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EDC Minutes 1998 12-15-98 CITY OF YORKVILLE ECONOMIC DEVELOPMENT COMMITTEE DECEMBER 15, 1998 Present: Art Prochaska, Jeff Spang, Valerie Burd, Richard Scheffrahn, Richard Sticka Cannonball Hill - Sidewalk Variation Alan Norton requested a variance for placing a sidewalk in his development. There was discussion of the practicality and the current ordinance interpretation. He also expressed his problem with the transition fee structure and costs. Mr. Norton suggested the fees are keeping developers from building in Yorkville. Chairman Prochaska suggested he put his argument and specific requests in writing and present it to COW January 7. T &D Metal Products Attorney Kinally, representing Remline, explained their request to annex into the city. The EPA issues concerning their land were discussed. EPA is currently investigating a violation of the Clean Air Act. The Sanitary District will need details of Remline's projected use. The tap on fee is estimated at $40- 50,000. The city's portion of the tax bill may be rebated for 3 -4 years. Jim Nanninga will be asked for a presentation of the soil and water. This will go to COW. Metro Traffic Study Presentation Rolf Kilian and Sat Nagar, of Metro, gave a presentation of the consulting services they could offer to the city. They reviewed the background of the Metro Transportation Group, Inc. who works closely with IDOT. They were involved with the Rt. 47 SRA project and could not consult for the city on this. The range of rates were discussed. Mike Schoppe will be consulted about traffic studies and consultants. Metro was asked to put together a proposal to be looked at. Art Sheridan Annexation & Rezoning The Plan Commission voted to recommend annexation and rezoning as a PUD. Dan Kramer recommended there be a PUD agreement written before the City Council votes upon this. Mr. Sheridan had no objection to the B -3 PUD. The annexation / de- annexation process and recapture fees were discussed. Mr. Sheridan is hoping to begin construction this Spring. This will go to COW. Unit 4 - White Oak A July 22 memo from Joe Wywrot was briefly discussed. This was decided to be tabled. Land Cash Ordinance - Review of Revisions / School Transition Fees The possible revisions, fee structures and scenarios were discussed. Jim Nanninga will be asked to arrange a presentation for all the municipalities and the school board. This will be discussed further at COW. Federal Express Drop Box Installation Federal Express is wanting to install a drop box on Beaver St. on the city's right -of -way. This will be recommended at COW. Fixed Assets & Property Accounting Appraisal Mr. Scheffrahn said there are companies that do appraisals for fixed assets which needs to be done to "clean up" the audit. i EDC 12/15/98 Engineering Fees Review There was discussion about Mr. Wywrot changing the fees and what they may be. This will go to COW. Current Budget Review There was a question if money had been added to EDC and what it could be used for. 1999 Budget Preparation It was suggested to see what money may be needed for EDC next year. The EDC position being full or part time and the salary was discussed. Facade Program The possibility of having a matching grant for permanent building improvements was discussed. The various programs surrounding communities are using were reviewed. Ms. Burd was asked to draft a plan to be presented later. Money may be added in the budget for this program. Downtown District Identification Different areas of where the Downtown District area boundaries could be were discussed. A downtown map will be looked at later and areas defined. Adjournment The meeting adjourned at 9:40 p.m. Submitted by, Sheryl Washburn Recording Secretary 2