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Economic Development Minutes 2013 01-02-13 1 UNITED CITY OF YORKVILLE ECONOMIC DEVELOPMENT COMMITTEE Wednesday, January 2, 2013, 7:00pm City Conference Room In Attendance: Committee Members Chairman Marty Munns Absent: Alderman Milschewski, Alderman Teeling, Alderman Colosimo Other City Officials City Administrator Bart Olson Community Development Director Krysti Barksdale-Noble Code Official Pete Ratos Other Guests Attorney Dan Kramer Lynn Dubajic, YEDC Stuart Oseroff, Imperial Investments Jason Pesola, Kendall Crossing The meeting was called to order by Chairman Marty Munns at 7:05pm with no quorum. Citizen Comments: None Minutes for Correction/Approval: December 4, 2012 The minutes were moved to the next EDC meeting due to no quorum. New Business 1. EDC 2013-01 Building Permit Report for December 2012 No discussion, for information. 2. EDC 2013-02 Building Inspection Report Summary for December 2012 No comments. 3. EDC 2013-03 Ordinance Establishing a Downtown Business District 4. EDC 2013-04 Imperial Investments First Amendment to TIF Agreement These 2 items were discussed together. These items will be moved forward to the City Council. Mr. Olson said there are 2 annual deadlines for passing the business district and the first date is April. The TIF agreement is reimbursement for the business district tax after it’s created. 5. EDC 2013-05 TIF Redevelopment Agreement for TCB 123, LLC, dba Rowdy’s Mr. Olson said this item will also be moved forward to City Council. He had spoken with the developer and he was in agreement. Mr. Olson added that anyone owning property downtown should contact the city and inquire about TIF funds. APPROVED 2/5/13 2 6. EDC 2013-06 Kendall Crossing Preliminary Plat Attorney Dan Kramer stated that this matter came before the Plan Commission 2 weeks ago and they recommended unanimous approval. He said that a small change had been made that eliminates a few parking spaces, however, there is compliance with the parking spot width. The PUD will be amended accordingly for the reduction in parking spots. Mr. Kramer said the end landscape islands are included in the plans. The Preliminary Plat was approved that night and the Final Plat was continued to the February meeting. The developer has permission to move dirt for a building pad and Mr. Ratos added that the electric box and incinerator are being moved to accommodate digging. The right in/right out entrance was discussed and will be located on Rt. 47, just north of the Shell station. This item will move forward to the City Council. Old Business none Additional Business There was no further business and the meeting adjourned at 7:13pm. Minutes respectfully submitted by, Marlys Young