DuPage County Development Committee met December 5.
Here is the agenda as provided by the committee:
1. Call to Order
11:00 am meeting was called to order by Chair Sam Tornatore at 11:00 am.
A. Please turn all beepers, pagers and cell phones "off" or to "vibrate" during the
meeting
2. Roll Call
Present: Anderson, Chaplin, Eckhoff, Hart, Tornatore, Wiley (Remote)
Absent:
Motion by Member Anderson, seconded by Member Chaplin to allow Member Wiley to participate via speaker phone while he is serving in the military. On a voice vote all members present voted aye. Motion carried.
3. Chairman's Remarks
Chairman Tornatore wished everyone a happy holiday season. He announced that the December 19, 2017 Development Committee will be cancelled.
4. Public Comment
A. Public comment is limited to three minutes per person, at the beginning of the meeting. Any comment on Zoning items must be limited to discussion of testimony and/or evidence presented in the Zoning Board of Appeals. No new testimony or evidence can be presented.
There was no Public Comment.
5. Approval of Minutes
A. Development Committee - Regular Meeting - Nov 7, 2017 11:00 am Member Anderson requested that the minutes be amended to reflect that she was late to the November 7, 2017 Development Committee due to the extended Animal Control Committee Meeting. The minutes were accepted as amended.
RESULT: ACCEPTED [UNANIMOUS]
MOVER: Elizabeth Chaplin, Vice Chair
SECONDER: Greg Hart, District 3
AYES: Anderson, Chaplin, Eckhoff, Hart, Tornatore, Wiley
Regulatory Services
A. DC-P-0009-18 Recommendation for the approval of a renewal of contract purchase order issued to TPI Building Code Consultants, Inc, for professional services to perform building & plumbing plan reviews, and building inspections on an "As-needed" basis, in unincorporated DuPage County, for the period December 30, 2017 through December 29, 2018, for Building & Zoning, for a contract total amount not to exceed $175,000; per renewal option under award of RFP#16-208-JM, first of three twelve (12) month renewal periods provided there is no change in the terms, conditions, specifications and hourly rate, and provided that such renewals are mutually agreed to by both parties. In no event shall the term plus renewals exceed four (4) years TPI Building Code Consultants Inc Plan Review
Member Chaplin reinterated her concerns regarding TPI Building CodeConsultants Inc. Staff answered all questions posed by the Committee. On a Roll Call vote.
RESULT: APPROVED [UNANIMOUS]
MOVER: Janice Anderson, District 5
SECONDER: Grant Eckhoff, District 4
AYES: Anderson, Chaplin, Eckhoff, Hart, Tornatore, Wiley
B. DC-O-0001-18 ORDINANCE -- Z17-045-SCHOOL DISTRICT NO. 202: To Approve the following zoning relief: 1.Conditional Use: New Elementary School 2. Conditional Use Planned Development 3. Variation (Exception): to reduce the required lot size for a new school from approximately 360,000 Sq. Ft. (8.2. ac) to approximately 315,374 Sq. Ft. (7.24 ac) 4. Variation (Exception): to increase the FAR from .25 (97,000 sq. ft.) to approximately .32 (100,893 sq. ft.). (Lisle/Dist.2- Generally located on the west side of I-355/South of Ogden Ave) ZBA Vote to approve: 6 Ayes, 0 Nays, 1 Recusal DuPage County Development Committee to approve: 6 Ayes, 0 Nays
Mr. Hoss gave a brief overview of the Zoning Petition. Staff answered all questions posed by the Committee.
RESULT: APPROVED [UNANIMOUS]
MOVER: Grant Eckhoff, District 4
SECONDER: Elizabeth Chaplin, Vice Chair
AYES: Anderson, Chaplin, Eckhoff, Hart, Tornatore, Wiley
7. Old Business
There was no Old Business.
8. New Business
Director Kottmeyer informed the Committee that Building & Zoning has been investigating the purchase of a new Permitting Software Program. The goal is to have a contract brought before the Committee in January or February. This would be a coalition between Building & Zoning, Public Works and Transportation.
9. Executive Session Pursuant to 2(C)(21) - Biannual Review of Executive Session Minutes
Motion by Member Chaplin, seconded by Member Anderson to go into Executive Session to review the Executive Session Minutes Pursuant to Section 2(C)(21) at 11:24 AM. On a roll call vote all members present voted aye. Motion carried.
10. Action Item: Disposition of Executive Session Minutes
The Meeting resumed in open session at 11:29 AM.
Motion by Member Anderson, seconded by Member Chaplin to keep confidential the minutes of June 27, 2006 and April 4, 2017, and to publish the August 15, 2017 minutes. On a voice vote all members present voted aye. Motion carried.
11. Adjournment
Without objection the meeting adjourned at 11:31 am
http://dupage.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=6227&Inline=True
Alerts Sign-up