint Ms. Jesmer to the CEC and read the title above in its entirety. He also noted that Ms. Jesmer is a part of the Trash Squirrels group that’s collected over three tons of garbage throughout the community. There was brief discussion between Mayor Barnes and City Attorney Donahue regarding the procedure for his making an appointment. City Attorney Donahue indicated the Mayor moved to make the appointment and now Council should consent with a roll call vote. Regular Meeting Minutes October 25, 2021 Page 2 of 7 VOTE: Motion carried by an 8-0 roll call vote. Aye: Morris, Larson, Smith, Perkins, McAdams, Verbic, Faivre, Barnes. Nay: None. Mayor Barnes declared the motion passed. G. CONSENT AGENDA MOTION: Alderman Larson moved to remove Consent Agenda items #2 and #3, indicating she doesn’t think the minutes are complete and there are still some corrections needed. She further stated that one set of the minutes in question was troublesome because it had less information than what was listed on the agenda. Continuing, Alderman Larson stated that meeting minutes should be a mirror reflection of City Council meeting proceedings so that citizens are aware of what’s happening. Alderman McAdams seconded the motion. Mayor Barnes stated there are a variety of errors throughout both sets of minutes, adding the City is accustomed to a certain level of transparency in its minutes that he wants to maintain. Further, City Council minutes are incredibly important because they’re part of the public record and they need to be as accurate as possible. Alderman Faivre stated there are a lot of grammatical or punctuation errors within the minutes that need to be corrected as well, noting the minutes should be presented in a professional manner. Alderman Smith indicated that one set of the minutes has a name redaction and asked if Council has the authority to redact a name. City Attorney Donahue replied that the minutes belong to the Council so they can request what goes into to them. He then confirmed that Council can allow a name redaction. Alderman Smith stated the quality of the minutes needs to be improved, noting he’s received a number of complaints about their quality and them not reflecting what happens in the meetings. There was no further discussion. VOTE: Motion carried by an 8-0 roll call vote. Aye: Morris, Larson, Smith, Perkins, McAdams, Verbic, Faivre, Barnes. Nay: None. Mayor Barnes declared the motion passed. Mayor Barnes read the following Consent Agenda items in their entirety: 1. Minutes of the Special City Council Meeting of September 1, 2021. 2. Minutes of the Regular City Council Meeting of September 13, 2021. 3. Minutes of the Regular City Council Meeting of September 27, 2021. 4. Minutes of the Regular City Council Meeting of October 11, 2021. 5. Accounts Payable and Payroll through October 25, 2021, in the Amount of $3,619,257.97. 6. Investment and Bank Balance Summary through August 2021. 7. Year-to-Date Revenues and Expenditures through August 2021. 8. Freedom of Information Act (FOIA) Report – September 2021. 9. FY2021 Human Services Funding 3rd Quarter Report. Regular Meeting Minutes October 25, 2021 Page 3 of 7 MOTION: Alderman Larson moved to approve the Consent Agenda as amended; seconded by Alderman Perkins. VOTE: Motion carried by an 8-0 roll call vote. Aye: Morris, Larson, Smith, Perkins, McAdams, Verbic, Faivre, Barnes. Nay: None. Mayor Barnes declared the motion passed. H. PUBLIC HEARINGS There were none. I. CONSIDERATIONS Mayor Barnes read the following title in its entirety: 1. Consideration of the Annual Property Tax Levy in the City of DeKalb. MOTION: Alderman McAdams moved to consider the item; seconded by Alderman Faivre. Prior to his overview, City Manager Nicklas stated the levy is one of the most important financial action steps the Council takes in the course of the year, next to the actual budget. Each year the levy discussion relies on a best guess at where the City will be with the community EAV (Equalized Assessed Value) and arriving at a number for discussion. City Manager Nicklas then provided an overview of this item based on the information provided in the agenda packet. Highlights included: The tentative 2021 DeKalb Township multiplier is 1.0199. The projected new construction for 2021 is $74,084,443.50. This includes recovered TIF value in the amount of $59,148,535 as a result of the termination of the Central Area TIF District; $11,735,908.50 in combined taxable EAV from the Ferrara Distribution Center and Packaging Center (50% of the EAV gain as a result of a 50% property tax abatement); and a projected $3,200,000 in additional new EAV from other new residential, commercial, and industrial construction. The projected City EAV for 2021 is $696,563,133. The proposed City levy for 2021 is $6,845,317. This does not include the Library levy of $2,700,708 or special service area levies which will be abated. The estimated 2021 City Tax Rate of 0.98273 ($6,845,317 divided by $696,563,133) is 8.04% lower than the 2020 City rate of 1.06868 per $100 EAV. Alderman Faivre asked if the City was in line with other municipalities as far as pension obligations. City Manager Nicklas replied that all are struggling. Some who have had a higher funding levels are in better shape but we’re all racing toward an irrational deadline. We have to continue to lobby to make sure the legislature keeps this in their top three to five issues and has discussion toward action. For confirmation, Mayor Barnes stated we’re projecting that the actual out of pocket dollars that someone spends on property taxes is going to be lower. He then commended City Manager Nicklas, City staff and previous Council’s for the work done to continue the trend of the reduction of the tax rate. Mayor Barnes further stated this is one of the ways we can chart our course towards more affordable housing throughout DeKalb. Regular Meeting Minutes October 25, 2021 Page 4 of 7 There was brief discussion between Alderman Morris and City Manager Nicklas regarding the impact the termination of TIF #3 had on the ability to reduce the rate and how it will affect DeKalb’s future. Alderman Faivre indicated this was the fourth year the city has decreased its rate and thanked City Manager Nicklas and his staff for their hard work. He also stated the City should be working with other taxing bodies to reduce the tax rate in order to make DeKalb more attractive to businesses. Mayor Barnes stated the plan is to start having discussions with the other taxing bodies after the first of the year. City Manager Nicklas spoke complimentary about administrative and front-line staff, stating it’s their responsibility, sense of purpose and commitment that make the numbers work. He’s proud of what’s been done with less for a long time and now the City has a chance to do it with a little bit more, but it will be done responsibly and we’re planning for the future. There was no further discussion. J. RESOLUTIONS 1. Resolution 2021-095 Authorizing the Equipping of Four Police Interceptor Vehicles Based on State Bid Contract Pricing in an Amount Not to Exceed $81,088. Mayor Barnes read the resolution by title only. MOTION: Alderman Smith moved to approve the resolution; seconded by Alderman Faivre. Prior to providing an overview of this item, City Manager Nicklas stated there will be a Public Hearing on the levy at the November 8, 2021, City Council meeting, as well as first readings of the levy ordinance and abatement ordinance. City Manager Nicklas then provided an overview of the item based on the information provided in the agenda packet. At the September 27, 2021, City Council meeting, Council approved the purchase of four police interceptor vehicles. This resolution is a follow-up to that item and requests approval to upfit those vehicles with the necessary equipment, such as lights, radios, etc. The state pricing is the most competitive pricing. There was no further discussion. VOTE: Motion carried by an 8-0 roll call vote. Aye: Morris, Larson, Smith, Perkins, McAdams, Verbic, Faivre, Barnes. Nay: None. Mayor Barnes declared the motion passed. K. ORDINANCES – SECOND READING 1. Ordinance 2021-040 Amending the Municipal Code by Adding a New Chapter 46 “Citizen Police Review Board”. Mayor Barnes read the ordinance by title only. MOTION: Alderman Morris moved to approve second reading of the ordinance; seconded by Alderman McAdams. Regular Meeting Minutes October 25, 2021 Page 5 of 7 City Manager Nicklas provided an overview of this item based on the information provided in the agenda packet. This item was tabled at the October 11, 2021, City Council meeting in order to allow the Fraternal Order of Police (FOP) Lodge 115 to review language on issues that arose from the discussion of the proposed CPRB. A tentative agreement has been reached and the membership of Lodge 115 will be voting on amendments to the collective bargaining agreement between the FOP and the City before the next City Council meeting of November 8, 2021. Therefore, it was requested that this item be tabled again to allow for that review and vote. There was no further discussion. MOTION: Alderman Morris moved to table the ordinance; seconded by Alderman McAdams. VOTE: Motion carried by an 8-0 roll call vote. Aye: Morris, Larson, Smith, Perkins, McAdams, Verbic, Faivre, Barnes. Nay: None. Mayor Barnes declared the motion passed. L. ORDINANCES – FIRST READING 1. Ordinance 2021-043 Providing for the Termination of the Central Area Tax Increment Financing Redevelopment Area (TIF 1) and the Transfer of Funds from TIF 1’s Special Tax Allocation Fund to TIF 3. Mayor Barnes recused himself from this item and asked Alderman Faivre to temporarily chair the meeting. Mayor Barnes then exited the room at 6:34 p.m. Alderman Faivre then read the ordinance by title only. MOTION: Alderman McAdams moved to approve first reading of the ordinance; seconded by Alderman Perkins. City Manager Nicklas provided an overview of this item based on the information provided in the agenda packet, stating the termination of the Central Area TIF #1 is set for December 31, 2021, meaning it will no longer be designated as a redevelopment project area under the TIF act. The termination is called out in the intergovernmental agreement (IGA) between the City and the Joint Review Board (JRB), which is comprised of other local taxing bodies. Approval of the ordinance was requested on first reading, with a waiver of the second reading. Alderman McAdams stated that nothing has been more contentious or caused more problems in the City of DeKalb than the TIF district and it will be an honor and a privilege to vote it away. There was no further discussion. VOTE: Motion carried by a 7-0-1 roll call vote. Aye: Morris, Larson, Smith, Perkins, McAdams, Verbic, Faivre. Nay: None. Recused: Barnes. Alderman Faivre declared the motion passed. MOTION: Alderman McAdams moved to waive second reading of the ordinance and approve; seconded by Alderman Smith. VOTE: Motion carried by a 7-0-1 roll call vote. Aye: Morris, Larson, Smith, Perkins, McAdams, Verbic, Faivre. Nay: None. Recused: Barnes. Alderman Faivre declared the motion passed. Mayor Barnes returned to the room at 6:37 p.m. M. REPORTS AND COMMUNICATIONS 1. Council Member Reports. Regular Meeting Minutes October 25, 2021 Page 6 of 7 Alderman Larson urged citizens to be on the look out for trick-or-treaters this year. Alderman Smith reported he had the honor of being present at the swearing in of the City’s new firefighter today, Jackson Marbutt, noting he worked with Jackson’s grandfather at the DeKalb County Sheriff’s Department many years ago. Alderman Faivre thanked all those who came out to pick up trash over the weekend and encouraged citizens to continue picking up trash in their neighborhoods. He also stated that trick- or-treating will be held from 4:00 p.m. to 7:00 p.m. on Halloween. Mayor Barnes made the following report on recent activities and meetings he’s been a part of: He attended the Egyptian Theatre grand re-opening, noting it was well attended, and commended the theatre for their continued efforts to keep the venue open and shows coming. He and City Manager Nicklas met recently with Greek leadership members from fraternities and sororities, as well as their advisors and other leaders from the community, in order to discuss what the City is doing pertaining to their environment. It was a great discussion, and he was happy to have formed another bridge to another group within the community that now has more of a voice. He looks forward to working with them in the future. He participated with the Trash Squirrels and Green Paws groups, as well as the Citizens’ Environmental Commission (CEC), over the weekend to pick up trash within the community. He reported that he is meeting with each Council member one-on-one to discuss City business and ensure everyone is on the same page. He noted he has already met \ with Alderman Morris, Alderman Larson, and Alderman Smith and will be scheduling meetings with the other Council members as well. He attended the Athena Award event, noting the winner, LaCretia Konan of Kishwaukee College, is incredibly deserving of the award. He noted that the Finance Advisory Committee (FAC) has vacancies and encouraged anyone with financial experience to reach out to him if they’re interested in becoming a member. 2. City Manager Report. City Manager Nicklas made an announcement on behalf of Public Works Director of Streets and Facilities Andy Raih, stating the kick-off for community leaf collection was supposed to start today but the weather didn’t cooperate. They hope to do at least one pass through the city this week, with more consistent pick up to take place over the next month. He thanked the public works staff for their hard work and encouraged citizens to keep their storm sewer drains clear of leaves and debris. season but the weather didn’t cooperate. N. EXECUTIVE SESSION Mayor Barnes read the following Executive Session exemption titles in their entirety: 1. Approval to Hold an Executive Session in Order to Discuss the Purchase or Lease of Real Property as Provided for in 5 ILCS 120/2(c)(5). 2. Approval to Hold an Executive Session in Order to Discuss the Appointment, Discipline, Performance or Removal of a Public Officer as Provided for in 5 ILCS 120/2(c)(3). Regular Meeting Minutes October 25, 2021 Page 7 of 7 MOTION: Alderman Verbic moved to recess for Executive Session; seconded by Alderman Faivre. VOTE: Motion carried by an 8-0 roll call vote. Aye: Morris, Larson, Smith, Perkins, McAdams, Verbic, Faivre, Barnes. Nay: None. Mayor Barnes declared the motion passed and recessed the meeting at 6:43 p.m. Mayor Barnes closed the meeting to the public at 6:50 p.m. for Executive Session. Following adjournment of the Executive Session, Mayor Barnes opened the meeting to the public at 7:30 p.m. O. ADJOURNMENT MOTION: Alderman Larson moved to adjourn the Regular meeting; seconded by Alderman Perkins. VOTE: Motion carried on an 8-0 voice vote. Aye: Morris, Larson, Smith, Perkins, McAdams, Verbic, Faivre, Barnes. Nay: None. Mayor Barnes declared the motion passed and adjourned the meeting at 7:31 p.m. Respectfully submitted, _____________________________ Ruth A. Scott, Executive Assistant Minutes approved by the City Council on November 22, 2021. Click here to view the agenda packet for the October 25, 2021, Regular City Council meeting. Click here to view the video recording of the October 25, 2021, Regular City Council meeting.

Agenda

DEKALB CITY COUNCIL AGENDA REGULAR MEETING OCTOBER 25, 2021 6:00 P.M. DeKalb Public Library Yusunas Meeting Room 309 Oak Street DeKalb, Illinois 60115 COVID-19 Notice: The corporate authorities of the City of DeKalb intend to conduct this meeting in-person with a physically present quorum that is open to the public and in compliance with all applicable public health requirements. All persons attending this meeting are recommended, but not required, to wear protective face masks/coverings. A. CALL TO ORDER AND ROLL CALL B. PLEDGE OF ALLEGIANCE C. APPROVAL OF THE AGENDA D. PUBLIC PARTICIPATION E. PRESENTATIONS None. F. APPOINTMENTS 1. Appointment of Julie Jesmer to the Citizens’ Environmental Commission for the Completion of a Two-Year Term through December 31, 2023. G. CONSENT AGENDA 1. Minutes of the Special City Council Meeting of September 1, 2021. 2. Minutes of the Regular City Council Meeting of September 13, 2021. 3. Minutes of the Regular City Council Meeting of September 27, 2021. 4. Minutes of the Regular City Council Meeting of October 11, 2021. 5. Accounts Payable and Payroll through October 25, 2021, in the Amount of $3,619,257.97. 6. Investment and Bank Balance Summary through August 2021. 7. Year-to-Date Revenues and Expenditures through August 2021. Assistive services, including hearing assistance devices, available upon request. Regular Meeting Agenda October 25, 2021 Page 2 of 7 8. Freedom of Information Act (FOIA) Report – September 2021. 9. FY2021 Human Services Funding 3rd Quarter Report. H. PUBLIC HEARINGS None. I. CONSIDERATIONS 1. Consideration of the Annual Property Tax Levy in the City of DeKalb. City Manager’s Summary: The property tax is the most stable source of municipal revenues. What is levied is applied and generally distributed, assuming property owners pay their taxes. It is important to note the following, however: a) None of the property taxes that the Council will levy in December 2021, payable in 2022, will be used for general operations. In addition, the $1,278,142 shortfall between the City’s levy and the actuarial obligations for 2022 will need to be drawn from other General Fund revenues or the General Fund reserve. CITY PENSION FUNDING AND PENSION OBLIGATIONS 2018 Actuarial 2018 Levy Difference* % Difference Obligation Funding Fire Pension $3,503,332 $3,220,517 $282,815 8.07% Police Pension $3,079,438 $2,796,623 $282,815 9.18% Total $6,582,770 $6,017,140 $565,630 8.59% 2019 Actuarial 2019 Levy Difference* % Difference Obligation Funding Fire Pension $3,920,907 $3,322,914 $597,993 15.25% Police Pension $3,477,031 $2,946,735 $530,296 15.25% Total $7,397,938 $6,269,649 $1,128,289 15.25% 2020 Actuarial 2020 Levy Difference* % Difference Obligation Funding Fire Pension $4,282,230 $3,569,403 $712,827 16.65% Police Pension $3,614,881 $2,953,053 $661,828 18.31% Total $7,897,111 $6,522,456 $1,374,655 17.41% 2021 Actuarial 2021 Levy Difference* % Difference Obligation Funding Fire Pension $4,415,632 $3,720,878 $694,415 15.73% Police Pension $3,707,827 $3,124,439 $583,727 15.74% Total $8,123,459 $6,845,317 $1,278,142 15.73% In 2014 the City dedicated 10.4% of its General Fund revenues toward Fire and Police pension contributions. In 2022 about 20.23% of the projected General Fund expenditures will be dedicated to Fire and Police pension obligations. b) According to DeKalb Township and County assessment officials, the projected 2021 City levy, payable in 2022, will capture the following new assessed values: Assistive services, including hearing assistance devices, available upon request. Regular Meeting Agenda October 25, 2021 Page 3 of 7  Recovered Central Area TIF: In the 2020 Intergovernmental Agreement relating to tax increment financing districts in the City of DeKalb (dated November 15, 2020), the parties agreed that the last Central Area TIF annual surplus payment pertained to tax year 2020, with the last annual surplus payment paid by the DeKalb County Collector in 2021.  With the termination of the Central Area TIF, the “recovered” TIF value is treated the same as new property. The 2021 tax year (with taxes payable in 2022) is the first year that the recovered TIF increment can be taxed. Under the Property Tax Extension Limitation Law (PTELL), the amount of the extension (total taxes billed) for non-home rule taxing districts is limited to an inflationary increase on the value of existing property, plus an additional amount for new construction. The inflationary increase is limited to the lesser of 5 percent or the increase in the consumer price index for the year preceding the levy year. PTELL does not apply to home rule units of government such as the City of DeKalb, but the City Council has been very mindful of the impact of their levy decisions in recent years. The “recovered TIF” value is estimated to be $59,148,535.  Ferrara Distribution Center: (Parcel #08-35-300-012): Total 2021 EAV equals $17,547,861, but $44,165 of that EAV represents existing value. $17,503,696 in new EAV times 0.50 (50% abatement) equals $8,751,848 in abatement. The total EAV of $17,547,861 minus the $8,751,848 abatement equals the 2021 taxable EAV of $8,796,013.  Ferrara Pack Center: (Parcel #08-35-400-009): The total EAV of $5,860,804 includes $18,987 in existing value. The abatement will equal $5,841,817 times 0.50 equal to $2,920,908.50. The total EAV of $5,860,804 minus the $2,920,908.50 abatement equals the 2021 taxable EAV of $2,939,895.50. The combined taxable EAV for the Ferrara Distribution Center and Packaging Center in 2021 is $11,735,908.50. At the expiration of the 15-year term for the Ferrara distribution and packaging centers, 100% of the EAV will be taxable.  Facebook: Although the 500-acre development has been annexed and zoned “Planned Development – Industrial” since March of 2020, the Afton Township Assessor has determined that, because no principal buildings have yet been occupied, the “developer’s exemption” still applies for the land, which has not been farmed since the fall harvest of 2018.  Other: An estimated $3,200,000 in additional EAV tied to new construction across all other residential, commercial, and industrial projects. Total Estimated 2021 New Construction: $74,084,443.50. c) The tentative 2021 DeKalb Township multiplier is 1.0199. The 2020 EAV of $610,333,062 times the multiplier of 1.0199% = $622,478,690. d) The projected 2021 City EAV is $696,563,133 (+14.13%). Assistive services, including hearing assistance devices, available upon request. Regular Meeting Agenda October 25, 2021 Page 4 of 7 e) A City levy of $6,845,317 would include only the City levy obligation for the Fire and Police pensions, and would not include the Library bond debt payment. f) The resulting City tax rate of .98273 ($6,845,317 divided by $696,563,133) would be 8.04% lower than the 2020 rate of 1.06868 per $100 EAV. The following table puts the proposed City tax rate of 0.98273 in the context of the recent history of City tax rates: Tax Levy Year Rate-Setting EAV: City City Levy City Rate 2011 582,504,715 4,196,890 0.7205 2012 533,805,903 4,244,718 0.7952 2013 485,923,623 4,270,457 0.9809 2014 464,966,381 4,270,540 1.0245 2015 468,077,742 5,094,730 1.1942 2016 503,861,829 5,565,384 1.2021 2017 529,629,464 6,004,594 1.2268 2018 547,947,687 6,017,140 1.1883 2019 585,726,839 6,269,649 1.1541 2020 610,333,062 6,522,507 1.06868 2021 696,563,133 6,845,317 0.98273 The next table depicts the trend in actual tax dollars paid if the proposed DeKalb rate is 0.98273: Twp DeKalb Year Base EAV New EAV Homestead Final EAV DeKalb Tax Multiplier Rate 2019 $97,906 1.0351 $101,343 -$6,000 $95,343 1.1549 $1,101.11 2020 $101,343 1.0409 $105,488 -$6,000 $99,488 1.06868 $1,063.21 2021 $105,488 1.0199 $107,587 -$6,000 $101,587 0.98273 $998.33 The significant proposed drop in the City’s tax rate, which should benefit all City taxpayers, seems the responsible course in light of the one-time benefit of the “recovered” TIF increment. Finally, a word of caution: the continuing heavy burden imposed on DeKalb and other Illinois municipalities by a rising “ramp” in Fire and Police pension obligations imposed by the state legislature in 2011 will remain a fiscal drain in the next levy year. According to the 2011 pension compromise, a closed amortization period was created that requires all pension funds to be 90% funded on the arbitrary date of 2040. This approach builds in increasing levels of contribution beyond annual increases owing to such actuarial factors as the number of lives covered, the wage levels at retirement, mortality, disability, etc. If funding ratios are low (the average state-wide is around 55%), the additional funds needed each year rise significantly the closer we get to 2040. As of January 1, 2022, the funding levels of DeKalb’s Fire and Police Pension Funds are 40% and 50.2%, respectively. Assistive services, including hearing assistance devices, available upon request. Regular Meeting Agenda October 25, 2021 Page 5 of 7 This burden will continue until action downstate leads to reform of the actuarial cost method. Because of the COVID crisis, the two state-wide boards which are to handle the larger, consolidated investment pools to the advantage of local communities have not completed the consolidations anticipated by the Legislature in 2019. As a result, no relief in terms of reduced fund management costs has been realized. The City Manager is working collaboratively with the Illinois Municipal League and the Associated Fire Fighters of Illinois to press the state legislature and the recently- consolidated state pension boards toward an actuarial cost method that can be sustained over time. City Council direction is requested. (Click here for additional information) J. RESOLUTIONS 1. Resolution 2021-095 Authorizing the Equipping of Four Police Interceptor Vehicles Based on State Bid Contract Pricing in an Amount Not to Exceed $81,088. City Manager’s Summary: At the regular Council meeting of September 27, the Council authorized the purchase of four (4) Ford Interceptor vehicles in an amount not to exceed $150,000 (Resolution 2021-086). This agenda item concerns the “upfitting” of those vehicles with light bars, in-car technologies, etc. As Deputy Chief Leverton writes in the attached memorandum, the Police Department plans to deploy the four new vehicles in the following manner: two for ordinary patrol purposes, one as a K9 vehicle to accommodate an additional K9 that was recently acquired, and one as the Chief’s vehicle. The existing vehicles in those assignments will be passed on for use by School Resource Officers (SRO’s) and Community Service Officers (CSO’s). In turn, the current oldest vehicles being used by the SRO’s and CSO’s, being the last remaining 2008 and 2011 Ford Crown Victorias, will be retired from the fleet. In outfitting these vehicles, all but the Chief’s vehicle will need a complete computer and camera system, which is provided by CDS Office Technologies, who holds the state bid for the provision of these technology items. The quoted price for outfitting three vehicles with the computer and camera systems is $41,088. Morrow Ford holds the state bid for the provision and upfitting of vehicles, which includes push bumper, emergency lighting, center console and controls, prisoner seat and partition, and other ancillary equipment. Morrow Ford provided a quote of $11,280 for an ordinary patrol vehicle. The K9 vehicle kennel and climate control system will add some cost, but the Chief’s vehicle only needs the basic items, so the total cost for the Morrow Ford provision is not expected to exceed $40,000. City Council approval is recommended. (Click here for additional information) Assistive services, including hearing assistance devices, available upon request. Regular Meeting Agenda October 25, 2021 Page 6 of 7 K. ORDINANCES – SECOND READING 1. Ordinance 2021-040 Amending the Municipal Code by Adding a New Chapter 46 “Citizen Police Review Board”. City Manager’s Summary: At the last regular Council meeting of October 11, the Council postponed action on second reading to allow time for the Administration and representatives of the FOP Labor Council to reach agreement on several bargainable issues that arose in the discussion of the proposed Citizen Police Review Board. A tentative agreement has been reached and the membership of Lodge 115 will be reviewing the language and, ultimately, will have the opportunity to vote on the proposed amendments to the collective bargaining agreement between the FOP Labor Council and the City of DeKalb. Because the voting will not be complete until after this Agenda is published, the City Manager requests a final postponement of Ordinance 2021-040 on second reading until the regular City Council meeting of November 8. (Click here for additional information) L. ORDINANCES – FIRST READING 1. Ordinance 2021-043 Providing for the Termination of the Central Area Tax Increment Financing Redevelopment Area (TIF 1) and the Transfer of Funds from TIF 1’s Special Tax Allocation Fund to TIF 3. City Manager’s Summary: Early in 2019 and continuing throughout 2020, City representatives worked with other local government officials serving on the TIF Joint Review Board to make DeKalb’s TIF program more transparent and accountable. A key result of this collaboration was an intergovernmental agreement dated November 15, 2020, in which the parties agreed that the Central Area Tax Increment Financing District (TIF #1) would be terminated by the end of 2021. Parties to this agreement included the City of DeKalb, the County of DeKalb, the DeKalb Community Unit School District No. 428, DeKalb Township, the DeKalb Township Road and Bridge District, the DeKalb Park District, the DeKalb Public Library, the DeKalb County Forest Preserve, and the Kishwaukee Water Reclamation District. On September 17, the City Manager mailed a letter to representatives of each of the participating taxing bodies to provide some guidance regarding the termination of the Central Area TIF District, including assistance as local taxing bodies prepare for their Fall 2021 levy decisions and the impact of the “recovered” TIF value. A copy of that letter is attached. The last Central Area TIF annual surplus payment to the other taxing bodies pertains to tax year 2020, and the payment will be processed by the County of DeKalb in late 2021 or early 2022. The proposed FY2022 TIF #1 Budget will show this last surplus payment as an FY2021 expenditure. A residual FY2022 TIF #1 budget will be presented to the Council in November that retains a modest allocation ($21,778) for property assessment appeals that are pending before the Property Tax Appeal Board. Finally, the TIF #1 Fund (Fund 260) will transfer or “port” its remaining reserve to the City’s TIF #3 Fund (Fund 262). The attached ordinance references all vital City enactments bearing on the creation and subsequent development of the Central Area TIF District. In approving this Assistive services, including hearing assistance devices, available upon request. Regular Meeting Agenda October 25, 2021 Page 7 of 7 measure, TIF #1 as amended will be terminated as of December 31, 2021, and shall no longer be designated as a redevelopment project area under the TIF Act (Illinois Tax Increment Allocation Redevelopment Act, 65 ILCS 5/11-74.1-1, et seq.). City Council approval is recommended. (Click here for additional information) M. REPORTS AND COMMUNICATIONS 1. Council Member Reports. 2. City Manager Report. N. EXECUTIVE SESSION 1. Approval to Hold an Executive Session in Order to Discuss the Purchase or Lease of Real Property as Provided for in 5 ILCS 120/2(c)(5). 2. Approval to Hold an Executive Session in Order to Discuss the Appointment, Discipline, Performance or Removal of a Public Officer as Provided for in 5 ILCS 120/2(c)(3). O. ADJOURNMENT REGULAR AGENDA PACKET – OCTOBER 25, 2021 Assistive services, including hearing assistance devices, available upon request.