HomeMy WebLinkAboutMinutes - 10/17/2016 - City CouncilREGULAR MEETING
October 17, 2016
Mayor Low called the regularly scheduled October 17, 2016 meeting of the McHenry City
Council to order at 7:00 p.m. In attendance were the following Aldermen: Santi, Glab, Schaefer,
Curry and Condon. Absent: Aldermen Wimmer and Peterson. Also in attendance: City
Administrator Morefield, Deputy City Administrator Hobson, Director of Economic
Development Martin, Director of Community Development Polerecky, Director of Public Works
Schmitt, Police Commander Walsh, City Attorney McArdle, City Engineer Pieper, and City Clerk
Jones.
CITY OF MCHENRY MISSION STATEMENT
Mayor Low read aloud the Mission Statement of the City of McHenry.
PUBLIC INPUT SESSION
Mr. Bob Funk of 1622 Riverside Drive addressed Council regarding his opposition to
Agenda Item No. 8, granting a Use Variance to allow a restaurant with outdoor seating,
including outdoor service of food and alcohol and outdoor entertainment for the property
located at 1402 N. Riverside Drive. Mr. Funk owns the property immediately adjacent to the
property in question and requested Council consider the impact the Use Variance would have
on parking in the area.
CONSENT AGENDA
A. Change Order No. 2 and final pay application to Keno & Son Construction for the Fieldstone Lift Station Rehabilitation
Project, for an amount not to exceed $2,248;
B. Authorization to accept and execute a time and material proposal from Maneval Construction Inc. for paving in
conjunction with the Knox Park ITEP Bike Path Project, in the amount of $18,371;
C. August 1, 2016 City Council meeting minutes;
D. Approval of Payment of Bills, in the amount of $451,139.28; and
E. Approval of Issuance of As Needed Checks, in the amount of $23,689.53.
Motion by Schaefer, second by Curry, approving Consent Agenda, as presented.
Voting Aye: Santi, Glab, Curry, Schaefer, Condon.
Voting Nay: None.
Absent: Wimmer, Peterson.
Motion carried.
MOTION TO APPROVE A CONNECTION TO THE CITY'S SANITARY SEWER SYSTEM AT
RESIDENTIAL RATES FOR THE PROPERTY LOCATED AT 2301 W. COUNTRY LANE AND WAIVER
OF THE ANNEXATION REQUIREMENT TO THE CITY OF MCHENRY
Director of Community Development Polerecky informed Council the applicant is
requesting Council consider permitting the property located at 2301 W. Country Lane to
connect to the City's sanitary sewer system without annexation to the City of McHenry and
payment of connection and user fees at the resident rates. David and Bonnie Harmon, owners
of the property located at 2301 W. Country Lane, are currently on a private septic system that is
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October 17, 2016
failing. Staff informed the Harmon's it has been the City's policy that any connect to City water
or sewer requires annexation to the City. The property is contiguous to City boundaries to the
south. The sewer line is directly south of the property however Staff believes it is not
advantageous to the City to annex the Harmon's property due to the location of the sewer line
and that adjacent properties to the east, west and north are not within the City's corporate
limits. Additionally, when a property is annexed to the City the annexation is extended to the
far side of the road. If the property were annexed, the City would be required to maintain that
section of Country Lane directly contiguous to 2301 W. Country Lane in addition to providing
services such as police protection, code enforcement, road maintenance, snow plowing, etc.
Staff has ascertained that from a time and expense standpoint it is in the City's best interest to
not annex the subject property at this time. Staff is recommending the property owner be
charged resident rates to connect, as well as residential sewer usage fees. Director Polerecky
noted that a similar request was granted to 2305 W. Country Lane in July of this year.
Responding to an inquiry from Alderman Santi regarding limiting these types of request,
Director Polerecky noted this type of opportunity is only available to 12 properties on Country
Lane.
Alderman Glab expressed concerns with the issue of non-annexation of property while
paying resident rates.
Alderman Condon opined that Staffs' recommendation is reasonable. If the property is
annexed to the City, the City becomes responsible for City services to the property. This
situation merits Staffs' recommendation to not annex property for the reasons indicated.
Motion by Santi, second by Condon, granting the request to allow the property located
at 2301 W. Country Lane to connect to the City of McHenry's sewer system and pay the
resident rates for both the connection and sanitary sewer usage.
Voting Aye:
Voting Nay:
Absent:
Motion carried.
Santi, Curry, Schaefer, Condon.
Glab.
Wimmer, Peterson.
MOTION TO APPROVE AN ORDINANCE GRANTING A USE VARIANCE TO ALLOW A
RESTAURANT WITH OUTDOOR SEATING, INCLUDING OUTDOOR SERVICE OF FOOD AND
ALCOHOL AND OUTDOOR ENTERTAINMENT, FOR THE PROPERTY LOCATED AT 1402 N.
RIVERSIDE DRIVE
Director of Economic Development Martin informed Council the applicant, John
Macrito, owner of Corkscrew Pointe, submitted an application for a Use Variance to allow a
restaurant serving alcohol with outdoor seating, as well as service and consumption of food and
alcohol outdoors and limited outdoor entertainment and any other variances requested, for the
property located at 1402 N. Riverside Drive, McHenry, Illinois.
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October 17, 2016
Director Martin provided Council with a brief history of the establishment, Corkscrew
Pointe, together with the recent history of Conditional Use Permits approved for similar venues
in the same corridor. The applicant appeared before the Planning and Zoning Commission on
February 17, 2016, presenting the same request as presented tonight. The major concerns
discussed at the Planning and Zoning Commission included lack of parking, enforcement of
parking, outdoor music/entertainment, potential for amplification of music, fighting/disorderly
conduct and enforcement, and lack of security.
The Planning and Zoning Commission approved the request by a vote of 3-2. As a result,
that a 2/3 majority vote is required by Council to approve the request.
Director Martin stated that following the Planning and Zoning Commission meeting the
applicant met to discuss the concerns, as they related to police calls and loud music, fighting
and disorderly conduct. Applicant acknowledged and understood the concerns. At that time,
Staff recommended applicant withdraw his request, address the concerns and reapply in the
fall. Since that time, the applicant has hired security and since his withdrawal of his initial
request there has been significant improvement. Staff has spoken with the Police Department
and there has been only one substantiated call in the past 6.5 months. The applicant stated he
would adhere to the same outdoor entertainment restrictions as Buddyz on Green Street where
entertainment is permitted from 7:00 pm to 10:00 pm.
Director Martin informed Council that on September 21, 2016, the Planning and Zoning
Commission again considered applicant's request and unanimously recommended approval of
the application for a Use Variance to allow a restaurant with outdoor seating, including outdoor
service of food and alcohol and outdoor entertainment with any other variances required to
effectuate the aforementioned request with the following conditions:
• Outdoor entertainment, including live musical entertainment, shall only be permitted
from 7:00 pm to 10:00 pm;
• Outdoor seating shall not extend beyond the hours dictated by the applicant's liquor
license;
• Separate permits are required for exterior signage;
• Any and all electric shall be weather proof and ground fault circuit interrupt protected
and comply with the 2008 Edition of the National Electric Code;
• Abide by the Illinois Accessibility Code at all times;
• Sound levels being generated shall comply with the requirements found in Section XII of
the City of McHenry Zoning Ordinance and Chapter 14.8 of the Municipal Code;
• Access to the outdoor seating area shall be perpetually restricted to the free flow of
pedestrian traffic and generally be directed through the building with the exception of
emergency access. The outdoor patio shall be completely fenced-off to the general
public around the perimeter;
• A decorative-style fence shall be utilized to enclose the proposed outdoor patio, which
is transparent, with less than 50% opacity, and may include decorative PVC, vinyl, or
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October 17, 2016
wrought iron; but not to include chain link, solid wood, or other fencing that is with
more than 50% opacity.
• Outdoor dumpster shall be screened in accordance with the Zoning Ordinance;
• After construction is completed, a topographic survey shall be completed to ensure
property is in compliance with Floodplain Ordinance restrictions and consistent with the
initial topographic survey; and
• Site shall be developed in substantial conformance with the site plan and elevation
renderings prepared by Aspect Design Inc., dated 12/16/15, and a latest version date of
1/20/16, consisting of three sheets.
Staff believes applicants request will provide a significant enhancement and
improvement to the downtown, adding to the City's revitalization efforts. While parking is an
ongoing concern, there is no parking requirement in the C-4 district. Staff is recommending
approval of a Use Variance to allow a restaurant with outdoor seating; including outdoor
service of food and alcohol and outdoor entertainment and any other variances required to
effectuate the aforementioned request with conditions as presented and Staff finds all
requirement in Table 32(A) of the Zoning Ordinance have been satisfied.
Alderman Schaefer expressed concern for businesses on the south side of Pearl Street.
He suggested that the option for a tow be provided should parking at the subject businesses
become an issue for those adjacent businesses. He also noted concerns with the placement of
the garbage receptacles. Director Martin stated the receptacles require screening, the permit is
yet to come, and the proprietor is at liberty to make the determination regarding location of
the garbage location as long as they are in compliance.
Responding to Alderman Curry's inquiry regarding why the seating area is required to be
fenced off without access to the Fox River, Director Martin stated that it is a control measure
when alcohol is served.
Alderman Condon expressed concern with parking in the vicinity, but said she supports
expansion of potential business for the Riverwalk.
Responding to an inquiry from Alderman Santi, Director Martin stated entertainment is
prohibited after 10:00 pm.
Alderman Glab stated the request meets the criteria for a Use Variance so, while he has
significant concerns regarding parking issues, he would support the motion.
Motion by Schaefer, second by Santi, approving the Ordinance granting a Use Variance
to allow a restaurant with outdoor seating, including outdoor service of food and alcohol and
outdoor entertainment, for the property located at 1402 N. Riverside Drive, with the following
conditions, as presented
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October 17, 2016
• Outdoor entertainment, including live musical entertainment, shall only be permitted
from 7:00 pm to 10:00 pm;
• Outdoor seating shall not extend beyond the hours dictated by the applicant's liquor
license;
• Separate permits are required for exterior signage;
• Any and all electric shall be weather proof and ground fault circuit interrupt protected
and comply with the 2008 Edition of the National Electric Code;
• Abide by the Illinois Accessibility Code at all times;
• Sound levels being generated shall comply with the requirements found in Section XII of
the City of McHenry Zoning Ordinance and Chapter 14.8 of the Municipal Code;
• Access to the outdoor seating area shall be perpetually restricted to the free flow of
pedestrian traffic and generally be directed through the building with the exception of
emergency access. The outdoor patio shall be completely fenced-off to the general
public around the perimeter;
• A decorative-style fence shall be utilized to enclose the proposed outdoor patio, which
is transparent, with less than 50% opacity, and may include decorative PVC, vinyl, or
wrought iron; but not to include chain link, solid wood, or other fencing that is with
more than 50% opacity.
• Outdoor dumpster shall be screened in accordance with the Zoning Ordinance;
• After construction is completed, a topographic survey shall be completed to ensure
property is in compliance with Floodplain Ordinance restrictions and consistent with the
initial topographic survey; and
• Site shall be developed in substantial conformance with the site plan and elevation
renderings prepared by Aspect Design Inc., dated 12/16/15, and a latest version date of
1/20/16, consisting of three sheets.
Voting Aye: Santi, Glab, Schaefer, Curry, Condon.
Voting Nay: None.
Absent: Wimmer, Peterson.
Motion carried.
MOTION TO APPROVE AN ORDINANCE GRANTING THE FOLLOWING FOR THE PROPERTY
LOCATED AT THE NORTHWEST CORNER OF ROUTE 120 AND CHAPEL HILL ROAD (EXCLUDING
THE RIVERSIDE CHOCOLATE PROPERTY), AS REQUESTED BY THE CONTRACT PURCHASER,
BLUESTONE SINGLE TENANT PROPERTIES:
• A CONDITIONAL USE PERMIT TO ALLOW AN AUTOMOBILE FUELING STATION
AND DRIVE-IN ESTABLISHMENT ASSOCIATED WITH AN AUTOMOBILE WASH;
• A CONDITIONAL USE PERMIT TO ALLOW A DRIVE-IN ESTABLISHMENT AS PART
OF A FREESTANDING MULTI-TENANT RETAIL BUILDING;
• A VARIANCE FROM THE OFF-STREET PARKING AND LOADING REQUIREMENTS;
• A VARIANCE TO ALLOW MULTIPLE PRINCIPAL BUILDINGS AND LAND USES ON
ONE ZONING LOT (CONVENIENCE STORE AND AUTOMOBILE WASHING
FACILITY;
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October 17, 2016
• A VARIANCE FORM THE MINIMUM SPACING REQUIREMENT BETWEEN SERVICE
STATIONS;
• A VARIANCE FROM THE MINIMUM PARKING SCREENING STRIP REQUIREMENT
AND ANY OTHER VARIANCES REQUIRED TO DEVELOP THE SUBJECT PROPERTY
IN SUBSTANTIAL ACCORDANCE WITH THE SITE AND LANDSCAPE PLANS AND
BUILDING ELEVATIONS SUBMITTED FOR THIS PETITION; AND
• APPROVAL OF A PRELIMINARY PLAT OF SUBDIVISION.
Director of Economic Development Martin informed Council the applicant is requesting
a Conditional Use Permit to:
1. Allow an automobile fueling station and drive-in establishment associated with an
automobile wash;
2. A Conditional Use Permit to allow a drive-in establishment as part of a freestanding
multi-tenant retain building;
3. Variance from the off-street parking and loading requirements;
4. A Variance to allow multiple principal building and land uses on one zoning lot
(convenience store and automobile wash facility);
5. A Variance from the minimum spacing requirement between services stations; and
6. A Variance from the minimum parking screening strip requirement and any other
variances required to develop the subject property, in substantial accordance with the
site and landscape plans and building elevations submitted for this Petition; and,
7. Preliminary Plat of Subdivision Approval.
Director Martin explained that various land uses have been proposed on the subject
property over the past 15 or 20 years, however, one of the major impediments for each of the
proposed past developments has been the lack of access to the municipal water. The applicant,
as part of the proposed project, plans to extend the City's watermain from its terminus,
approximately 160 feet north of Illinois Route 120 on Adams Drive, along the south side of
Illinois Route 120, approximately 2,042 feet east and north of the City's sewer main on the
south side of Route 120, to service the proposed development.
Director Martin provided Council with details regarding applicant's proposed
construction plans for the site. Director Martin informed Council the Planning and Zoning
Commission recommended approval, by a vote of 6-1, of a Conditional Use Permit to allow an
automobile fueling station and drive-in establishment associated with an automobile wash and
Conditional Use Permit to allow a drive-in establishment as part of a freestanding multi-tenant
retain building, subject to the conditions outlined in the Agenda Supplement and included on
the Ordinance being considered at the October 17, 2016 Council meeting. Director Martin
introduced Mr. Rick Heidner, President of Heidner Properties, Inc., stating Mr. Heidner is
available to address any questions regarding the project.
Robert Hunter, owner of Riverside Chocolate Factory asked and to address the Council.
Mr. Hunter thanked the City of McHenry and Council for the support he has received over the
years. Mr. Hunter informed Council that he has been in business at Riverside Chocolate Factory
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October 17, 2016
for 30 years and he fully supports the Ricky Rockets development moving forward and believes
the property would be a wonderful asset to the City of McHenry and surrounding businesses.
Mr. Rick Heidner addressed Council, answering multiple questions regarding the project.
Mr. Heidner stated that he looks forward to establishing a presence in the City of McHenry and
becoming part of the community.
Responding to concern expressed by Alderman Schaefer regarding U-turns that might
take place from the property, Director Martin stated that the applicant is working with
McHenry County personnel and IDOT personnel to address the issue.
Responding to an inquiry from Alderman Glab, Director Martin stated the property is
zoned C-5.
Mayor Low stated the project has been professionally thought out and the applicant has
been cooperative throughout the process.
Motion by Santi, second by Schaefer, approving the Ordinance granting the following for
the property located at the northwest corner of Route 120 and Chapel Hill Road (excluding the
Riverside Chocolate Factory property), as requested by the Contract Purchaser, Bluestone
Single Tenant Properties:
1. A Conditional Use Permit to allow an automobile fueling station and
drive-in establishment associated with an automobile wash;
2. A Conditional Use Permit to allow a drive-in establishment as part of a
freestanding multi-tenant retain building;
3. A Variance from the off-street parking and loading requirements;
4. A Variance to allow multiple principal building and land uses on one
zoning lot (convenience store and automobile wash facility);
5. A Variance from the minimum spacing requirement between services
stations; and
6. A Variance from the minimum parking screening strip requirement and
any other variances required to develop the subject property, in
substantial accordance with the site and landscape plans and building
elevations submitted for this Petition; and,
7. Preliminary Plat of Subdivision Approval.
Voting Aye: Santi, Glab, Schaefer, Curry, Condon.
Voting Nay: None.
Absent: Wimmer, Peterson.
Motion carried.
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MOTION TO APPROVE AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A
DEVELOPMENT AND ECONOMIC INCENTIVE AGREEMENT BETWEEN THE CITY OF MCHENRY
AND BLUESTONE SINGLE TENANT PROPERTIES LLC
City Attorney McArdle informed Council that they are being asked to consider a
Development and Economic Incentive Agreement with Bluestone Single Tenant Properties LLC,
to partially offset extraordinary development expenses for the development of a projected
$15,000,000 fueling center and retail development, including the extension of the City's
watermain approximately one half mile, for the property located at the northwest corner of
Chapel Hill Road and Illinois Route 120.
The developer is requesting $1.5 million in sales tax incentives/rebates over a 20-year
term. The development includes an approximately 8,400 square foot convenience store and
fueling center, state-of-the-art car wash and an additional 10,600 square foot of in-line space
for retail and restaurant tenants with associated drive-in establishment.
City Attorney McArdle explained the evaluation criteria. He stated that Staff believes the
proposed Agreement is justified due to the extraordinary circumstances surrounding the
proposed development. Rebates are considered very closely and on a case-by-case basis, which
has been the policy of the City Council. Staff believes the proposed rebate is not excessive and
the positive impacts the redevelopment will have, financially and aesthetically to City residents
and businesses exceeds the requested financial incentive.
City Attorney McArdle summarized the Agreement to Council.
Responding to an inquiry from Alderman Curry, Director of Economic Development
Martin explained the incentives.
Alderman Condon expressed support for the Agreement, stating that this is the intent of
the incentives.
Responding to Alderman Santi's inquiry regarding the number of video gaming terminals
that Mr. Heidner anticipates installing on the premises, Mr. Heidner responded that five (5)
terminals are permitted and that is the number he plans on installing. Alderman Santi inquired
about how quickly the project would be constructed. Mr. Heidner stated that he anticipates
approximately in nine months.
Responding to Alderman Glab's inquiry regarding a Recapture Fee, Director Martin
stated there is no recapture.
Motion by Schaefer, second by Santi, approving the Ordinance authorizing the Mayor's
execution of a Development and Economic Incentive Agreement between the City of McHenry
and Bluestone Single Tenant Properties, subject to review by the City Attorney.
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October 17, 2016
Voting Aye: Santi, Glab, Curry, Schaefer, Condon.
Voting Nay: None.
Absent: Wimmer, Peterson.
Motion carried.
DISCUSSION REGARDING CHAPTER 9 {DEVICES, COIN OPERATED), SECTION 9-10 VIDEO
GAMING TERMINALS OF THE MCHENRY MUNICIPAL CODE
Addressing the concerns expressed by some members of Council regarding the city's
video gaming ordinance, Mayor Low stated the City Attorney suggested handling the matter as
an agenda item for discussion. Mayor Low also indicated that Staff requires specific direction
regarding how to proceed.
Alderman Schaefer expressed appreciation and thanked Mayor Low for putting this item
on the Agenda. He suggested the following with regarding the specific direction:
1. A fee structure for establishments with video gaming (both for existing
and future establishments;
2. A definition in the Ordinance regarding what is considered a cafe type
establishment versus a bar/tavern/restaurant type establishment;
3. A square footage limitation; and
4. Food service restrictions.
Alderman Curry suggested that a determination be made regarding where the revenue
of the establishment is originating, i.e., from video gaming as opposed to a tavern/restaurant
business. He concurred with Alderman Schaefer regarding a fee structure for establishments
and also said the signage and video gaming machines not have visibility from the street outside
of the building.
Alderman Condon, (Chairman of the Community Development Committee), stated
several alderman were present at the Community Development Committee meeting when this
matter was discussed however they provided no direction. Alderman Condon added she is
open to reviewing the fee structure and she prefers the video gaming machines not be visible
from the street. Alderman Condon suggested specific guidelines regarding whether the
establishment is a video gaming establishment or a component of a larger establishment. She
also expressed concern that limited zoning might prohibit a viable business from consideration
of the City of McHenry as a business opportunity. Alderman Condon said she is open to
exploring different avenues regarding video gaming however the Council currently has the
ability to limit or prohibit video gaming establishments through the liquor license process.
Alderman Glab stated he has concerns with the number of video gaming establishments
opening in the city and the appearance they give of the City of McHenry. He further stated he
agrees a discussion at the Council level is necessary to observe how the entire Council feels
about the issues. The City needs a mix of businesses not only video gaming destinations. He
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stated he is not against gambling or video gaming and requested staff research restrictions in
surrounding municipalities.
Alderman Santi opined that he wished the City Attorney had been in attendance at the
Community Development Committee meeting. Alderman Santi suggested the following with
regards to video gaming establishments:
• Square footage be taken into consideration with regarding to the establishment;
• Establishment should have a real menu and food service;
• Permit fees for the establishment should be higher and raised annually; and
• Moratorium on establishing additional video gaming establishments.
Mayor Low opined the State of Illinois has established that video gaming is legal. If
space, zoning is limited or a moratorium is put in place, legally it could be an issue. As Alderman
Condon stated, the Council currently controls the matter through the Liquor License approval.
Mayor Low inquired why Council would chose to limit business opportunities. Mayor Low
informed Council that there have been no police calls associated with video gaming and the
establishments with video gaming have reinvested in the community with upgrades and
renovations.
Mayor Low informed Council that while she does not play video games, she does have
some friends that enjoy the pastime and have indicated they prefer gaming in the cafe
atmosphere to being in a bar or tavern. Mayor Low cautioned Council regarding their decisions
on video gaming establishments and she complimented Staff on the remarkable job they have
done during this economy in working with persons and businesses interested in establishing
themselves in the City of McHenry. Mayor Low noted fees should be reviewed during the
budget process.
City Attorney McArdle informed Council that permitting gaming in certain zoning areas
and not in others exposes the City to liability from an applicant seeking to establish a business.
Attorney McArdle reiterated that the Council is able to say no to an establishment through the
Liquor Licensing process. Establishing a fee structure is possible however attempting to enact
regulations regarding signage would be risky due to vested rights and a moratorium would be
pointless.
Alderman Curry said he would like to see a limit on video gaming establishments short
of Council having to refuse a Liquor License. City Attorney McArdle stated that any restrictions
the City choses to enact could be tied to the Liquor License. Alderman Schaefer opined that it
makes sense to ties the square footage of an establishment to the Liquor License.
Alderman Schaefer suggested that perhaps there should be another class of liquor
license for the video gaming cafe establishments.
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Responding to Alderman Condon's inquiry whether it is legal to ask a business how they
intend to generate their revenue, City Attorney McArdle stated if Council asks the applicant
then the question will be answered.
City Attorney McArdle stated that if a liquor license is limited by the square footage of
an establishment and the establishment is too small, a Variance could be requested.
Mr. Rick Heidner, of Ricky Rockets, addressed Council. Mr. Heidner stated that it is
imperative to his business that he obtain three (3) liquor licenses and he would not have
considered coming to the City of McHenry without the option of video gaming as it is one of the
components of the project. Mr. Heidner informed Council of the expense involved when a
business purchases and maintains video gaming machines versus the profit from the machines.
He informed Council he is a firm believer in reinvesting in communities where he establishes his
businesses.
City Administrator Morefield informed Council that Staff will gather information,
research regulations in surrounding municipalities that permit video gaming, and gather
comparisons on the issues identified by Council and return with the analysis.
MAYOR'S STATEMENT AND REPORT
Mayor Low informed Council that Halloween is on Monday, October 31 st and Trick or
Treat hours in the City are from 4:00 pm to 7:00 pm.
COMMITTEE REPORTS
Alderman Condon, Chairman of the Community Development Committee, informed
Council that a meeting of the Community Development Committee was held on Monday,
October 10, 2016, and minutes would be forthcoming.
City Administrator Morefield informed Council that prior to tonight's Council meeting a
meeting of the Finance and Personnel was held. Minutes would be forthcoming.
STAFF REPORTS
There were no Staff Reports.
FUTURE AGENDA ITEMS
There were no future agenda items.
ADJOURNMENT
Motion by Curry, second by Condon, to adjourn the meeting at 8:54 pm.
Voting Aye:
Voting Nay:
Absent:
Santi, Glab, Schaefer, Curry, Condon.
None.
Wimmer, Peterson.
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Motion carried.
The meeting was adjourned at 8:54 pm.
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