Community Development Committee

Meeting date: 
Monday, November 24, 2014
MINUTES
COMMUNITY DEVELOPMENT COMMITTEE
                                                    6:00 PM Monday, November 24, 2014
 
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: 6:00 PM
 
I)Roll Call – Committee members: David Cozad, Ray Holden Jerry Mouser and Harlan Gerrish. Other Elected Officials Present: John Drolet, Herb Roach, Michael Bennett, Kevin Hagerty, Ed True and Richie Meile. Staff: Walter Denton, Ted Shekell, Jeff Stehman and Justin Randall. Visitors:  Janet Robichaux, Seymour Rider, Charlie Pitts, Chuck Jorgenson, Vern Malare, Stephen Johnston, Jay Reeser, Nancy Chase, Phil Kammann, Dave Witter, Roberta Clark, Jeffery Schmidt, Bob Dee, Jr., Tracy Butler, Terry Barnes, Jason Huekam, Joe Bequette, Joseph Uram, Diane Kimble, Alan Hookway, and Michael Tierman.
                                                                                                              
II)Approval of Minutes from Previous Meeting – All ayes.  Motion carried.
 
  1. Items Requiring Council Action
    1. Pre-annexation Agreement – 10037 Rieder Road (Resolution) – Justin Randall gave a brief overview of the agreement, indicating that the city requested an easement through the property to run a new water main.  In return the city would give the property owner a water tap.  Ted Shekell indicated that a number of residences along the Rieder Road have signed the pre-annexation agreement so when the city has annexed to the property, the agreements are already signed and can be annexed into the city. The committee discussed the pre-annexation agreement and recommended approval with a vote of 4-0.
    2. 2012 ICC Code Adoption (2nd Reading) - Jeff Stehman provided a quick update on a couple additional changes from the 2006 ICC Codes to the 2012 ICC Codes to the Council members.  Stehman provided information on an issue with current construction practices of floor joists and the need to protect these composite I-beams with fire protection.  Bob Dee, president of the Homebuilders Association (HBA) requested addition time for materials to being available and at a lower cost, citing that new technologies for this issue were being developed.  Bob Dee also indicated many of the builders have pre-sold homes and had not calculated this cost into the cost of the house and requested an extension for this particular code.  Stehman indicated staff would work with the builders and if they were to submit a permit by the end of the year, it would be approved under the current codes and the permit would be good for 180 days. The committee discussed the adoption of the new building codes and recommended approval of the adoption of the 2012 ICC Codes with a vote of 4-0.
    3. CarMax Planned Use Extension (2nd Reading) – Ted Shekell informed the committee there were no changes to the extension. The committee discussed the extensions and recommended approval with a vote of 4-0.
  2. Other Business
    1. Video Gaming – Ted Shekell gave a brief introduction to the topic.  Phil Kammann gave an overview of the work that had been done and was requesting the City Council to at a minimum vote on an ordinance for video gaming.  The committee discussed the information and asked staff what would be the procedure to get an ordinance drafted.  Walter Denton indicated to make a motion and vote to have staff prepare an ordinance.  The committee made a motion for staff to prepare an ordinance and passed with a vote of 3-0, with Gerrish voting present.
    2. General Project Updates – Ted Shekell and Justin Randall provided a quick briefing on work being conducted as a part of the downtown plan.  Staff provided the committee with data on parking throughout the downtown and gave a brief timeline of the next steps in the planning process.
MEETING ADJOURNED: 6:55 PM
NEXT MEETING: December 8, 2014 – Public Safety Building
Prepared by:  Justin Randall, Senior City Planner