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Economic Development Minutes 2014 04-01-14Page 1 of 3 APPROVED 5/6/14 UNITED CITY OF YORKVILLE ECONOMIC DEVELOPMENT COMMITTEE Tuesday, April 1, 2014, 6:00pm Yorkville City Hall, Conference Room 800 Game Farm Road In Attendance: Committee Members Chairman Diane Teeling (arr. 6:15pm) Alderman Ken Koch Alderman Carlo Colosimo Alderman Joel Frieders Other City Officials City Administrator Bart Olson Community Development Director Krysti Barksdale-Noble Alderman Chris Funkhouser City Planner, Chris Heinen Code Official Pete Ratos Other Guests: Tony Scott, Kendall County Record Lynn Dubajic, YEDC The meeting was called to order by Vice-Chairman Ken Koch at 6:01pm. Citizen Comments None Previous Meeting Minutes December 3, 2013 The minutes were approved as read. New Business 1. EDC 2014-05 Building Permit Reports for November 2013, December 2013, January 2014 and February 2014 No comments. 2. EDC 2014-06 Building Inspection Reports for November 2013, December 2013, January 2014 and February 2014 No comments. Page 2 of 3 3. EDC 2014-07 Foreclosure Tracking Alderman Colosimo said he liked the breakdown by ward and noted the numbers are decreasing. Alderman Frieders questioned that the highest numbers show they are in Ward 4, however, he said some of the foreclosures are actually in Ward 3. Staff will continue to monitor this bi-annually. 4. EDC 2014-08 RFP for Retail Study Chris & Krysti drafted an RFP for a comprehensive retail study which will ask the consultants to identify under-served businesses on the south side of town with an overview of the City as a whole. Specifically, action items will be requested from the consultants. Alderman Koch commented that he hoped the focus would not just be on housetops. Alderman Colosimo also asked that west Oswego be studied as well for those residents who may shop in Yorkville. There will be an opportunity to write comments on the draft (to be received in 120 days) before it is finalized. Ms. Dubajic commented that the new Morris Hospital and Yorkville Christian High School will help to attract businesses and said the study will be the “homework” needed for retailers. Alderman Colosimo also said this shows interest on the part of the City and once businesses establish, others will follow. Ms. Dubajic and YEDC will be included in all meetings. Alderman Funkhouser asked how the study will be marketed/promoted upon completion. Staff will place it on three of the top sites that planning consultants use. There is no price on the survey at this time, to allow for competitive bids. The cost will be spread over the next 2 budgets. The committee recommended approval of this RFP and it will move to the consent agenda for next week's Council meeting. 5. EDC 2014-09 RFP for Comprehensive Plan Research for this plan will take approximately 9-12 months and a large amount of information will be provided to the consultant so they are clear on the City's requirements. Public Hearings will also be needed. Alderman Funkhouser thought 12-18 months would most likely be needed with the scope of services required. He offered many suggestions for clarification on terms used in the proposal. His opinion is that the RFP is very broad and the costs could range widely. He said more specific items need to be included for the interview process. Ms. Teeling asked how a firm would conduct the study without actual knowledge of the City. Ms. Barksdale-Noble gave an explanation of the process. Mr. Funkhouser noted that some items on the proposal would need revisions and offered several suggestions for changes. He will meet with Ms. Barksdale-Noble to discuss. The last Comprehensive Plan was in 2008. The overall budget for this study is $30,000 spread over two fiscal years. It was thought this amount would be sufficient if staff worked with the consultants. CMAP grant applications will also be considered, but it delays the process. Alderman Colosimo asked for a “redline” proposal prior to the next meeting and to also discuss it at City Council. Committee members agreed. Old Business: None Page 3 of 3 Additional Business: Alderman Teeling said she had received an email regarding water billing from a resident who asked why there was no on-line billing since it would be cheaper. Mr. Olson said there is money in the budget this year and the project has been authorized. He said Yorkville will be one of the first cities with this particular vendor to begin this process, however, it will not be the exclusive way to pay. There was no further business and the meeting was adjourned at 6:57pm. Minutes respectfully submitted by Marlys Young