DeKalb County, Illinois |
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ResolutionsFiscal Year 2009(January 1 - December 31) |
RESOLUTION NUMBER |
DATE CONSIDERED |
BOARD OUTCOME |
RESOLUTION |
"January Resolutions" (in their entirety) |
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#R2009-01 | 01/21/2009 | Passed |
Bid Award for the Afton Wetland Restoration Project. To award the bid for the Afton Wetland Restoration Project- Phase 3, to J.R. Dashney Inc. of Kirkland, Illinois for $19,520.00, to perform the wetland excavation and construction per specifications at Afton Forest Preserve. |
#R2009-02 | 01/21/2009 | Reserved |
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#R2009-03 | 01/21/2009 |
Passed |
Property Tax Abatement. A portion of the $973,060 property tax levy for the 2008 Tax Year, which was levied for the lease agreement for the retirement of the debt on the 2005 Health Facility Re-Financing Bond Issue, is hereby abated in the amount of $498,060, and that a certified copy of this resolution be filed with the DeKalb County Clerk within fifteen days. |
#R2009-04 | 01/21/2009 | Passed |
To authorize the Chairman of the DeKalb County Board to execute a deed of conveyance of the County’s interest or authorized the cancellation of the appropriate Certificate of Purchase, as the case may be (parcel #15-14-185-014), for the sum of $0.00 to be paid to the Treasurer of DeKalb County, Illinois, to be disbursed according to law. |
#R2009-05 | 01/21/2009 | Passed |
Facilities Management Director Appointment. To fill the Facilities Management Director position vacancy with Mr. James E. Scheffers, effective immediately. |
#R2009-06 | 01/21/2009 | Passed |
Intergovernmental Agreement For Stop Ahead Signs. To enter into an Intergovernmental Agreement with the State of Illinois to run for 20 years to allow the State of Illinois to erect and maintain stop ahead signs on County and Road District Roadways that have stop signs stopping traffic for a State Highway. This agreement is at no cost to the County or Road Districts. |
#R2009-07 | 01/21/2009 | Passed |
Truck Access Route Program (TARP) Agreement. The State of Illinois has approved funding to assist the County of DeKalb in designating 1.022 miles of Somonauk Road from Illinois Route 38 south to the Landfill as an 80,000-pound truck route. The cost to the County for this project is estimated to be $201,393.00. In order to secure the State’s funding for this project estimated at $65,100.00, a TARP Agreement must be executed by the County and the State. |
#R2009-08 | 01/21/2009 | Passed |
Designating a Class II Truck Route. When the State of Illinois provides counties with funding from the TARP program, that segment of roadway where the funding was used is required to be designated as a Truck Route. This designation allows trucks to operate with a weight of up to 80,000 pounds and a width of eight feet six inches. Therefore, this resolution will designate Somonauk Road from Illinois Route 38 south for 1.022 miles as a Class II Truck Route.
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February Resolutions (in their entirety) |
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#R2009-09 | 02/18/2009 | Passed |
FY’08 Year-End Budget Transfers. |
#R2009-10 | 02/18/2009 | Passed |
FY2008 Year-End Budget Transfer.-ON THE TABLE- |
March Resolutions (in their entirety) |
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#R2009-11 | 03/18/2009 | Passed | Host Community Agreement. For the DeKalb County Board to enter into a Host Community Agreement with Waste Management, Inc. to provide both future disposal capacity for the citizens of DeKalb County and certain environmental and financial assurances. |
#R2009-12 | 03/18/2009 | Passed | Local Agency Agreement for Federal Participation for Resurfacing of Perry Road. In anticipation of obtaining stimulus funding the County of DeKalb is preparing projects. One of those projects is the Resurfacing of Perry Road from Lee County Line to Somonauk Road South. This project will be ready to go when the funding is available. This Local Agency Agreement with Federal Participation would accomplish this goal and would secure 80% funding from Federal/State funds should the project get selected. The cost of the Perry Road project is $2,306,546.00 with the County’s share being $441,309.00. |
#R2009-13 | 03/18/2009 | Passed | Bid Award for DeKalb County’s 2009 Seal Coat Projects. To award the 2009 DeKalb County Seal Coat Project to Road Oil Services from Granville, Illinois, who submitted the lowest bid of $675,010.10. |
#R2009-14 | 03/18/2009 | Passed | Bid Award for the DeKalb County’s 2009 Aggregate Projects. To award the 2009 DeKalb County Aggregate Projects to Macklin, Inc. from Rochelle, Illinois who submitted the low bid meeting specifications for Section 09-11000-00-GM Paw Paw Road District, in the amount of $29,790.00 for 3,000 tons of aggregate spread on Road; Section 09-11000-01-GM Paw Paw Road District, in the amount of $18,666.00 for 1,700 tons of washed 3” rock to be stockpiled; and Section 09-19000-00-GM Victor Road District in the amount of $47,160.00 for 4,500 tons of aggregate spread on road. Also, to award Wagner Aggregate, Inc., who submitted the low bid meeting specifications for Section 09-12000-01-GM Pierce Road District, in the amount of $42,458.00 for 4,600 tons of aggregate spread on road. |
#R2009-15 | 03/18/2009 | Passed | Bid Award for the Purchase of One Box, Plow, Wing and Spreader for 2009 Tandem. To award the purchased of one box, plow, wing and spreader on one new 7400 SBA 6x4 International Cab and Chassis as specified, to Monroe Truck Equipment from Monroe, Wisconsin, who submitted the low bid meeting specifications in the amount of $75,482.00. |
#R2009-16 | 03/18/2009 | Passed | FY2009 Bank Depositories. To authorize an updated list of banks and credit unions as depositories of public funds in the custody of the DeKalb County Treasurer. |
April Resolutions (in their entirety) |
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#R2009-17 | 04/15/2009 | Passed | Approving a License for Landfill Operation. To recommend the approval of the application from Waste Management of Illinois for the renewal of a County license to operate the DeKalb County Sanitary Landfill |
#R2009-18 | 04/15/2009 | Passed | : Bid Award for the DeKalb County’s 2009 Hot Mix Projects. To award the DeKalb County’s 2009 Hot Mix Projects to the lowest bidder, Curran Contracting Company of DeKalb, Illinois, in the amount of $264,562.50 for the hot mix resurfacing of 2.71 miles of South First Street between Perry Road and Gurler Road in DeKalb County; and $182,656.00 for the hot mix resurfacing of 1.02 miles of Somonauk Road beginning at Illinois Route 38 and proceeding in southerly direction for 1.02 miles. |
#R2009-19 | 04/15/2009 | Passed | : Local Agency Agreement for Federal Participation for the Shabbona Road Bridge. To authorize the DeKalb County Board Chairman to execute an appropriate Local Agency Agreement for Federal Participation with the State of Illinois for the replacement of a bridge, Structure No. 019-3021, on Shabbona Road (CH 6) over the Bid Indian Creek whereby said improvement to be designated as Section 05-00213-00-BR and estimated to cost five hundred thirteen thousand three hundred ninety-eight dollars ($513,398.00) with the local share to be one hundred ninety-nine thousand three hundred forty-four dollars ($199,344.00) |
#R2009-20 | 04/15/2009 | Passed | :Local Agency Agreement for Federal Participation for the Resurfacing of South First Street. To authorize the DeKalb County Board Chairman to execute an appropriate Local Agency Agreement for the resurfacing of South First Street from Perry Road north and east to station 180+95 (north of Gurler Road), said improvement to cost six hundred eighty-nine thousand nine hundred fifty-five dollars ($689,955.00) with the local share to be one hundred eighty-nine thousand nine hundred fifty-five dollars ($189,955.00) |
#R2009-21 | 04/15/2009 | Passed | MFT Funds for South First Street. To use the anticipated MFT funds for the South First Street Binder Project in the amount of $158,800.00 |
#R2009-22 | 04/15/2009 | Passed | MFT Funds for Somonauk Road. To use the anticipated MFT funds for the Somonauk Road Resurfacing Project in the amount of $100,461.00. |
#R2009-23 | 04/15/2009 | Passed | ON THE TABLES:Tax Abatement Request. The DeKalb County Board does direct the abatement of property taxes for Smart Motion Robotics of Sycamore, Illinois, for three years in the following amounts: in the first full year following occupancy -90%, in the second full year following occupancy – 75%, and in the third full year following occupancy – 50%. |
#R2009-24 | 04/15/2009 | Passed | Intergovernmental Agreement with the DeKalb Park District. To approve the Forest Preserve District to participate in the DeKalb Park District Inter-Governmental Agreement for the DeKalb Park District snow plowing the 800’ trail through County Farm Woods. |
May Resolutions (in their entirety) |
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#R2009-25 | 05/20/2009 | Passed | Senior Services Tax Levy Annual Allocations. To award the annual allocations for the Senior Services Tax Levy funds to various agencies throughout the County, they are as follows: Barb City Manor was awarded $10,500; Ben Gordon Center was awarded $23,000; DeKalb County Public Health Department was awarded $30,000; DeKalb County Hospice was awarded $4,900; Elderly Care Services of DeKalb County – Case Management was awarded $32,500, $26,500 for Elder Abuse and Neglect, and $31,000 for the Self-Neglect Program; Family Service Agency was awarded $90,000; Fox Valley Older Adults was awarded $50,000; Hope Haven was awarded $7,250; Opportunity House was awarded $33,900; Voluntary Action Center was awarded $100,000 for their TransVac Program and $114,000 for their Meals On Wheels Program; and Prairie State Legal Services was awarded $3,000. |
#R2009-26 | 05/20/2009 | Passed | DeKalb County Safe House Lease Agreement. To approve the Safehouse Lease between the County of DeKalb, Illinois, and the Circuit Court, and direct the Chairman of the DeKalb County Board to execute it and transmit a copy to the presiding Judge of DeKalb County on behalf of the Circuit. |
#R2009-27 | 05/20/2009 | Passed | To acquire two parcels in the City of Sycamore, parcel #06-32-281-003 and parcel #06-32-281-011(two homes and one apartment building) in the amount of $493,756.00, plus salvage rights and thirty-six months of post-closing possession, in accordance with the County’s policy in committing itself to remain on the Sycamore, Illinois Campus and provide for the future growth of County Government facilities. |
#R2009-28 | 05/20/2009 | Passed | Special Service Areas Policy. To recommend the adoption of a Special Service Areas Policy for the County of DeKalb in order to address special service areas in the future and cease entertaining requests from other local government entities to act as their designated officer in the collection of non-ad valorem special service area taxes without being reimbursed fully for those services. The DeKalb County Board will provide notice to all local governments of this change in policy. Those local governments who wish to have the County Treasurer continue to act as their agent for non-ad valorem special service area collections should execute intergovernmental agreements between themselves and the County of DeKalb. |
#R200929- | 05/20/2009 | Failed | Resolution #R2009-29: Internet Advertising Policy. To recommend the adoption of an Internet Advertising Policy for the County of DeKalb, that restricts use of the County website while allowing advertising on it. This resolution also authorizes the Chairman of the County Board to execute a Site Agreement between the County of DeKalb and Municipal Media Solutions, LLC. This site agreement sets forth the rights and responsibilities of the County of DeKalb as site owner and Municipal Media Solutions LLC as contractor. |
#R2009-30 | 05/20/2009 | Passed | FY2009 Budget Transfers. |
#R2009-31 | 05/20/2009 | TABLED until 06/17/09 | Award for the 2009 Pavement Marking Project. To award the 2009 Pavement Marking Project to the lowest bidder, America’s Parking Remarking, Inc. from St. Louis, Missouri, in the amount of $245,203.00. |
#R2009-32 | 05/05/20/2009 | TABLED until 06/17/09 | MFT for the 2009 Pavement Marking Project. To recommend MFT funds to pay for part of this year’s 2009 Pavement Marking Project. Fifty percent of the estimated cost of the County’s portion of this project is $88,145.00 and that is the amount requested to be authorized. |
#R2009-33 | 05/20/2009 | Passed | Award for One New Pick-Up Truck. To award the purchase of one new Pick-Up Truck to the lowest bidder, Anderson Rock River Ford in Rockford, Illinois, in the amount of $25,692.00. |
#R2009-34 | 05/20/2009 | Passed | Section 5311 - Public Transportation Operating Assistance Grant. The FY-10 5311 Grant is a grant for operating funding for TransVac. This is required to be submitted through a Government Agency and is a pass through grant. That means that all funds are passed through the County to TransVac. |
#R2009-35 | 05/20/2009 | Passed | Acceptance of the Special Warranty for Small Urban and Rural Program for the Section 5311 Grant. The Warranty is required of the County and it simply states that public funds will not be used to provide TransVac with an unfair advantage in operating in this area with other agencies providing the same type of service to the public on a private basis. |
#R2009-36 | 05/20/2009 | Passed |
Annual Application for the Consolidated Vehicle Procurement Program. This application needs to be submitted through a governmental agency as well and that this resolution would allow for TransVac to procure vehicles from the State at a shared cost of 80/20. |
June Resolutions (in their entirety) |
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#R2009-31 | 06/17/2009 | Passed | ON THE TABLES |
#R2009-32 | 06/17/2009 | Passed | ON THE TABLES |
#R2009-37 | 06/17/2009 | Passed | ON THE TABLES |
#R2009-38 | 06/17/2009 | Passed | ON THE TABLES |
#R2009-39 | 06/17/2009 | Passed | ON THE TABLES |
#R2009-40 | 06/17/2009 | Passed | ON THE TABLES |
July Resolutions (in their entirety) |
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#R2009-41 | 07/15/2009 | Passed | Precinct Line Changes. Due to population shifts and growth, certain precinct boundaries within the County of DeKalb be realigned as noted in the recommendation attached to the resolution. |
#R2009-42 | 07/15/2009 | Passed | Capital Funding Plan for the Expansion of the DeKalb County Courthouse and DeKalb County Jail. To direct the County Administrator and the Deputy County Administrator to develop and recommend a capital funding plan to expand the DeKalb County Courthouse and the DeKalb County jail beginning at the earliest possible date. |
#R2009-43 | 07/15/2009 | TABLED | Providing for the extension of the Mendota, IL Enterprise Zone to Waterman, IL. |
#R2009-44 | 07/15/2009 | Passed | In support of establishing a commuter train route through Genoa, IL. In support of establishing a Commuter Train Route involving AMTRAK to run from Chicago to Galena, Illinois with stops in Genoa and Rockford, IL. |
August Resolutions (in their entirety) |
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#R2009-43 | 0818//2009 | Passed | Providing for the extension of the Mendota, IL Enterprise Zone to Waterman, IL. To Establish and Amend the boundaries of an Enterprise Zone within the City of Mendota and the County of LaSalle, Illinois to add units of government, add territory in the County of LaSalle, the County of DeKalb, Illinois and the Village of Waterman, Illinois, encompassing contiguous portions of the County of LaSalle, the County of DeKalb and the Village of Waterman. This resolution is to amend the “Mendota Enterprise Zone” on behalf of the Village of Waterman and the County of DeKalb, Illinois. |
#R2009-45 | 0818//2009 | Passed | In Support of the Development of a DeKalb Area Visitor’s Guide. To recommend the appropriation of $5,000.00 to the DeKalb Area Convention and Visitors Bureau for the purpose of developing, printing and distributing 30,000 copies of a DeKalb County Visitors Guide, featuring all DeKalb County communities. |
#R2009-46 | 0818//2009 | Passed | Release of Executive Session Minutes. The County Board directs the Clerk of the Board to make the minutes mentioned in the resolution available for public inspection. |
#R2009-47 | 0818//2009 | Passed | Amendment to the Article of Rules and Procedures. To make changes, that are highlighted in the Article of Rules and Procedures of the DeKalb County Code, that is attached to the resolution and have been reviewed and approved by the Executive Committee. |
#R2009-48 | 0818//2009 | Passed | Extension of the Lobbyist Contract. To extend the current agreement with Marc Associates for a period of six months at a cost of $4,000.00 per month through December 31, 2009. |
September Resolutions (in their entirety) |
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#R2009-49 | 09/15/2009 | TABLED | One New Cab and Chassis for Shop Truck. To award the bid to the lowest bidder, Peterbilt of Rockford, Inc., of Rockford, Illinois for the provision of one new single axle truck with conventional cab and chassis as specified in the amount of fifty-three thousand three hundred eighty-seven dollars and zero cents ($53,387.00); the option provision of one engine warranty for 84 months or 250,000 miles for one thousand fifty dollars and zero cents ($1, 050.00); and the option provision of a transmission warranty of a minimum of 5 years unlimited mile extended warranty for one hundred twenty-five dollars and zero cents ($125.00). |
#R2009-50 | 09/15/2009 | TABLED | One New Track Excavator with Attachments. To award the bid to the lowest bidder, West Side Tractor Sale of Naperville, IL, for the provision of one new track excavator with attachments as specified in the amount of one hundred twenty-three thousand five hundred dollars and zero cents ($123,500.00), and the option provision of one extended warranty for 48 months or 1,500 hours for three thousand four hundred thirty-nine dollars and zero cents ($3,439.00). |
#R2009-51 | 09/15/2009 | Passed | Declaring DeKalb County, Illinois as a Recovery Zone. With the recommendation of the DeKalb County Finance Committee, the DeKalb County Board declares all of DeKalb County a Recovery Zone based on the dramatic increase in the rate of unemployment within DeKalb County, as defined in Sections 1400U-1 through 1400U-3 of the Internal Revenue Service Code. |
#R2009-52 | 09/15/2009 | Passed | To Place the FY2010 Budget on File for Public Viewing. To place the DeKalb County FY2010 Budget on file for Public Viewing in the County Clerk’s Office, on the County’s Internet site, and at two other geographically diverse public offices (The Sandwich City Hall and the office of the Genoa City Clerk), for public inspection |
#R2009-53 | 09/15/2009 | Passed | Delinquent Property Tax Deed Sale. To authorize the Chairman of the DeKalb County Board to execute a deed of conveyance of the County’s interest or authorized the cancellation of the appropriate Certificate of Purchase, on the Certificate #2005-00003 (parcel #01-19-335-009) deeded to Ms. Elizabeth Johnson for the sum of $639.00 to be paid to the Treasurer of DeKalb County, Illinois, to be disbursed according to the law. |
#R2009-54 | 09/15/2009 | Passed | Delinquent Property Tax Deed Sale. To authorize the Chairman of the DeKalb County Board to execute a deed of conveyance of the County’s interest or authorized the cancellation of the appropriate Certificate of Purchase, on the Certificate #2003-00138 (parcel #08-16-254-012) deeded to the DeKalb Park District. |
#R2009-55 | 09/15/2009 | Passed | Delinquent Property Tax Deed Sale. To authorize the Chairman of the DeKalb County Board to execute a deed of conveyance of the County’s interest or authorized the cancellation of the appropriate Certificate of Purchase, on the Certificate #2004-00115 (parcel #08-16-254-013) deeded to the City of DeKalb, Illinois. |
October Resolutions (in their entirety) |
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#R2009-49 | 10/21/2009 | Passed | Bid Award for One New Single Axel Cab & Chassis. To award the bid to Peterbilt of Rockford, Inc., out of Rockford, Illinois in the amount of $53,387.00. Also for the provision of one engine warranty for 84 months or 250,000 miles in the amount of $1,050.00, and the option provision of transmission warranty for a minimum of 5 years unlimited miles extended warranty for $125.00. |
#R2009-50 | 10/21/2009 | Passed | Bid Award for One New Track Excavator with Attachments. To award the bid to West Side Tractor Sales of Naperville, Illinois in the amount of $123,500.00. Also for the option provision of one extended warranty for 48 months or 1,500 hours for $3,439.00. |
#R2009-56 | 10/21/2009 | Passed | To Place the FY2010 Forest Preserve District’s Budget on File for Public Viewing. To place DeKalb County’s Forest Preserve District FY2010 Budget on file for Public Viewing in the County Clerk’s Office, on the County’s Internet Site, and at two other geographically diverse public offices (The Sandwich City Hall and the Office of the Genoa City Clerk) for public inspection. |
#R2009-57 | 10/21/2009 | Passed | Authorizing the County to Enter into a Local Agency Agreement for Federal Participation for a Roundabout at Glidden and Rich Roads. To allow for the construction of a roundabout at the intersection of Glidden and Rich Roads in DeKalb County for the estimated cost of $535,000.00 with the local reimbursement share to be $53,500.00. |
#R2009-58 | 10/21/2009 | Passed | Intergovernmental Agreement with the Village of Shabbona. To enter into an intergovernmental agreement with the Village of Shabbona to enable the County of DeKalb to provide certain services within the Village of Shabbona and the surrounding one and one-half mile jurisdiction of the village with regard to wind farms and wind turbines. Said services are outlined in the intergovernmental agreement that is attached to this resolution and are hereby incorporated by reference. |
#R2009-59 | 10/21/2009 | Passed | Recovery Zone Bonds Guidelines, Fees and Forms. To adopt the application forms, fees and guidelines attached to this resolution regarding the Recovery Zone Bonds, for use by the DeKalb County Economic Development Committee in soliciting and recommending the projects to the DeKalb County Economic Development Committeeand the DeKalb County Board. |
#R2009-60 | 10/21/2009 | Passed | Land Acquisition. To approve the purchase of one parcel of land located at 203 E. Exchange Street in Sycamore, Illinois for the total price or $175,000.00. |
#R2009-61 | 10/21/2009 | Passed | Capital Improvement Plan for the Expansion of the County Courthouse and County Jail Projects. To authorize the capital improvement plan for the expansion of the County Courthouse and the County Jail with funds received from the Building America Bonds and the Recovery Zone Bonds. |
#R2009-62 | 10/21/2009 | Passed | Collective Bargaining Agreement with AFSCME Council 31, Local 3537. |
November Resolutions (in their entirety) |
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#R2009-63 | 11/18/2009 | Passed | Amendment to Resolution #R2007-62 Tax Abatement for Superior Industrial Equipment. To amend Resolution #R2007-62 Tax Abatement for Superior Industrial Equipment on parcel #09-06-426-011 in the amounts of 80% in 2009, 70% in 2010 and 50% in 2011 provided that they purchase Lot #12 of the Sycamore Prairie Business Park, construct a new 15,000 square foot building and create at least three additional skilled jobs paying between $35,000 and $45,000 in the first twelve months of operation.
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#R2009-64 | 11/18/2009 | TABLED | Tax Abatement Rescission. The DeKalb County Board does direct the Treasurer to rescind the 2009 - 70% tax abatement on property owned by the Target Corporation, parcel #08-26-200-10.
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#R2009-65 | 11/18/2009 | Passed |
Salaries for Elected Officials. To set the DeKalb County Elected Officials salaries at least six months prior to the election of the official in the Fall of the year, to be effective on the 1st day of January each year.
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December Resolutions (in their entirety) |
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#R2009-66 | 12/16/2009 | Passed | Local Agency Agreement for Perry Road. To authorize the Chairperson to execute an appropriate Local Agency Agreement for State Participation with the State of Illinois for the resurfacing of Perry Road from Illinois State Route 23 east to Somonauk Road (south), a distance of 4.524 miles, said improvement to be designated as Section 09-00116-01-RS and estimated to cost $675,000.00 with the local reimbursement share to be $275,000.00. |
#R2009-67 | 12/16/2009 | Passed | Letting for specified materials to Sicalco, LTD of Hinsdale, Illinois, who submitted the lowest bid meeting specification for liquid calcium chloride in the amount of $276.37 per flake ton. And, to McAsphalt Industries, Ltd. of Scarborough, Ontario, Canada who submitted the lowest bid meeting specifications for hot poured rubber-based crack sealer in the amount of 0.3977 per pound. |
#R2009-68 | 12/16/2009 | Passed | MFT for 2010 Salary and Equipment Rental. To authorize the expenditure of MFT funds for salary and equipment rental in the amount of $870,600.00. |
#R2009-69 | 12/16/2009 | Passed | Award for Replacement of One Tandem Cab and Chassis. To award the bid for the replacement of one tandem cab and chassis to Chicago International Trucks for the provision of the specified pieces of equipment; 1 new 2010 Tandem Axle Cab and Chassis as specified in the amount of $69,000.00, option provision of 1 heated windshield for $600.00, option provision of 1 engine warranty for 85 months for 150,000 miles for $2,800.00, and option provision of transmission warranty – minimum 5 years unlimited mile extended warranty for $1,000.00. |
#R2009-70 | 12/16/2009 | Passed | MFT for 2010 Winter Maintenance. To authorize the expenditure of MFT funds for the purchase of winter maintenance materials in the amount of $500,000.00. |
#R2009-71 | 12/16/2009 | Passed | Renaming DeKalb County’s North/South Portion of Bethany Road Extension. To authorize the renaming of the North/South Portion of Bethany Road Extension to the John Huber Parkway. This would cover the portion of Bethany Road from the DeKalb City limits north to a point within Township 40 North, Range 4 East of the Third Principal Meridian of DeKalb County, Illinois to the east line of Section 8. |
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