Economic & Community Development Committee
Regular MeetingLombard, IL · October 14, 2013
Minutes
Village Hall
Village of Lombard 255 East Wilson Ave.
Lombard, IL 60148
villageoflombard.org
Minutes
Economic & Community Development
Committee
Trustee Laura Fitzpatrick, Chairperson
Trustee Peter Breen, Alternate Chairperson
Dennis McNicholas, Garrick Nielsen, Matthew Pike,
Angel Camacho, Brian LaVaque,
Markus Pitchford, Christopher Carter and
Andrea Harnden
Staff Liaison: William Heniff
Monday, October 14, 2013 7:00 PM Village Hall - Community Room
Call to Order and Pledge of Allegiance
The meeting was called to order by Chairperson Fitzpatrick at 7:00
PM.
The Pledge of Allegiance was recited, led by Andrea Harnden.
2.0 Roll Call
Present 7 - Trustee Laura Fitzpatrick, Dennis McNicholas, Garrick Nielsen, Matthew
Pike, Markus Pitchford, Christopher Carter, and Andrea Harnden
Absent 2 - Angel Camacho, and Brian LaVaque
3.0 Public Participation
There was no public participation.
4.0 Approval of Minutes
A motion was made by Mr. Pike, seconded by Mr. McNicholas, to approve the
minutes from the September 9, 2013 meeting. The motion passed by a
unanimous vote.
5.0 Unfinished Business
There was no unfinished business.
6.0 New Business
130535 Animal Sale Regulations
Review draft ordinance pertaining to the sale of animals within the
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Village. (DISTRICTS - ALL)
Diane Arp, representative for Companion Animal Protection Society
(CAPS), opened the discussion regarding CAPS’ request that the
Village consider amending its Zoning Ordinance in order to further
regulate the sale of animals within the Village. Ms. Arp began her
presentation by discussing “puppy mills” that supply dogs to retail pet
stores such as Happiness is Pets. According to Ms. Arp, puppy mills
are facilities where many dogs are held on-site for the sole purpose of
breeding. The puppies are then sent to retail pet stores. There is very
little veterinary care and few employees to care for the animals at such
facilities. Ms. Arp continued by discussing the conditions inside the
facility as well as some of the common animal health issues
associated puppy mill puppies.
Ms. Arp then discussed the memo prepared by staff. Ms. Arp stated
that CAPS was not seeking a ban of pet stores, but regulations so that
no more pet stores that sells dogs from puppy mills may open.
Instead, Ms. Arp encouraged the idea of rescue dogs being sold at pet
stores. She called this option, “going humane.” Ms. Arp also stated
that she believes it is not just the CAPS organization that deems the
treatment of dogs at puppy mills inappropriate, but society in general.
Ms. Arp continued that sale of pets at flea-, and other open
air-markets should be prohibited, as was done in Villa Park. Ms. Arp
then stated that she understood the Village has no jurisdiction over out
of state puppy mills, but she disputed the staff report’s analogy of
puppy mills to sweatshops.
Concluding, Ms. Arp stated that Happiness is Pets has seen a
reduction in sales, which is partly attributable to class action lawsuits
over consumer fraud. Finally, Ms. Arp stated the difficulty in regulation
through the State of Illinois as there are only eight (8) inspectors for all
of Illinois. The inspectors are part of the Department of Agriculture,
which means they are also responsible for inspecting all farms.
Bill Heniff, Director of Community Development, then spoke on behalf
of Village staff. Mr. Heniff stated that there are two sections of Village
Code that specifically regulate pet stores; the permitted and
conditional uses sections of the Zoning Ordinance and Title IX,
Chapter 90 of the Village Code. Mr. Heniff pointed out that many of
the concerns stated by CAPS are outside the jurisdiction of the
Village. Mr. Heniff stated that a text amendment similar to Villa Park’s
prohibition of the temporary sale of dogs, excluding animal rescue
events, could be entertained by the Village, but there is concern
regarding CAPS’ recommendation that sales occur only at buildings
with at least a one year lease.
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Development Committee
Mr. Heniff reminded the ECDC that any regulations adopted locally,
the Village is responsible for enforcing, which may require additional
staff and money from the Department of Community Development
budget. Furthermore, whether right or wrong, animals are considered
property, which means for land use purposes it does not matter from
where the property originates.
Mr. Heniff concluded by applauding CAPS advocacy efforts and
stating that, based on input from the ECDC, staff could further
examine the Villa Park ordinance prohibiting the temporary sale of
animals.
Trustee Fitzpatrick asked for more information regarding a “Puppy
Lemon Law,” to which Ms. Arp answered that the pet store has to
notify the Department of Agriculture and the consumer may have the
option to: a.) exchange the animal; b.) obtain reimbursement for
medical costs; or c.) obtain a refund from the store.
Trustee Fitzpatrick asked staff if Villa Park has personnel to enforce
their pet store regulations. Mr. Heniff responded that there are no pet
stores currently operating within Villa Park and therefore there is no
need for enforcement.
Trustee Fitzpatrick then asked if there were any DuPage County
programs that could assist with monitoring pet stores for compliance.
Mr. Heniff responded that he was not aware of any such program.
Trustee Fitzpatrick asked for clarification as to whether the temporary
sale of any item requires a permit from the Village. Mr. Heniff
confirmed that this was the case.
Mr. McNicholas stated that the Village cannot ban future pet stores or
regulate from where the animals originate. He continued that the
Village is trying to move away from programs where the cost of
enforcement exceeds the revenue generated by said enforcement and
asked what the penalties may be for those found to violate any
proposed regulation. Mr. Heniff responded that as a non-home rule
community that, if found guilty, the maximum penalty could be up to
$750 per occurrence. Mr. McNicholas followed his original question
by asking if there was any certainty the prosecutor would even hear
the case due to the difficulty in providing information to the court.
Trustee Fitzpatrick added that CAPS has not indicated that animals
are abused or subjected to poor living conditions within the Village
limits.
Ida McCarthy of CAPS stated her preference that the Village either
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Development Committee
prevent pet stores with less than a one year lease from opening or
allow for the sale of shelter dogs only.
Mr. Heniff clarified that CAPS meant a pet store must have at least a
one year lease, not already be open for one year prior to the selling of
animals.
There was a brief exchange among ECDC members due to confusion
over CAPS request. Some members interpreted the presentation as a
request to close all existing pet stores within the Village.
Ms. Arp and Ms. McCarthy stated their desire for quick action due to
rumors of a new pet store opening in the Village.
On a motion by Mr. Nielsen, seconded by Mr. Pike, a recommendation to the
Village Board to amend Title IX, Chapter 90 of the Lombard Village Code in
regard to the limitation or restriction of the temporary sale of animals
associated with special events such as flea markets, farmer’s market and the
like, with an exemption for human associations to have animals on-site if
associated with the outreach effort of the organization, with the ability of said
animals to be adopted separately from the temporary event, was carried by the
following vote:
Aye: 7- Laura Fitzpatrick, Dennis McNicholas, Garrick Nielsen, Matthew Pike,
Markus Pitchford, Christopher Carter, and Andrea Harnden
Absent: 2- Angel Camacho, and Brian LaVaque
130532 Portable Movie Screen Purchase
Consideration and approval of an expenditure in Downtown Lombard
TIF funds to Open Air Cinema for the purchase of a portable movie
screen and related audio/video equipment. (DISTRICTS #1 and #4)
Mr. Heniff described the portable screen and associated audio/video
equipment to be used for events within the Village’s TIF districts.
Mr. Nielsen stated that this item should be viewed as an investment.
Mr. McNicholas asked if the portable screen could be used by
businesses not located within the TIF districts. Mr. Heniff answered
that the portable screen could be used by anyone, but because it is
being purchased with TIF funds it must be used in the TIF districts.
Mr. McNicholas then asked if the Village could use non-TIF funds to
purchase the portable screen so that it could be used or rented by
anyone in the Village similar to the “party wagon.” Mr. Heniff
responded that based on their experience and potential for damage to
the unit, the Village does not want it to be rented. Hr. Heniff
concluded that if there is a lot of excitement generated by the
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Development Committee
proposed screen for the TIF districts then the Village could examine
the feasibility of purchasing a second unit.
Ms. Richardt stated that at prior events there was a large increase in
sales at businesses such as Punky’s, Shannon’s, and Sweet Street.
On a motion by Mr. McNicholas, seconded by Mr. Carter, approval of an
expenditure of $3,249.00 (plus any shipping/delivery charges) in Downtown
Lombard TIF funds to Open Air Cinema for the purchase of a portable movie
screen and related audio/video equipment, was carried by the following vote:
Aye: 7- Laura Fitzpatrick, Dennis McNicholas, Garrick Nielsen, Matthew Pike,
Markus Pitchford, Christopher Carter, and Andrea Harnden
Absent: 2- Angel Camacho, and Brian LaVaque
130533 Retail Business Grant Program
Discussion regarding the lien component of the program when the
potential business owner is also the property owner.
(DISTRICTS #1 and #4)
Mr. Heniff opened the discussion by identifying the two different items
under review. First, in an effort to clarify the program language, the
Downtown Retail Business Grant Program Policy is edited so that the
term “Downtown” is replaced with “eligible TIF Districts.”
The second item under review is the lien provision and the possibility
of it being waived for owner occupied buildings. The lien provision
could be declared a liability against the property when obtaining a
bank loan. As the owner occupier already has a stake in the building
Mr. Heniff asked for input from the ECDC as to whether a waiver of
the lien provision could be granted through either a case by case
review or an amendment to the text of the program.
Mr. McNicholas stated that he opposes a case by case review and the
complete elimination of the lien provision. He suggested a provision
such that the money would be returned if the building is sold within
five (5) years.
Trustee Fitzpatrick asked if there have been any problems with
businesses being able to obtain loans because of the lien provision.
Mr. Heniff responded that he is aware of one business still looking at
an eligible location that is having difficulty.
Trustee Fitzpatrick then asked if Mr. McNicholas’ suggestion would
help in this case. Mr. Nielsen responded that each bank will have its
own lending policy. He then suggested an early release of the lien if
the business is paying back the lien through strong sales tax.
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Trustee Fitzpatrick asked if a business could appeal the lien. Mr.
Heniff responded that an appeal is possible and that the Village Board
ultimately makes the decision.
Mr. Heniff then suggested there may be potential to update the policy
through the establishment of criteria that determine eligibility of a
business for a waiver of the lien. Standard criteria would help avoid
capricious and arbitrary decisions. Staff is to further research such
possible criteria.
130534 North Park Municipal Parking Lot - 21 N Park
Review current regulations and proposed change to the business
parking permit application from a semi-annual renewal to an annual
renewal. (DISTRICT #1)
Mr. Heniff opened the discussion by stating that when the North Park
municipal lot was established in 2000 the north end of the lot was for
use by condo owners and the south end of the lot was intended for
shoppers, store employees, and other visitors. Currently, residential
permits are renewed annually while business permits are renewed
semi-annually. This proposal is to make all of the permits renewed
annually.
On a motion by Mr. McNicholas, seconded by Mr. Pike, approval of annual
renewal of business parking permits, was carried by the following vote:
Aye: 7- Laura Fitzpatrick, Dennis McNicholas, Garrick Nielsen, Matthew Pike,
Markus Pitchford, Christopher Carter, and Andrea Harnden
Absent: 2- Angel Camacho, and Brian LaVaque
7.0 Other Business
Mr. Pitchford stated his concern regarding the Village’s ability to
remove inoperable motor vehicles from residential properties. He is
aware of a vehicle that received a warning from Code Administration in
the summer but the vehicle has still not been moved. Code
Administration cannot force its removal because it has license plates
and inflated tires. Mr. Pitchford suggested the definition of an
inoperable motor vehicle should be revisited
8.0 Information Only
Billboard Amortization Study
On a motion by Mr. McNicholas, seconded by Mr. Pitchford, the
Billboard Amortization Study was tabled until the next ECDC Meeting
on November 11, 2013.
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Economic & Community Minutes October 14, 2013
Development Committee
Lombard Town Centre Report
Ms. Richardt reported that the Spooktacular event was a great
success. Initial estimates are between 4,000-5,000 people in
attendance.
Development Project Update
Staff provided an update on recent development activity.
9.0 Adjournment
A motion was made by Mr. McNicholas, seconded by Mr. Pike to adjourn the
meeting at 8:27 PM. The motion passed by a unanimous vote.
Village of Lombard Page 7
Agenda
Village Hall
Village of Lombard 255 East Wilson Ave.
Lombard, IL 60148
villageoflombard.org
Meeting Agenda
Economic & Community Development
Committee
Trustee Laura Fitzpatrick, Chairperson
Trustee Peter Breen, Alternate Chairperson
Dennis McNicholas, Garrick Nielsen, Matthew Pike,
Angel Camacho, Brian LaVaque,
Marcus Pitchford, Christopher Carter and
Andrea Harnden
Staff Liaison: William Heniff
Monday, October 14, 2013 7:00 PM Village Hall - Community Room
1.0 Call to Order and Pledge of Allegiance
2.0 Roll Call
3.0 Public Participation
4.0 Approval of Minutes
Request to approve the September 9, 2013 minutes.
5.0 Unfinished Business
6.0 New Business
130535 Animal Sale Regulations
Review current regulations pertaining to the sale of animals within the
Village. (DISTRICTS - ALL)
130532 Portable Movie Screen Purchase
Consideration and approval of an expenditure in Downtown Lombard
TIF funds to Open Air Cinema for the purchase of a portable movie
screen and related audio/video equipment. (DISTRICTS #1 and #4)
130533 Retail Business Grant Program
1. Review and approve edits to the program language.
2. Discussion regarding the lien component of the program when the
potential business owner is also the property owner.
(DISTRICTS #1 and #4)
130534 North Park Municipal Parking Lot - 21 N Park
Review current regulations and proposed change to the business parking
permit application from a semi-annual renewal to an annual renewal.
(DISTRICT #1)
Village of Lombard Page 1 Printed on 10/9/2013
Economic & Community Meeting Agenda October 14, 2013
Development Committee
7.0 Other Business
8.0 Information Only
1. Billboard Amortization Study
2. Lombard Town Centre Report
3. Development Project Update
9.0 Adjournment
Village of Lombard Page 2 Printed on 10/9/2013