Community Development Committee
Meeting date:
Monday, November 9, 2015
MINUTES
COMMUNITY DEVELOPMENT COMMITTEE
6:00 PM Monday, November 9, 2015
Minutes of a regular meeting of the Community Development Committee of the City of O'Fallon, held at the Public Safety Building, 285 N. Seven Hills Road, O’Fallon, Illinois.
CALL TO ORDER: 6:10 PM
I)Roll Call – Committee members: Jerry Albrecht, Gene McCoskey, Ray Holden, Harlan Gerrish, David Cozad and Jerry Mouser. Other Elected Officials Present: Herb Roach, Kevin Hagarty, Bob Kueker, Ned Drolet, Mike Bennett and Richie Meile. Staff: Jim Cavins and Justin Randall. Visitors: Vern Malare, Kie Zelms, Stu Kastens, Ron Zelms and Charlie Pitts.
II)Approval of Minutes from Previous Meeting – All ayes. Motion carried.
- Items Requiring Council Action
- Verizon Lease Agreement (1st Reading) – Justin Randall provided an overview on the lease agreement for a co-location on the existing cell tower on Regency Park Place. Randall informed the committee they city would receive a lease payment of $1,500 per month. Additionally, the city would receive a one-time payment of $5,000 to cover the legal cost associated with the creation of the lease agreement. The committee discussed the lease and recommended the ordinance for approval with a vote of 6-0.
- SEPA- St. Jude’s Crusader Tree Lot (Motion) – Justin Randall provided an overview of the Christmas tree lot at Gator’s this year. It is very similar to previous years. The committee recommended approval of the special event with a vote of 6-0.
- 101 Dartmouth Drive Landmark Designation (2nd Reading) – Justin Randall indicated there had been no change on the landmark designation.
- Other Business - None
MEETING ADJOURNED: 6:30 PM
NEXT MEETING: November 23, 2015 – Public Safety Building
Prepared by: Justin Randall, Senior City Planner