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Citizens' Community Enhancement Commission

Regular Meeting

DeKalb, IL · May 15, 2017

AgendaMinutes

Minutes

MINUTES 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 were present: 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, representative of the DeKalb Area Arts Council (DAAC). APPROVAL OF AGENDA Chair Johnson requested a motion to approve the agenda, which was made by Mr. Barnes. The motion was seconded by Mr. Mooney and was carried on a voice vote. APPROVAL OF MINUTES 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 CCEC. Several past projects were shared with May Smith, 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. BUSINESS 1. Collaborating on a Community Art Festival Planner Michnick updated Mayor Smith on the previous discussion that had taken place in regards to partnering with the DeKalb Area Arts Council. Alex Nerad 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 Citizens’ Community Enhancement Commission Page 2 of 2 May 15, 2017 model. The Commission asked Mr. Nerad how they could support the efforts of DAAC in the Fall Art Walk, including potential support through a portion of the CCEC’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 CCEC in the FY2017 budget. The Commission requested 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 Chair Johnson requested a motion for adjournment. Mr. Pietens moved to adjourn the meeting. Mr. Boey seconded the motion. Motion carried on voice vote. The meeting adjourned at 5:13 p.m. Respectfully submitted, Jason Michnick, Economic Development Planner Minutes approved by the Citizens’ Community Enhancement Commission on June 26, 2017.

Agenda

DeKalb Municipal Building PLEASE NOTE LOCATION Haish Conference Room, Second Floor 200 South Fourth Street DeKalb, Illinois 60115 AGENDA Citizens’ Community Enhancement Commission May 15, 2017 4:00 p.m. A. Roll Call B. Approval of Agenda – Additions / Deletions C. Public Participation D. Approval of Minutes 1. March 22, 2017 regular meeting E. Old Business 1. Update on Collaborating with DAAC on Fall Art Walk 2. Relocation of the downtown mural F. New Business 1. FY17 Funding 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 March 22, 2017 The Citizens’ Community Enhancement Commission (CCEC) of the City of DeKalb, Illinois held a regular meeting on Wednesday, March 22, 2017 in the Haish Conference Room of the DeKalb Municipal Building, 200 South Fourth Street, DeKalb, Illinois. The meeting was called to order at 4:08 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 and Michael Mooney. Cohen Barnes, and Brad Hoey were absent. APPROVAL OF AGENDA MOTION Chair Johnson asked for someone to make a motion to approve the agenda, which was made by Mr. Boey. The motion was seconded by Mr. Pietens 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 There were no members of the public present. BUSINESS 1. Collaborating on a Community Art Festival Planner Michnick updated the commission on a conversation he had with Alex Nerad of the DeKalb Area Arts Council (DAAC). The next meeting for DAAC is scheduled for April 3, 2017. Ms. Booth agreed to attend with Mr. Hoey and Planner Michnick to discuss collaborating on the Fall Art Walk. 2. Relocating Mural Currently Located on Former Ducky’s / Otto’s Citizens’ Community Enhancement Commission December 19, 2016 Page 2 of 2 The commission discussed potential alternative locations for the mural that is currently located on the west side of the former Ducky’s / Otto’s building. Planner Michnick agreed to reach out to the owners of the following properties to discuss locating the mural at those sites, and report back at the next meeting. This locations were prioritized as: • East side of McCabe’s • The railroad overpass on Annie Glidden • The Egyptian Theatre • West side of the one story building at the corner of Second and Lincoln Highway • The north side of the First State Bank building at Third and Locust Street • The north side of the Frontier building between Oak and Locust on Third Street • The monument easement at the proposed Casey’s on Lincoln Highway and Peace Road. 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 5:02 p.m. _____________________________________ Jason Michnick, Economic Development Planner