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City Council

Regular Meeting

DeKalb, IL · April 11, 2022

AgendaMinutes

Minutes

MINUTES CITY OF DEKALB CITY COUNCIL REGULAR MEETING APRIL 11, 2022 The City Council of DeKalb, Illinois held a Regular meeting on April 11, 2022, 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 order at 6:00 p.m. Recording Secretary Ruth Scott called the roll, and the following members of the 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 included City Manager Bill Nicklas, City Attorney Matt Rose, and Acting Fire Chief Mike Thomas. B. PLEDGE OF ALLEGIANCE Acting Fire Chief Mike Thomas led the Pledge of Allegiance. C. APPROVAL OF THE AGENDA Mayor Barnes asked for a motion to amend the agenda in order to remove Item O. Executive Session, 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) and Pending Litigation as Provided for in 5 ILCS 120/2(c)(11). MOTION: Alderman Smith moved to amend the agenda; 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. MOTION: Alderman Larson moved to approve the agenda as amended; 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. D. PRESENTATIONS 1. Proclamation: National Public Safety Telecommunicators Week, April 10-16, 2022. Mayor Barnes read the proclamation in its entirety and presented it to Communications Coordinator Sean Woyna, who then spoke on behalf the City’s Telecommunicators, and expressed his appreciation to them for their hard work and dedication to their field. E. PUBLIC PARTICIPATION There was none. Regular Meeting Minutes April 11, 2022 Page 2 of 8 F. APPOINTMENTS There were none. G. APPROVAL OF THE MINUTES 1. Minutes Submitted by the City Clerk There were none. 2. Minutes Submitted by the Recording Secretary Mayor Barnes read the following by title only: a. Minutes of the Regular City Council Meeting of March 28, 2022. MOTION: Alderman Larson moved to approve the minutes as submitted by the Recording Secretary; 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. H. CONSENT AGENDA Mayor Barnes read the following item by title only: 1. Accounts Payable and Payroll through April 11, 2022, in the Amount of $2,503,272.20. MOTION: Alderman Verbic moved to approve the Consent 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. I. PUBLIC HEARINGS There were none. J. CONSIDERATIONS 1. Appointment of Acting Fire Chief Michael Thomas as Full-Time Fire Chief in the City of DeKalb. MOTION: Alderman Perkins moved to bring this item to the floor for discussion; seconded by Alderman Morris. City Manager Nicklas provided opening remarks, speaking to the career history of Acting Fire Chief Thomas, who began his employment with the City of DeKalb in 1995. He has since moved through the ranks of the Fire Department to his current role, which he’s held since November of 2021 after a search for the City’s next Fire Chief fell through. Since then, Acting Fire Chief Thomas has had the opportunity to address various scenarios within the Fire Department from an increase in staffing to the acquisition of large fire equipment. Regular Meeting Minutes April 11, 2022 Page 3 of 8 City Manager Nicklas continued, stating that with the Council’s blessing, he wishes to appoint Acting Fire Chief Thomas as the City’s full-time Fire Chief. He then congratulated Acting Fire Chief Thomas, who received a standing ovation from City Council and those in the audience as he approached the podium. Acting Fire Chief Thomas was then sworn in as the City’s Fire Chief by Recording Secretary Scott. Fire Chief Thomas thanked the Mayor, City Council, and the City Manager for their support, as well as his wife and family. He stated that he takes seriously the responsibility bestowed upon him and will work hard for the community and make everyone proud of the Fire Department. 2. Consideration of the City’s Food Truck Licensing Requirements. MOTION: Alderman McAdams moved to bring this item to the floor for discussion; seconded by Alderman Faivre. City Manager Nicklas provided an overview of this item based on the information provided in the agenda packet. Between 2019 and 2021, the City has only issued four food truck licenses, even though several can be seen within the area on a daily basis. Along with the licensing requirements established by the City, food trucks are also regulated and licensed by the DeKalb County Health Department. Therefore, it is recommended that amendments to Chapter 33 “Peddlers, Solicitors and Itinerant Merchants”, Section 33.13 “Food or Beverage Vending Vehicles”, be made in order to streamline the City’s licensing process. Those amendments would include the proof of licensure through the DeKalb County Health Department, limiting fees to one payment at the time of application, and removing the required background investigation. Vendors would still be required to adhere to other portions of the code, such as not amplifying music, noise or sound that could create a nuisance, report, and pay sales tax, and not parking within City rights-of-way where they may pose a distraction to motorists. Alderman Larson asked if ice cream trucks would still be allowed to play music while they’re driving. City Manager Nicklas stated that would be at the Council’s discretion. Brief discussion then ensued between Alderman Larson and City Manager Nicklas regarding licensing fees. Alderman Morris commented that she was relieved that ice cream trucks would still be allowed to play music. She also thanked City Manager Nicklas for bring this item forward and recommended a more streamlined licensing process. Alderman Smith asked about local food establishments with food trucks. City Manager Nicklas stated a license from the health department would still be required. There was brief discussion about background investigation requirements for food truck owners and how it came to be. Alderman Morris stated that trafficking was most likely a concern. City Manager Nicklas stated an ordinance amending Chapter 33 would be brought forward for Council review in the near future. Mayor Barnes asked about surrounding communities and their licensing requirements for food trucks. City Manager Nicklas stated that at this time the City’s requirements are probably a little more extensive than some. There was no further discussion. Regular Meeting Minutes April 11, 2022 Page 4 of 8 K. RESOLUTIONS 1. Resolution 2022-035 Authorizing an Access and Remediation Agreement with Nicor Gas and Commonwealth Edison (as it Pertains to 1316 Market Street). Mayor Barnes read the resolution by title only. MOTION: Alderman Smith moved to approve the resolution; seconded by Alderman Verbic. City Manager Nicklas provided an overview of this item based on the information provided in the agenda packet. Public Works was approached in November of 2020 by Nicor Gas and ComEd to work out a remediation agreement whereby the two utilities would remediate ground contamination, at their expense, left by fuel gas manufactured at the site between 1901 and 1941 for lighting, heating, and cooking, which has now encroached on the City’s Street Department footprint. This agreement, which has been vetted by the City Attorney and the respective legal counsels of the utilities, would grant access to City property located at 1316 Market Street for the remediation, which will include the removal and rebuilding of the Street Division’s salt storage shed and liquid deicer island. The removal and rebuilding of these structures would also be at the utilities’ sole expense. Mayor Barnes recognized those in the audience representing Nicor and ComEd and asked if they had any comments; there were none. There was no discussion among Council. 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. 2. Resolution 2022-036 Authorizing the Purchase of Structural Firefighting Gear from Air One Equipment, Inc. in an Amount Not to Exceed $40,366. Mayor Barnes read the resolution by title only. MOTION: Alderman Morris moved to approve the resolution; seconded by Alderman McAdams. City Manager Nicklas provided an overview of this item based on the information provided in the agenda packet. The National Fire Protection Association standards require that fire turnout gear be replaced every 10 years. Typically, the DeKalb Fire Department has sufficient gear on hand to outfit new firefighters. However, the 10 newly hired firefighters all need new gear, and the turnout gear for four other firefighters will expire in 2022. As a result, the Fire Department solicited bids on 14 new sets of “structural” fire pants and coats, with the lowest price tendered by Air One Equipment with a quote of $2,869 per set, plus $200 for shipping, or a total of $40,366. This price doesn’t include helmets, gloves, hoods, or boots, but the department should have an adequate supply of these types of gear on hand. The gear will be purchased from Fund 130 (Ground Emergency Medical Transport (GEMT) Fund). There was no discussion among Council. 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 – SECOND READING There were none. Regular Meeting Minutes April 11, 2022 Page 5 of 8 M. ORDINANCES – FIRST READING 1. Ordinance 2022-017 Amending Chapter 7 “Water Service”, Section 7.18 “Water Rates”, and Section 7.18-6 “Water Service Fee”. Mayor Barnes read the ordinance by title only. MOTION: Alderman Verbic moved to approve first reading of the ordinance; seconded by Alderman Faivre. City Manager Nicklas provided an overview of this item based on the information provided in the agenda packet. The City’s water rate and water service fee are components of the billed user rate for City water service. The water rate is specifically tied to water consumption; the water service fee is a minimum flat fee that is billed bi-monthly and varies based on water meter size. The meter size is in turn related to the building use. The working assumption has historically been that larger and more complicated building designs invite higher capital costs for the City in terms of fire protection and tributary mains. Chapter 7 “Water Service”, Section 7.18 “Water Rates”, of the City’s Municipal Code states that the Water Rate and Water Service Fee shall be “subject to a positive adjustment annually using the increase, if any, in the most recent Consumer Price Index (CPI).” The most recent CPI (February 2021 to February 2022) would result in a water rate increase of 7.1%. This adjustment would be effective April 1, 2022, for bills issued on the July 1 bill cycle. A 7.1% CPI water rate and water service fee increase would result in the average single-family home paying approximately $32.64 more per year in water cost and would generate an estimated $447,724 annually in revenue to the Water Fund, assuming water sales remain flat. Due to COVID-19, in addition to rising inflation, many businesses and individuals continue to struggle with the negative economic impacts of COVID-19 and the City’s Water Fund is no exception. Increased commodity, shipping, and labor costs have adversely impacted all aspects of the Water Fund’s budget. Because 95% of the Water Fund’s revenues are generated through water sales and water service fees, a thoughtful consideration of water rates is a prudent fiscal exercise. At the same time, any fiscal determination must be balanced with the impact on our customers. For this reason, the following water rate options were provided for the Council’s consideration: 1. Water Rate increase of 7.1% (based on CPI) 2. Water Rate increase of 3.5% (one-half of CPI) 3. Water Rate increase of 2.6% (same increase as 2021) 4. No water rate increase. City Manager Nicklas recommended the 3.5% rate increase, which would be an increase of approximately $1.34 a month, or $2.68 each billing cycle. This would still allow the City to keep pace with the rising cost of capital improvements and capital maintenance. Alderman Larson asked about the breakdown of the water meter rate and the water usage rate. City Manager Nicklas replied that breaking it down helps explain to residents how the money is used. Alderman Perkins asked if the 3.5% rate increase would align with how the funds were budgeted in FY2022. City Manager Nicklas stated it was half a percent above. Regular Meeting Minutes April 11, 2022 Page 6 of 8 Noting that DeKalb’s residents are financially pinched at this time with inflationary pressures on everything, Alderman McAdams stated he’d like to see no rate increase this year. He further stated that the CPI is a wonderful tool when everything is balanced, but at this time they are not. Alderman Faivre stated that while he agrees with Alderman McAdams’ statement regarding the CPI, he would be in agreement to the 3.5% increase at this time. Alderman Verbic stated he supports the recommended 3.5% increase. He further stated that he appreciates the review presented and he would like to see this type of review annually in order to be flexible to the needs of the community. Alderman Morris asked for clarification regarding Alderman McAdams’ recommendation. Alderman McAdams replied that his first choice would be for no increase, but he’d be willing to come up to the 2.6% increase. Alderman Smith stated that if lead service line repair expenses are being pulled from this fund, he doesn’t want the City to get caught in a position where it has to levy higher to meet the deadline for those repairs. An increase would help offset those costs if funding runs short. City Manager Nicklas stated that since the last discussion regarding lead service line repairs and replacement, the Illinois Environmental Protection Agency (IEPA) has stated if public money is put into the service, which starts at the main, the City owns it. So now we have to go all the way to the house, which will cost extra. He further stated that while there could be IEPA monies provided at a later date, it can’t be counted on. A rate increase between 2.6% and 3.5% will provide a little cushion. Alderman Morris stated she’s in favor of 3.5% increase, recognizing that the City is making some big infrastructure repairs that are long overdue. She further stated it’s important that increases are made at the appropriate rate so that next year’s increase isn’t larger. Alderman Smith asked if the City was ahead of its lead service line repairs compared to other communities. City Manager Nicklas replied we were. Mayor clarified that the motion on the floor would be for the recommended 3.5% rate increase. VOTE: Motion carried by a 7-1 roll call vote. Aye: Morris, Larson, Smith, Perkins, Verbic, Faivre, Barnes. Nay: McAdams. Mayor Barnes declared the motion passed. There was consensus among Council that this item be held over to the next meeting for second reading. N. REPORTS AND COMMUNICATIONS 1. Council Member Reports Alderman McAdams reported that he attended today’s Citizens’ Community Enhancement Commission (CCEC) meeting, where they discussed ways to spend the $50,000 grant from T- Mobile. One of those ways would be to allow murals on the City’s utility boxes, of which there are three. Applications will be accepted from local artists and money will be made available to compensate for materials. Alderman McAdams also encouraged residents to come before the CCEC if they have other art project ideas they’d like to discuss. Regular Meeting Minutes April 11, 2022 Page 7 of 8 Alderman Faivre reported he would be holding a Ward 7 meeting on Monday, April 18, 2022, where Loren/Hedge neighborhood parking issues, Devonaire Farms traffic issues, and the new DeKalb County Community Gardens project would be discussed. Alderman Verbic welcomed Save Market Place Marathon at 125 N. Annie Glidden Road to Ward 6, as well as La Salsa, which relocated from the Hillcrest Shopping Center to the Village Commons Book Store Center on Lucinda Avenue. He also reported that a Ward 6 meeting would be held on Wednesday, April 14, 2022. Alderman Perkins reported that he will be holding a Ward 4 meeting in mid-May and encouraged residents to forward agenda item topics to his attention. Alderman Larson stated she was excited about Fire Chief Thomas’ new role. She also thanked the Public Works Department for their quick handling recently of a downed tree in a roadway. Alderman Morris reported she would be scheduling a Ward 1 meeting and encouraged residents to forward agenda item topics to her attention. There was brief discussion between Mayor Barnes and City Attorney Rose regarding OMA requirements if aldermen wanted to attend each other’s ward meetings, with City Attorney Rose clarifying that ideally those meetings should have less than a majority of the quorum. Mayor Barnes asked Council to communicate with each other about which ward meetings they might be attending to avoid OMA violations. Alderman Smith congratulated Fire Chief Thomas on his new role. He also thanked City Engineer Zac Gill for the progress being made on the work being done on N. Thirteenth Street and N. Fourteenth Street. Alderman Smith further reported that he’s planning a Ward 3 meeting in July and encouraged residents to reach out to him with topics of discussion. He also mentioned the Paint-a-Plug project being sponsored by the CCEC. Mayor Barnes thanked City Engineer Gill and other members of City staff for their participation in the Northern Illinois University (NIU) Art Program’s recent attempt at creating the largest paper snowflake, which will be submitted to the Guinness Book of World Records. Mayor Barnes also thanked NIU for including City Manager Nicklas, Police Chief Byrd and himself in the interview process for their new Vice President of Student Affairs. Mayor Barnes also encouraged local artists to contact the CCEC with ideas for art projects, noting this is the time for us to start bringing art to the community that residents and visitors can enjoy. Closing out his report, Mayor Barnes congratulated Fire Chief Thomas on his new role, stating it was well deserved. 2. City Manager Report. City Manager Nicklas thanked Mayor Barnes and Council members for their continued support of City staff, particularly Alderman Larson who has been graciously providing meals to various City departments over the past few weeks. City Manager Nicklas also mentioned City Engineer Gill, noting he’s currently in the middle of some significant infrastructure projects and is anticipating some Ward 1 and Ward 4 design projects as it relates to speeding issues. Regular Meeting Minutes April 11, 2022 Page 8 of 8 O. 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) and Pending Litigation as Provided for in 5 ILCS 120/2(c)(11). Not acted on as per the agenda amendment at the top of the meeting. P. ADJOURNMENT MOTION: Alderman Faivre moved to adjourn the meeting; seconded by Alderman Perkins. 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 6:57 p.m. Respectfully Submitted, ______________________________ Ruth A. Scott, Recording Secretary Minutes approved by the City Council on April 25, 2022. Click here to view the agenda packet for the April 11, 2022, Regular City Council meeting. Click here to view the video recording of the April 11, 2022, Regular City Council meeting.

Agenda

DEKALB CITY COUNCIL AGENDA REGULAR MEETING APRIL 11, 2022 6:00 P.M. DeKalb Public Library Yusunas Meeting Room 309 Oak Street DeKalb, Illinois 60115 Pursuant to Chapter 2 “City Council”, Section 2.04 “Council Meetings”, persons wishing to address the City Council during this meeting are required to register with the City Clerk or the Recording Secretary by filling out and submitting a Speak Request form, copies of which are located on the table just outside the meeting room, along with copies of the agenda. Comments will be limited to three (3) minutes. Further information for addressing the City Council can be found on the Speaker Request form. A. CALL TO ORDER AND ROLL CALL B. PLEDGE OF ALLEGIANCE C. APPROVAL OF THE AGENDA D. PRESENTATIONS 1. Proclamation: National Public Safety Telecommunicators Week, April 10-16, 2022. E. PUBLIC PARTICIPATION F. APPOINTMENTS None. G. APPROVAL OF THE MINUTES 1. Minutes Submitted by the City Clerk None. 2. Minutes Submitted by the Recording Secretary a. Minutes of the Regular City Council Meeting of March 28, 2022. H. CONSENT AGENDA 1. Accounts Payable and Payroll through April 11, 2022, in the Amount of $2,503,272.20. Assistive services, including hearing assistance devices, available upon request. 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. Pursuant to current public health guidelines, persons attending this meeting are not required to wear protective face masks/coverings. Regular Meeting Agenda April 11, 2022 Page 2 of 7 I. PUBLIC HEARINGS None. J. CONSIDERATIONS 1. Appointment of Acting Fire Chief Michael Thomas as Full-Time Fire Chief in the City of DeKalb. City Manager’s Summary: Mike Thomas has been serving as Acting Fire Chief since former Chief McMaster’s retirement on November 29, 2021. Over the past four and a half months, he has served ably and well as Acting Chief. He immersed himself in his department’s new FY2022 budget, engaged firefighters at all levels in planning new operational and training protocols to effectively employ nine new firefighters hired under the SAFER grant, led his department’s discussion about the make, model and outfitting of two new fire engines to be purchased in FY2022, and quickly revealed his leadership skills on the City Manager’s executive team. Prior to former Chief McMaster’s retirement last Fall, a national Fire Chief search was pursued. A community search committee interviewed two “outside” finalists, but agreement could not be reached with the leading candidate over compensation or the City’s residency requirement. At that point, the search was suspended and Acting Chief Thomas stepped up to provide critical leadership. He has convincingly demonstrated his keen understanding of Fire administration and operations in general, and the requirements of the DeKalb Fire Department in particular. Mike Thomas was hired as a Firefighter/Paramedic in July,1995. In September 2009, he was promoted to Lieutenant/Paramedic and in April 2016 he was promoted to Captain/EMT-B. In July 2019, Mike was promoted to Battalion Chief/EMT-B and on October 17, 2021, he was appointed Deputy Fire Chief of Operations, followed by his elevation to the position of Acting Chief in November 2021. Acting Chief Thomas possesses the fundamental technical and administrative skills to be Fire Chief. Just as important, he possesses a confident and collaborative style of leadership that is very much needed as the Department embraces its higher level of staffing, pending vehicle and equipment upgrades, and facility improvements to accommodate male and female firefighters. The DeKalb Municipal Code states that the City Manager shall “appoint and remove all officers, department heads, and employees of the City.” The City Manager has offered the position of Fire Chief to Mike Thomas and he has accepted. His first day as Chief is April 11. The official swearing-in and badge-pinning will be conducted at the Council meeting. 2. Consideration of the City’s Food Truck Licensing Requirements. City Manager’s Summary: Food or Beverage Vending Vehicles, also known as Food Trucks, are regulated by DeKalb Municipal Code Chapter 33 “Peddlers, Solicitors and Itinerant Merchants”, Section 33.13 “Food or Beverage Vending Vehicles.” This code section does not apply to vehicles used for the home delivery of food or beverages, or vehicles used to deliver food and beverages to grocery stores. The purpose is to provide general guidelines for the safe operation of “food trucks” that serve customers at a growing Regular Meeting Agenda April 11, 2022 Page 3 of 7 number of events in our community and can be found on a regular basis during moderate weather in the parking lots of larger industrial firms catering to shift changes and lunch- time customers. The detailed regulations and licensing that have applied to food trucks in DeKalb have been revised a number of times since 2017. This consideration will propose some new language that has been prompted by the most recent customer and vendor experience in DeKalb. On May 14, 2018, and again on December 18, 2018, the Council approved interim licensure resolutions to streamline the application and approval process for the licensure of food trucks that had previously been so strict as to discourage food trucks in DeKalb. Before the interim rules were to expire on June 30, 2019, the Council extended the interim rules through the “season” (June 24, 2019, Resolution 2019-103). The regulations in place today were approved by the Council on October 14, 2019 (Ordinance 2019-061). The ordinance revisions reduced the range of fees but maintained a ladder of costs that went with the license application ($25 for each person involved in the truck); background investigations ($50 for each person listed on the license application); vehicle inspection ($50); and an annual license renewal fee of $50. Although easing the City’s regulations somewhat, the October 2019 rules have not stimulated food truck use in DeKalb. In fact, between 2019 and 2021, only four food truck licenses have been issued. This is hard to accept. Food trucks are ever-present in other jurisdictions at public auctions, school events, business parking lots, downtown festivals, and everyday street-corner service. As we anticipate a re-configured and more welcoming downtown streetscape and business area, it is time to think again about what makes DeKalb unwelcoming to such vendors. The detailed City requirements are appended in Exhibit B, attached. It should be noted that the DeKalb County Health Department enforces a separate set of license requirements that pertain to the safe handling, storage, and service of food either prepared within a vehicle, or pre-packaged. The detailed County requirements are explained in Exhibit A, attached. For mobile units that prepare food, the County licensure costs total $280; for mobile units that offer only pre-packaged foods, the overall cost is $180. To focus discussion, the City staff suggest the following general parameters: a) Continue to encourage interested vendors to begin their path to licensure with the County Health Department, which enforces the public health parameters including such sanitary considerations as available hot and cold water, portable handwashing facilities, dishwashing facilities (if applicable), and the identification of restrooms at or near the site. b) Create a “one-stop” shop experience with the City. Limit the fees to one payment at the time of application. If for some reason the license is not granted, the application fee will be re-funded. c) Remove the background investigation. It is true that around the country there have been instances over time in which mobile unit vendors have put both juveniles and Assistive services, including hearing assistance devices, available upon request. 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. Pursuant to current public health guidelines, persons attending this meeting are not required to wear protective face masks/coverings. Regular Meeting Agenda April 11, 2022 Page 4 of 7 adults at risk. However, the fact is that the persons operating the vehicles often change throughout the season and there is no City staff capacity to routinely check IDs for unit personnel. The DeKalb Police are more likely to learn of suspicious activity by being visible and present at events where such vendors may set up shop. d) Retain such common sense rules as the following:  No food or beverage vending vehicle should use annoying strobe lighting to solicit retail sales or advertise the presence of the vending vehicle while in operation in the City.  No food or beverage vending vehicle should emit noise or amplify music to solicit retail sales except while stationary and parked in a lawful location. Any music, noise or sound amplification must comply with all applicable local, state, and federal regulations, and 1) must be at a volume that does not create a nuisance; and 2) must be at a volume that will not be heard more than 300 feet from the food or beverage vending vehicle.  The operator of any food or beverage vending vehicle should report and pay sales taxes, with such sales taxes being reported as originating within the City, where required under applicable Illinois law. The operator should also remit any required Restaurant and Bar taxes required under City Code.  Food trucks cannot be parked within City rights of way where they might pose a distraction to motorists and undue risks for customers milling around the unit. City Council direction is recommended. (click here for additional information) K. RESOLUTIONS 1. Resolution 2022-035 Authorizing an Access and Remediation Agreement with Nicor Gas and Commonwealth Edison. City Manager’s Summary: Public Works was approached in November of 2020 by Nicor Gas and ComEd to work out a remediation agreement whereby the two utilities would remediate ground contamination that has encroached on the City’s Street Department footprint at the sole expense of the utilities. The Street Division is requesting the authorization of an access and remediation agreement with the Nicor Gas Company, Exelon Corporation, and Commonwealth Edison Company. This agreement has been vetted by the City Attorney and the respective legal counsels of the utilities. From approximately 1901 to 1941, fuel gas for lighting, heating, and cooking was produced at a manufactured gas plant (MGP) located at the approximate location of the City’s salt storage shed and liquid deicer island near the intersection of Market and N. Fourteenth Streets. The utilities have conducted environmental investigations to evaluate the potential presence of chemicals at or near the MGP site, potentially generated by earlier MGP operations. The attached Agreement grants access to City property located at 1316 Market Street for the remediation, which will include the removal and rebuilding of the Street Division’s salt Regular Meeting Agenda April 11, 2022 Page 5 of 7 storage shed and liquid deicer island. The removal and rebuilding of these structures will be at the utilities’ sole expense. City Council approval is recommended. (click here for additional information) 2. Resolution 2022-036 Authorizing the Purchase of Structural Firefighting Gear from Air One Equipment, Inc. in an Amount Not to Exceed $40,366. City Manager’s Summary: The National Fire Protection Association (NFPA) standards require Fire turnout gear to be replaced every ten (10) years. Typically, the DeKalb Fire Department has sufficient gear on hand to outfit new firefighters. The ten (10) newly hired firefighters in 2021 and 2022 (including the “SAFER 9”) all need new gear. Additionally, the turnout gear for four (4) other firefighters will expire in 2022. As a result, the Fire Department solicited bids on 14 new sets of “structural” fire pants and coats. The lowest price was tendered by Air One Equipment Inc. with a quote of $2,869 per set, plus $200 for shipping, or a total of $40,366. This price does not include helmets, gloves, hoods, and boots but the department should have an adequate supply of these types of gear on hand. The gear will be purchased from Fund 130 (Ground Emergency Medical Transport or GEMT Fund). City Council approval is recommended. (click here for additional information) L. ORDINANCES – SECOND READING None. M. ORDINANCES – FIRST READING 1. Ordinance 2022-017 Amending Chapter 7 “Water Service”, Section 7.18 “Water Rates”, and Section 7.18-6 “Water Service Fee”. City Manager’s Summary: As Bryan Faivre, Assistant Director of Public Works for Utilities, Engineering and Transportation, writes in his detailed background memorandum, the City’s water rate and water service fee are both components of the billed user rate for City water service. The water rate is specifically tied to water consumption; the water service fee is a minimum flat fee that is billed bi-monthly and varies based on water meter size. The meter size is in turn related to the building use. The working assumption has historically been that larger and more complicated building designs invite higher capital costs for the City in terms of fire protection and tributary mains. Chapter 7.18 (Water Rates) of the City’s Municipal Code states that the Water Rate and Water Service Fee shall be “subject to a positive adjustment annually using the increase, if any, in the most recent Consumer Price Index (CPI).” Prior to 2021, the Municipal Code permitted annual CPI increases without Council consideration. This code provision was revised last year to invite Council consideration of any fee increases, in the best interest of our customers. This approach is all the more important because of the climbing consumer price increases state-wide and nation-wide. The most recent CPI (February 2021 to February 2022) would result in a water rate increase of 7.1%. This adjustment would be effective April 1, 2022, Assistive services, including hearing assistance devices, available upon request. 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. Pursuant to current public health guidelines, persons attending this meeting are not required to wear protective face masks/coverings. Regular Meeting Agenda April 11, 2022 Page 6 of 7 for bills issued on the July 1 bill cycle. A 7.1% CPI water rate and water service fee increase would result in the average single-family home paying approximately $32.64 more per year in water cost and would generate an estimated $447,724 annually in revenue to the Water Fund, assuming water sales remain flat. Many businesses and individuals continue to struggle with the negative economic impacts of COVID-19 in addition to rising inflation. The City’s Water Fund is no exception to this condition. Increased commodity, shipping, and labor costs have adversely impacted all aspects of the Water Fund’s budget. Because 95% of the Water Fund’s revenues are generated through water sales and water service fees, a thoughtful consideration of water rates is a prudent fiscal exercise. At the same time, any fiscal determination must be balanced with the impact on our customers. For this reason, several water rate options are provided for the Council’s consideration: 1. Water Rate increase of 7.1% (based on CPI) 2. Water Rate increase of 3.5% (one-half of CPI) 3. Water Rate increase of 2.6% (same increase as 2021) 4. No water rate increase. The impacts of each option as it relates to the Water Fund and our customers are compared in the following table: Water Rates Water Service Fee Water Fund and Customer Impact Current New Current Proposed Water Proposed Rate Water Bi-Monthly Water Bi-Monthly Bi-Monthly Estimated Total Annual Increase Rate Water Rate Increase Rate Service Fee Water Service Water Service Additional Water to Customer's (per unit) Increase (per unit) (per unit) *(3/4" water meter) Fee Increase Fee Revenue Generated Water Bill $3.94 7.10% $0.28 $4.22 $13.46 $0.96 $14.42 $447,724 $32.64 $3.94 3.50% $0.14 $4.08 $13.46 $0.47 $13.93 $220,709 $16.07 $3.94 2.60% $0.10 $4.04 $13.46 $0.35 $13.81 $163,955 $11.94 $3.94 0.00% $0.00 $3.94 $13.46 $0.00 $13.46 $0.00 $0.00 * Water Service Fee for meters greater than 3/4-inch will be higher A comparison of water user fees for surrounding communities is presented below. The comparison is based on the monthly cost for 6,000 gallons of water, which is the average use for a typical home. The total monthly water cost listed in the table includes the water rate as well as any other associated fees used in calculating the billed user rate. A CPI adjustment of 7.1% would result in the monthly water cost increasing from $38.33 to $41.05 per month for DeKalb customers, or an increase of $2.72 per month. As an alternative to the CPI increase, an increase of 3.5% (1/2 the CPI) would result in the monthly water cost increasing from $38.33 to $39.67, or an increase of $1.34 per month (Option #2, above). The Water Rate Comparison Chart below shows how DeKalb’s water rate would compare to other communities, assuming a 3.5% rate increase. Regular Meeting Agenda April 11, 2022 Page 7 of 7 Current Water Rate Comparison Municipality Total Avg Monthly Water Cost per 6,000 gallons Geneva $54.62 Elburn $49.49 Maple Park $48.28 Sycamore $41.98 DeKalb $39.67* St. Charles $38.41** Genoa $34.10 Cortland $32.50 *DeKalb’s monthly water rate with a proposed 3.5% rate increase **The City of St. Charles does not include “summer user rates” which are 71% higher. The City Manager recommends a 3.5% water rate increase that would result in an average monthly cost per 6,000 gallons of $39.67. City Council approval is recommended. (click here for additional information) N. REPORTS AND COMMUNICATIONS 1. Council Member Reports. 2. City Manager Report. O. 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) and Pending Litigation as Provided for in 5 ILCS 120/2(c)(11). P. ADJOURNMENT REGULAR AGENDA PACKET – APRIL 11, 2022 Assistive services, including hearing assistance devices, available upon request. 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. Pursuant to current public health guidelines, persons attending this meeting are not required to wear protective face masks/coverings.