City Council
Regular MeetingDeKalb, IL · August 9, 2021
Minutes
MINUTES
CITY OF DEKALB
REGULAR CITY COUNCIL MEETING
AUGUST 9, 2021
The City Council of DeKalb, Illinois held a Regular meeting on August 9, 2021, in the Yusunas
Meeting Room of the DeKalb Public Library, 309 Oak Street, DeKalb, Illinois.
A. CALL TO ORDER AND ROLL CALL
Due to severe weather conditions, the meeting was delayed by 30 minutes. Mayor Barnes called
the meeting to order at 6:30 p.m.
Executive Assistant Ruth Scott called the roll and the following members of City Council were
present: Alderman Barb Larson, Alderman Tracy Smith, Alderman Scott McAdams, Alderman
Mike Verbic, Alderman Tony Faivre, and Mayor Cohen Barnes. Alderman Perkins was absent at
roll call but arrived at 7:03 p.m. Alderman Morris was absent at roll call but arrived at 7:19 p.m.
Staff present included: City Manager Bill Nicklas, City Attorney John Donahue, and Police Chief
David Byrd.
B. PLEDGE OF ALLEGIANCE
Mayor Barnes and members of the audience led the Pledge of Allegiance.
C. APPROVAL OF THE AGENDA
Mayor Barnes asked if the aldermen had any additions and/or deletions to make to the agenda;
there were none.
MOTION: Alderman Larson moved to approve the agenda; seconded by Alderman Faivre.
VOTE: Motion carried by a 6-0-2 roll call vote. Aye: Larson, Smith, McAdams, Verbic, Faivre,
Barnes. Nay: None. Absent: Morris, Perkins. Mayor Barnes declared the motion passed.
D. PUBLIC PARTICIPATION
There was none.
E. PRESENTATIONS
There were none.
F. APPOINTMENTS
There were none.
G. CONSENT AGENDA
MOTION: Alderman Smith moved to approve the Consent Agenda; seconded by Alderman
Faivre.
Regular Meeting Minutes
August 9, 2021
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Alderman Smith expressed his concern regarding missing meeting minutes from the June 28,
2021, and July 12, 2021, Regular City Council meetings, noting that the minutes from June 28
were now 30 days past due. He further noted that missing meeting minutes were a serious issue
in 2010 and 2011 and asked Mayor Barnes when the missing minutes could be expected.
Mayor Barnes indicated he had reached out to City Clerk Cohen asking for clarification on the
issue, but he hasn’t received a response, although he has heard from the clerk regarding a
separate matter. Mayor Barnes thanked Alderman Smith for his concern, noting he is aware that
the City is now in violation with State of Illinois policy regarding the issue.
Alderman Smith asked City Attorney Donahue if there were any issues that Council members
needed to be concerned about regarding the missing minutes. City Attorney Donahue confirmed
that the meeting minutes are required to be approved within 30 days, but not having them doesn’t
affect the Council unless the situation continues and someone complains, in which case, the City
would receive a letter from the State of Illinois. However, there is no criminal or civil liability on the
Council’s part.
Mayor Barnes stated this is a concern because the minutes are a historic record of Council
meetings and they need to be complete, correct, submitted, and approved by Council in a timely
manner. He further stated that he would reach out to the clerk again to see when the minutes can
be expected.
Mayor Barnes read each of the following Consent Agenda items for the record:
1. Minutes of the Joint Review Board Meeting of April 23, 2021.
2. Minutes of the Regular City Council Meeting of July 26, 2021.
3. Accounts Payable and Payroll through August 9, 2021, in the Amount of $1,427,456.85.
VOTE: Motion carried by a 6-0-2 roll call vote. Aye: Larson, Smith, McAdams, Verbic, Faivre,
Barnes. Nay: None. Absent: Morris, Perkins. Mayor Barnes declared the motion passed.
H. PUBLIC HEARINGS
There were none.
I. CONSIDERATIONS
1. Consideration of a Civilian Police Review Board Proposal.
City Manager Nicklas began by stating that just like the portion of the Pledge of Allegiance
that states “liberty and justice for all”, this country has been in pursuit of the right way to
ensure that applies to everyone for many years. In the last year, this community, and the
country as a whole, have been working a lot more energetically in that direction.
City Manager Nicklas continued, stating some very frank and constructive discussions have
been had over the last year about internal procedures and how the City can be more
accountable and more transparent to the community.
Regular Meeting Agenda
August 9, 2021
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Referring to the information provided in the agenda packet, City Manager Nicklas stated in
some ways this Council has stepped up and been at the head of the curve on a lot of internal
changes and adjustments. He further stated that while the subject of a Civilian Police Review
Board (CPRB) has been discussed within the community, it has yet to be discussed by
Council as a whole in a public setting. Therefore, this item comes to Council as a draft for
preliminary discussion, review and direction regarding the authority, structure, and training
of the proposed CPRB. City Manager Nicklas noted that Police Chief Byrd has been involved
in many of these conversations in the 90 days he’s been with the City, along with many
community leaders and concerned citizens.
Police Chief Byrd stated one of the most important things about the proposed CPRB is that
members be impartial, and he will expect that they have proper training before taking on the
role.
City Manager Nicklas stated a lot of thought has gone into the model being presented and
it’s the one that fits this community best, adding it can be built upon in the future.
Alderman McAdams stated there’s a lot of support for this idea in the community and urged
the other Council members to vote yes.
Alderman Verbic asked if the proposed CPRB would be engaged during an active
investigation or after the case is closed. City Manager Nicklas replied it would be after the
investigation is closed.
Police Chief Byrd added that he’s worked with many police departments throughout his
career and the history of the DeKalb Police Department indicates the proposed CPRB model
is a good entry level. He reiterated City Manager Nicklas’ comments, stating it can evolve
and be built upon.
Alderman Verbic stated there are many issues that could lead to other civil suits and there
would have to be the utmost confidence in the proposed CPRB.
Discussion continued.
Alderman Faivre indicated his support for the proposed CPRB.
Alderman Smith indicated his support, expressing his confidence in Police Chief Byrd.
Alderman Smith also noted his concern about malicious complaints about police officers.
Police Chief Byrd stated it’s important to be extremely careful with complaints that end up
being false because an officer can be slandered for the rest of their career, which effects
not only them, but their family as well. There will be consequences for a false report or
narrative on an officer.
Alderman Perkins arrived at the meeting at 7:03 p.m.
Indicating his support, Mayor Barnes thanked City Manager Nicklas for driving this platform
forward and putting it before Council. He added it’s a good start that can be modified as
needed over time.
Regular Meeting Minutes
August 9, 2021
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A concerned citizen spoke up, stating there was no form of accountability in this plan, and
he would like to see a reallocation of resources.
Discussion ensued.
Alderman Perkins asked if the proposed CPRB would be making recommendations. City
Manager Nicklas replied they would.
Discussion ensued between City Manager Nicklas and Alderman Perkins regarding
accountability and reporting to Council.
Alderman Larson stated that those chosen for the proposed CPRB will have to be
trustworthy.
Further discussion ensued.
Alderman Morris arrived at the meeting at 7:19 p.m.
City Manager Nicklas stated he believes this is a fair start and indicated this item will be
brought before Council in ordinance form at an upcoming meeting if they choose to move
forward.
Alderman Verbic thanked the citizen who spoke for bringing up accountability.
There was consensus among Council to move forward with the proposed plan as presented.
J. RESOLUTIONS
1. Resolution 2021-065 Authorizing the Award of a Construction Services Contract to
Maneval Construction in the Amount of $155,257.93 for the Construction of a New
Shared Use Path along Fairview Drive, with Staff Authority to Approve Change Orders
Up to a Combined Project Total Not to Exceed $160,000.
Mayor Barnes read the resolution by title only.
MOTION: Alderman McAdams moved to approve the resolution; seconded by Alderman
Faivre.
City Manager Nicklas provided an overview of this item based on the information provided
in the agenda packet. Fairview Drive is a high traffic roadway and is used by large trucks.
This path will provide space for walkers and cyclists, enhance resident access to
employment, and fits with a comprehensive plan that will increase recreational options as
well.
There was no 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.
Regular Meeting Agenda
August 9, 2021
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2. Resolution 2021-066 Authorizing the Award of a Construction Services Contract to
William Charles Construction in the Amount of $994,772.30 for Afton Road
Construction, with Staff Authority to Approve Change Orders Up to a Combined
Project Total Not to Exceed $1,094.000.
Mayor Barnes read the resolution by title only.
MOTION: Alderman Verbic moved to approve the resolution; seconded by Alderman Faivre.
City Manager Nicklas provided an overview of this item based on the information provided
in the agenda packet, which pertains to excavation, drainage, roadbed, and asphalt
improvements to complete a rural road connection between Gurler Road and Keslinger
Road, slightly east of the Peace Road terminus and east of the Facebook Development site.
There was no 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.
3. Resolution 2021-067 Authorizing a Standard Agreement with the Illinois Department
of Transportation, Division of Aeronautics (IDOT-DOA), for Construction Services with
Crawford, Murphy and Tilly, Inc. for Design/Special Services and Construction Phase
Engineering for the Milling and Overlay of Taxiway C at the DeKalb Taylor Municipal
Airport (Project DKB-4875).
Mayor Barnes read the resolution by title only.
MOTION: Alderman Smith moved to approve the resolution; seconded by Alderman Faivre.
City Manager Nicklas provided an overview of this item based on the information provided
in the agenda packet, which pertains to the milling and resurfacing of Taxiway C at the
DeKalb Taylor Municipal Airport. The project is slated to start this year.
There was no 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.
4. Resolution 2021-068 Approving a Package Liquor License for D&T Swami Group 01
LLC, d/b/a DeKalb Liquor Mart, 1352 E. Dresser Road.
Mayor Barnes read the resolution by title only.
MOTION: Alderman McAdams moved to approve the resolution; seconded by Alderman
Faivre.
City Manager Nicklas provided an overview of this item based on the information provided
in the agenda packet. The application submitted has been reviewed and the owners have
successfully completed the required background checks. If approved, the City will receive
an initial fee of $10,766 and the liquor license will be marked as conditional until all
Regular Meeting Minutes
August 9, 2021
Page 6 of 8
conditions referenced in the resolution are met. Providing a conditional liquor license allows
the owners to submit their application for a State of Illinois liquor license.
There was no 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.
5. Resolution 2021-069 Authorizing an Intergovernmental Agreement with the Fire
Protection District for Fire Suppression and Paramedic Ambulance Services from May
1, 2021, through April 30, 2031.
Mayor Barnes read the resolution by title only.
MOTION: Alderman Verbic moved to approve the resolution; seconded by Alderman Faivre.
City Manager Nicklas provided an overview of this item based on the information provided
in the agenda packet, which pertains to fire suppression services needed by farms, homes,
and businesses outside the City’s corporate limits but within the geographic Fire Protection
District established by law. The agreement will be valid through April 30, 2031, with an
annual contract fee.
Brief discussion ensued. City Manager Nicklas replied this is a long-standing mutual interest
and partnership. Stating the Fire Protection District is happy with our services.
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
There were none.
L. ORDINANCES – FIRST READING
1. Ordinance 2021-030 Approving Easement Agreements with Goldframe, LLC for a
Water Utility Easement and a Temporary Grading Easement for the Facebook
Development.
Mayor Barnes read the ordinance by title only.
MOTION: Alderman Smith moved to approve the ordinance on first reading; seconded by
Alderman McAdams.
City Manager Nicklas provided an overview of this item based on the information provided
in the agenda packet. These easement agreements will assist in intersection improvements
at Route 23 and Gurler Road and allow the City and certain contractors under its control to
access Facebook’s property in order to construct and maintain the improvements.
There was no discussion.
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August 9, 2021
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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.
City Manager Nicklas indicated there was a request for waiver of second reading.
MOTION: Alderman Perkins moved to waive second reading of the ordinance and approve;
seconded by Alderman Smith.
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.
M. REPORTS AND COMMUNICATIONS
1. Council Member Reports.
Alderman Larson reported she will be seeing the new movie about Aretha Franklin
titled “Respect” and stated that everyone should keep the word “respect” in mind and
there’s no limit to where it can go.
Alderman Smith reported he attended a meeting that involved the DeKalb County
Community Foundation on August 3 regarding the Pleasant Street neighborhood,
noting it was very productive.
Alderman Verbic reported that school will be back in session next week and asked
everyone to be on the lookout for students, adding it will be great to see students back
out there again after not seeing them last year.
Alderman Faivre reported he had received complaints this summer of properties not
being maintained. When he contacted the City’s inspection department, he was
pleasantly surprised to hear that the wheels were already in motion to rectify the
issues. Alderman Faivre offered his kudos to the City’s inspection department,
specifically Chief Building Official Dawn Harper and Building Inspector Frank Beasley.
Alderman Faivre also reported on an event that occurs on the second Friday of each
month in the downtown area where merchants offer extended hours for extra shopping
opportunities. The next event will take place Friday, August 13 and he encouraged
everyone to attend.
Mayor Barnes encouraged citizens to get vaccinated against COVID.
Mayor Barnes reported that he recently attended a bike rally event with Alderman
Faivre that rode around to local nursing homes and honored veterans living there,
adding it really meant a lot to the residents.
Mayor Barnes thanked Alderman Faivre for picking up trash over the weekend.
N. EXECUTIVE SESSION
1. Approval to Hold an Executive Session to Discuss the Purchase or Lease of Real
Property as Provided for in 5 ILCS 120/2(c)(5).
Regular Meeting Minutes
August 9, 2021
Page 8 of 8
Mayor Barnes read the Executive Session exemption by title only.
MOTION: Alderman Verbic moved to recess for Executive Session; seconded by Alderman
Verbic.
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 meeting in recess
at 7:43 p.m.
Mayor Barnes closed the meeting to the public at 7:51 p.m. for Executive Session.
Following adjournment of the Executive Session, Mayor Barnes opened the meeting to the
public at 8:08 p.m.
O. ADJOURNMENT
MOTION: Alderman Verbic moved to adjourn the Regular meeting; seconded by Alderman Faivre.
VOTE: Motion carried by 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 8:08 p.m.
Respectfully submitted,
_____________________________
Ruth A. Scott, Executive Assistant
Minutes approved by the City Council on August 23, 2021.
Agenda
DEKALB CITY COUNCIL AGENDA
REGULAR MEETING
AUGUST 9, 2021
6:00 P.M.
DeKalb Public Library
Yusunas Meeting Room
309 Oak Street
DeKalb, Illinois 60115
A. CALL TO ORDER AND ROLL CALL
B. PLEDGE OF ALLEGIANCE
C. APPROVAL OF THE AGENDA
D. PUBLIC PARTICIPATION
E. PRESENTATIONS
None.
F. APPOINTMENTS
None.
G. CONSENT AGENDA
1. Minutes of the Joint Review Board Meeting of April 23, 2021.
2. Minutes of the Regular City Council Meeting of July 26, 2021.
3. Accounts Payable and Payroll through August 9, 2021, in the Amount of
$1,427,456.85.
H. PUBLIC HEARINGS
None.
I. CONSIDERATIONS
1. Consideration of a Civilian Police Review Board Proposal.
City Manager’s Summary: The following Civilian Police Review Board proposal is
presented for Council consideration and direction.
Background
In the summer and fall of 2020, the DeKalb community demanded action to bring more
transparency and accountability to law enforcement policies and practices, and to
Assistive services, including hearing assistance devices, available upon request.
Regular Meeting Agenda
August 9, 2021
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address ongoing public safety issues in certain large apartment complexes in the City’s
northwest quadrant. Local social justice activists, faith leaders, the City’s Human
Relations Commission, local business leaders, the DeKalb Police department’s
command staff, FOP Lodge 115, the City Council, and City management gave careful
consideration to a range of recommendations for social justice and housing reform
culminating in a series of changes highlighted below:
In the Committee of the Whole meeting of July 13, 2020 the City Manager reviewed
a series of immediate administrative changes that had been made to the DeKalb
Police Department’s standards of conduct, including the prohibition of any choke
hold or “lateral vascular technique,” the imposition of a “duty to intervene” and a “duty
to report,” the public posting of disciplinary records, no expungement of disciplinary
action, the implementation of body cams, racial intelligence training, etc.
In the regular Council meeting of July 13, 2020, the Council approved an agreement
with Northwestern Medicine/Ben Gordon Center for an “embedded” social worker to
be employed in the Police department.
Also, in the regular Council meeting of July 13, 2020, the Council approved the
adoption of shared principles developed by the NAACP and the Illinois Association
of Police Chiefs to bridge mistrust between the police and persons of color.
At the Council meeting of August 10, 2020, the Council expanded the City’s
“Offenses Against the Public Peace” by creating a Section 52.05, “Criminal Housing
Management” (Ordinance 2020-052) to more aggressively prosecute property
owners who prey on tenants by a criminal indifference to unsafe and unhealthy
conditions at their properties.
The establishment of a special service area (Number 30) at the Hunter Ridgebrook
properties and at 912 Edgebrook on September 14, 2020.
In November 2020 the professional search for a permanent police chief was revived
after its suspension in the spring of 2020 owing to the COVID-19 pandemic. A
diverse search committee led the search that resulted in the appointment of David
Byrd as the new chief on March 8, 2021.
On December 14, 2020, the City Council adopted a FY2021 City Budget that
included a reorganized Police department with a new Community Support Services
division of $2.2 million to focus on community engagement, crime-free housing, and
behavioral health.
On June 28, 2021, the City Council approved an agreement with Northwestern
Medicine/Ben Gordon Center for two embedded social workers through August
2022.
Another topic has been the subject of community discussion since the summer of 2020
but has not yet generated a proposal from the City administration, namely, civilian
oversight of law enforcement. Civilian review has been a demand in many American
cities since June of 2020, prompted by concerns about a perceived lack of
accountability, implicit bias, and inconsistent discipline. The same concerns have been
raised with passion in DeKalb.
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August 9, 2021
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Especially when excessive force is alleged, the facts need to be dispassionately
gathered. Moreover, the persons viewing the facts with a responsibility to make
recommendations regarding discipline should arguably be steeped in the applicable
professional standards and practices. This is the case with medical review boards,
pilot review boards, teacher review boards, etc.
However, thoughtful persons committed to public service and particularly interested in
doing their part to assure timely and just outcomes to use of force investigations want
to participate. With the assent of the Council, the City Manager had deferred the
presentation of an administration option for public review until the new Police Chief
was selected. Whatever the role of the Chief vis-à-vis a new oversight entity, it would
certainly be the Chief’s responsibility to address the impact of any findings or
recommended actions in a collaborative fashion.
With the benefit of frank and constructive conversations with Chief Byrd, various
community groups and leaders, FOP Lodge 115, other local law enforcement leaders,
local social justice activists, and the Human Relations Commission, the City Manager
has prepared this proposal. It is not represented as a consensus document, but as a
thoughtful presentation of features that are consistent with the DeKalb community’s
aspirations for a more inclusive and transparent city government.
Proposed Citizens Police Review Board
The topic of civilian oversight boards has gained more attention in the year since the
George Floyd murder. The National Association for Civilian Oversight of Law
Enforcement (NACOLE), founded in 1995, estimates that of the 18,000-plus law
enforcement agencies across the United States, about 250 have civilian oversight
boards. Most of these boards are in larger metropolitan cities where “use of force”
incidents occur on a regular basis, and the discharge of service weapons is the
principal focus. In the entire history of the DeKalb department, there are only three
recorded incidents when a Police officer discharged a service weapon in the line of
duty.
Conventional “use of force” policies also touch on a variety of less lethal weapons
including Capstun or OC spray, tasers, straight sticks or collapsible asps as well as
physical moves, and are very explicit about what is never permitted (e.g., choke holds)
or may be permitted in limited circumstances in exigent situations. The general rule in
the DeKalb Police Department standards of conduct and for most accredited agencies
is that the force used by an officer should only be that required to overcome the
resistance being offered by the alleged offender. The Illinois Law Enforcement
Training and Standards Board publishes a Use of Force Continuum that establishes
use of force criteria for various levels of resistance. These protocols are incorporated
as part of the DeKalb standards of conduct and are available on the City’s website. In
addition, the continuum is one of the points covered in the “Statewide Use of Force
Standardization Act” passed by the Illinois legislature on January 13, 2021, and the
more recent “Revised Comprehensive Summary of Public Act 101-0652 (“Safe-T Act”)
effective July 1, 2021, which supersede local standards.
In recent years, if policies and printed standards had been sufficient to assure
adherence across the country to the highest principles of professional police conduct
including fairness, empathy and consistency, the relevance of police review boards
would not be a pressing question and the relationships between police officers and the
Assistive services, including hearing assistance devices, available upon request.
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August 9, 2021
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persons they serve would be more often praised than called into question. As our
Police officers are only too aware, the general perception of their profession and their
local performance is formed through the lens of the tragic, biased victimization of
citizens – mostly persons of color – in Ferguson, Charleston, Chicago, Minneapolis,
and dozens of other American cities and towns. The City Manager believes that the
DeKalb Police Department needs to tell its own story and needs to provide further
evidence of its commitment to accountability in the form of a civilian review board.
The following outline of the structure and authority of a DeKalb Civilian Police
Review Board is intended to prompt wider discussion. The purpose of such a
Board is to ensure professional accountability on the part of duly sworn Police
Officers serving the DeKalb Police Department, and to invite transparency which
promotes greater trust and understanding with respect to law enforcement
training, practices, and procedures.
1. Structure
a) Five civilian members nominated by the Mayor and approved by the City
Council in public session. The Mayor shall appoint a civilian chairperson from
among the approved members.
b) All members shall be residents of the City of DeKalb.
c) Board members shall serve staggered, two-year terms. No Board member may
serve more than two consecutive full terms.
d) The Mayor and Council shall strive for diversity in the selection of Board
members. In other words, the Board should look like DeKalb.
e) The Board shall hold public meetings and be subject to the Illinois Open
Meetings Act and other applicable state statutes affecting the transparency of
its proceedings.
f) The Board shall meet no less than six times per year and shall meet as needed
to address complaints against police officers or cases involving the use of force
at the request of two Board members or the Chairperson.
2. Authority
a) The Board shall have the following principal responsibilities:
To review closed police investigations in all “use of force” cases and make
recommendations regarding both the thoroughness and objectivity of the
investigation, and any changes it deems necessary in police policy, training,
or procedures as a result of the investigation.
To receive citizen complaints against sworn police officers and make
recommendations to the Police Chief for investigation and/or reconciliation.
The Chief shall make detailed quarterly reports to the Board regarding the
disposition of any referred complaints.
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b) In its investigations and deliberations, the Board shall have access to all
materials and evidence pertinent to a particular case, including dashboard and
body camera footage, forensic reports, case files, and witness accounts,
among other evidence that was gathered in the official police investigation of
officer conduct. The Board may also request first-hand testimony of a
complainant or officer involved, subject to the Uniform Peace Officers’
Disciplinary Act (50 ILCS 725/1, et seq.) and the Safe-T Act.
c) The Board’s findings shall become a part of the City’s public records and such
records shall be retained according to the Local Records Act (50 ILCS 205/1,
et seq.).
3. Training
a) The Board shall also monitor the department’s compliance with the training
mandates of Public Act 101-0652 and shall be given quarterly reports from the
Police Chief regarding the status of the department’s compliance efforts.
b) Fluency in the DeKalb Police Department’s training protocols will be enhanced
by Board participation in a civilian “police academy” offering scenario-based
virtual training. Such training would offer Board members greater insight into
current Police methods and practices, and a basis for making
recommendations regarding best practices.
At its regular meeting on Tuesday, August 3, the Human Relations Commission (HRC)
reviewed the proposal presented above. The HRC supported the outline of the
proposal, and suggested Council attention to the following details:
TheCommission stressed the importance of community input in the vetting of
candidates for the Review Board.
The Commission debated the pros and cons of two-year and four-year terms. In the
end, the consensus favored the proposed two-year terms to assure fresh
perspectives and more opportunities for community involvement over time.
The Commission stressed the importance of upfront training for Review Board
members. Ride-a-longs with patrol officers, participation in simulation training,
participation in implicit bias, de-escalation and other formal training sessions, and a
working knowledge of the DPD standards of conduct were cited as important steps
before active work on the Review Board. Chief Byrd offered to work out the details.
City Council direction is recommended.
J. RESOLUTIONS
1. Resolution 2021-065 Authorizing the Award of a Construction Services Contract
to Maneval Construction in the Amount of $155,257.93 for the Construction of a
New Shared Use Path along Fairview Drive, with Staff Authority to Approve
Change Orders Up to a Combined Project Total Not to Exceed $160,000.
Assistive services, including hearing assistance devices, available upon request.
Regular Meeting Agenda
August 9, 2021
Page 6 of 10
City Manager’s Summary: The attached resolution would authorize an agreement with
Maneval Construction in the amount of $155,257.96 for the excavation, drainage,
aggregate, and asphalt improvements to complete a new shared-use path along
Fairview Drive, extending from S. Seventh Street eastward to the existing pathway at
Macom Drive. A three percent (3%) contingency is included to allow the City Engineer
authority to approve change orders up to a combined project total of $160,000.
Fairview Drive is home to a number of large industrial employers. It is a high traffic
roadway with a large volume of truck traffic. With no accommodations, walkers or
cyclists are forced to intermingle with the on-street traffic in an often dangerous
fashion. This path will also enhance resident access to employment and fits with a
comprehensive plan that will increase recreational options as well. The path including
paving will be completed this fall, with further extension planned for the summer of
2022.
The project, which is funded through local contributions from Park 88, Kiwanis, and
the Fairview Cemetery, as well as a City contribution from Fund 400, was taken to bid
on July 8. Two bids were received:
Company Name Base Bid
Maneval Construction $155,257.96
Elliot & Wood, Inc. $170,175.33
An alternate to extend a crossing of Macom Drive was included but the City Engineer
recommends the rejection of this alternate due to budget concerns. The Macom
crossing can be included in bid documents next year.
The City Manager recommends the award of the contract to Maneval
Construction and a further 3% contingency allocation for a not-to-exceed price
of $160,000. (click here for additional information)
2. Resolution 2021-066 Authorizing the Award of a Construction Services Contract
to William Charles Construction in the Amount of $994,772.30 for Afton Road
Construction, with Staff Authority to Approve Change Orders Up to a Combined
Project Total Not to Exceed $1,094.000.
City Manager’s Summary: The attached resolution authorizes an agreement with
William Charles Construction in the amount of $994,772.30 for excavation, drainage,
roadbed, and asphalt improvements to complete a rural road connection between
Gurler Road and Keslinger Road, slightly east of the Peace Road terminus and east
of the Facebook development site. The resolution includes a larger-than-average
contingency of 10 percent (10%) owing to the virgin soils and long-standing drainage
issues in the right-of-way that may pose unforeseen challenges as the roadwork
begins. The combined base contract and contingency would total $1,094,000.
The Council will recall that as part of the development of the 505-acre Facebook
campus it was necessary to vacate a portion of the public rural roadway known as
Crego Road which connected Gurler and Keslinger Roads. As part of the regional
support for the development from all jurisdictions, a new paved connection was
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August 9, 2021
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conceived to accommodate the rural agricultural, commercial, and commuter traffic
that previously used the Crego segment from Keslinger Road to Gurler Road. In
advance of the state funding that was not allocated until June of this year, the City
purchased the land for the road ROW and initiated the engineering design through a
contract with C.E.S. Engineering in 2020. The engineering standard for the road
mirrored the section that was abandoned: two 12-foot-wide asphalt lanes with rural
ditch drainage. The excavation, drainage, and roadbed work are to be completed this
fall, with paving completed in the spring of 2022.
The project, which is funded through a $1.44 million Member-Designated state grant
championed by State representatives Tom Demmer and Jeff Keicher, was taken to bid
on July 8 of this year. Four bids were received:
Company Name Base Bid
William Charles Const. $ 994,772.30
Fischer Excavating Inc. $1,043,406.20
Elliot & Wood, Inc. $1,094,796.10
Curran Contracting Inc $1,161,803.64
The City Engineer recommends the award of the contract as bid to William Charles
Construction, with an allowance for the contingency described above.
City Council approval is recommended. (click here for additional information)
3. Resolution 2021-067 Authorizing a Standard Agreement with the Illinois
Department of Transportation, Division of Aeronautics (IDOT-DOA), for
Construction Services with Crawford, Murphy and Tilly, Inc. (CMT) for
Design/Special Services and Construction Phase Engineering for the Milling and
Overlay of Taxiway C at the DeKalb Taylor Municipal Airport (Project DKB-4875).
City Manager’s Summary: The attached resolution pertains to the long-awaited milling
and re-surfacing project for Taxiway C at the DeKalb Taylor Airport (Federal Project
DKB-4875). As Airport Manager Renee Riani explains in her background
memorandum, the resolution authorizes the Mayor to sign an agreement with IDOT-
DOA for construction services involving CMT. The consulting engineering firm of CMT
will provide design services and construction phase engineering. IDOT-DOA has
reviewed and approved the design services and construction phase agreements.
The total estimated cost of the taxiway rehabilitation project is $1,140,000.00.
Federally funded Transportation Improvement Projects (TIP) typically require 5%
matches from the City and State to leverage the Federal Aviation Administration’s 90%
match; however, the entire FY2021 project will be federally funded through the
Coronavirus Response and Relief Supplemental Appropriation Act.
The DeKalb Airport Runway 2/20 was originally constructed in 1998 as the principal
runway for larger corporate, charter, and cargo aircraft utilizing the airport. At that time
the adjacent parallel taxiway, Taxiway C, was constructed to provide aircraft access
on and off the runway. The taxiway has exceeded its design life as reported in the
Assistive services, including hearing assistance devices, available upon request.
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August 9, 2021
Page 8 of 10
most recent IDOT-contracted Pavement Condition Index (PCI) survey performed in
2020. The 2020 assessment rated portions of the taxiway pavement in fair condition
with a composite rating ranging from 26 to 55 out of 100, well below the 70/100 rating
that would indicate rehabilitation is warranted.
The City Council approved the FY2022–FY2026 TIP on December 28, 2020, that
included this project. The Mill and Overlay Taxiway C project has three phases: the
design phase, the bid phase, and the construction phase. This resolution formally
approves the design/special services and construction phase engineering services.
City Council approval is recommended. (click here for additional information)
4. Resolution 2021-068 Approving a Package Liquor License for D&T Swami Group
01 LLC, d/b/a DeKalb Liquor Mart, 1352 E. Dresser Road.
City Manager’s Summary: D&T Swami Group 01 LLC has submitted a liquor license
application for a package liquor store at 1352 E. Dresser Road. The application has
been reviewed and the owners have successfully completed their background checks.
Upon approval of the liquor license, the City will receive an initial issuance fee of
$10,766.
The annual term for a package liquor license begins January 1 and expires December
31. Typically, this type of liquor license carries a $2,692 annual renewal fee. However,
DeKalb Liquor Mart’s 2022 annual renewal fee will be reduced by 50% since the initial
liquor license will be issued six months into the current licensing term.
City Council approval of the licenses is recommended, subject to the conditions
described in the resolution. (click here for additional information)
5. Resolution 2021-069 Authorizing an Intergovernmental Agreement (IGA) with
the Fire Protection District for Fire Suppression and Paramedic Ambulance
Services from May 1, 2021, through April 30, 2031.
City Manager’s Summary: The DeKalb Community Fire Protection District (District)
provides funding for DeKalb EMS and fire suppression services needed by farms,
homes and businesses located outside the City’s corporate limits but within the
geographic Fire Protection District established by law. The IGA that defines the
reciprocal responsibilities of the City and the District has expired and the attached
resolution would extend the agreement from year to year unless either party provides
the other with written notice of its intention to not renew the agreement.
The principal terms of this agreement are as follows:
The annual contract fee is defined in the table below for the period 2022-2031.
Annual Contract Fee
Year Amount Difference
2022 $145,000 Base Year
2023 $146,450 1.00%
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August 9, 2021
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2024 $147,915 1.00%
2025 $149,394 1.00%
2026 $150,888 1.00%
2027 $152,396 1.00%
2028 $155,444 2.00%
2029 $158,553 2.00%
2030 $161,724 2.00%
2031 $164,959 2.00%
In addition to the District’s annual contract fee, the City can charge residents of the
District an ambulance user fee similar to that charged residents living within the city
limits.
As the City expands its corporate limits, the potential funding base for the District is
reduced by virtue of the decline in the assessed valuation of property in the District. If
the District were to dissolve, the City would have to assume the finance and
administration of this taxing body and is not presently able to do so. The District’s
trustees reviewed and approved the attached agreement and have requested the
Council’s concurrence.
The City Manager recommends the Council’s approval of this resolution. (click
here for additional information)
K. ORDINANCES – SECOND READING
None.
L. ORDINANCES – FIRST READING
1. Ordinance 2021-030 Approving Easement Agreements with Goldframe, LLC for
a Water Utility Easement and a Temporary Grading Easement for the Facebook
Development.
City Manager’s Summary: The Facebook development agreements provide for the
construction of certain water utility improvements for the Facebook facility and the
temporary easements to assist in the creation of traffic signals at the intersection of
Route 23 and Gurler Road. To construct and maintain these improvements, Facebook
will grant the City easements to Facebook’s property, subject to the terms and
conditions of the proposed Water Utility Easement Agreement and the Temporary
Grading Easement Agreement (see attached). These easement agreements allow the
City and certain contractors under its control to access Facebook’s property to
construct and maintain the necessary improvements, while also ensuring that the City
is responsible for maintaining the integrity of the Facebook property.
The ordinance references Goldframe, which is the corporate subsidiary with which the
City annexed and zoned what is more generally known as the Facebook property. A
three-fourths vote of the corporate authorities is required.
Assistive services, including hearing assistance devices, available upon request.
Regular Meeting Agenda
August 9, 2021
Page 10 of 10
City Council approval on first and second reading is requested to expedite the
intersection improvements at Gurler Road and IL Rt. 23. (click here for additional
information)
M. REPORTS AND COMMUNICATIONS
1. Council Member Reports.
N. EXECUTIVE SESSION
1. Approval to Hold an Executive Session to Discuss the Purchase or Lease of Real
Property as Provided for in 5 ILCS 120/2(c)(5).
O. ADJOURNMENT
REGULAR AGENDA PACKET – AUGUST 9, 2021