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HomeMy WebLinkAboute - March 9, 2011 CC84 MARCH 9, 2011 VOLUME LXXVI COUNCIL OF THE CITY OF ELGIN, ILLINOIS COUNCIL-MANAGER FORM OF GOVERNMENT REGULAR MEETING The regular meeting of the Council of the City of Elgin, Illinois, was held on March 9, 2011, in the Council Chambers. The meeting was called to order by Mayor Schock at 7:00 p.m. The Invocation was given by Pastor Mark Ahrens from the New Covenant Fellowship Church and the Pledge of Allegiance was led by City Manager Sean Stegall. ROLL CALL Roll call was answered by Councilmembers Dunne, Gilliam, Kaptain, Prigge, Steffen, Warren, and Mayor Schock. Absent: None. MINUTES OF THE FEBRUARY 23, 2011, COUNCIL MEETING APPROVED AS DISTRIBUTED Councilmember Steffen made a motion, seconded by Councilmember Warren, to approve the February 23, 2011, Council Meeting Minutes as distributed. Upon a roll call vote: Yeas: Councilmembers Dunne, Gilliam, Kaptain, Prigge, Steffen, Warren, and Mayor Schock. Nays: None. RECOGNIZE PERSONS PRESENT Bill Witte expressed his concerns about the conditions at 105 N. Gifford, the former site of the Bowes Retirement Center. He would like the city to acquire the property in order to save the building. BID 11-001 AWARDED TO VARIOUS VENDORS FOR GOLF CHEMICAL SUPPLIES Councilmember Steffen made a motion, seconded by Councilmember Kaptain, approve and award the bid to the lowest responsive bidders as outlined below for granular fertilizer, specialty chemicals and seed for turf grass management at the City’s golf courses. Upon a roll call vote: Yeas: Councilmembers Dunne, Gilliam, Kaptain, Prigge, Steffen, Warren, and Mayor Schock. Nays: None. The low responsive and responsible bidders are as follows: VOLUME LXXVI MARCH 9, 2011 85  John Deere Landscapes of Cleveland, OH was low bidder as follows: o 20-4-10+ barricade $ 240.00 o 21-4-11 Greens $ 2,425.20 o Mefenoxam $ 710.00 o Momentum $ 199.00  Martenson Turf Products of Waterman, IL was low bidder as follows: o Iron $ 806.00 o L-93 Alpha 50/50 Mix $ 1,237.50  Chicagoland Turf of Addison, IL was low bidder as follows: o Roots Turf Vigor $10,027.20  Conserv FS of Wauconda, IL was low bidder as follows: o Fertilizer $32,108.00 o Iprodione Pro $13,584.00 o Chlorothonil DF $12,880.00 o Reward Herbicide $ 592.00 o Roots KCS $ 3,116.00 o Roots 1-2-3 $ 6,808.00 o Signature $ 5,133.70  Growing Solutions of New Lenox, IL was low bidder as follows: o MCDS $11,500.00  Reinders of Elgin, IL was low bidders as follows: o Imadacloprid 75 WSP $ 2,195.60 o Propiconazole $13,258.30 o Primo $ 3,459.52  Winfield Solutions of Dixon, IL was low bidder as follows: o Surmount $ 530.00 o Lesco Three Way $ 1,500.00  BTSI of Frankfort, IL was low bidder as follows: o Dimension $ 2,390.40 o Cutless $10,836.00  Soil Technologies of Fairfield, IA was low bidder as follows: o Turf Tech $11,970.00 MARCH 9, 2011 VOLUME LXXVI 86  Arthur Cleson of Wheeling, IL was low bidder as follows: o L-93 $ 1,188.00 o Curalan $ 1,138.00 o A-4 Seed $ 1,302.00 o Baylteon $ 2,867.88 o Banol $ 3,700.00 BID 11-007 AWARDED TO TRIGGI CONSTRUCTION COMPANY, INC. FOR 2011 RAYMOND STREET REHABILITATION AND WATERMAIN PROJECT Councilmember Warren made a motion, seconded by Councilmember Steffen, to award the bid to Triggi Construction Company, Inc. in the amount of $4,416,048 for the Raymond Street Area Street Rehabilitation. Upon a roll call vote: Yeas: Councilmembers Dunne, Gilliam, Kaptain, Prigge, Steffen, Warren, and Mayor Schock. Nays: None. PUBLIC HEARING REGARDING THE PROPOSED REDEVELOPMENT PLAN AND PROJECT, THE DESIGNATION OF THE REDEVELOPMENT PROJECT AREA AND THE ADOPTION OF TAX INCREMENT ALLOCATION FINANCING FOR THE PROPOSED BLUFF CITY QUARRY AREA TIF DISTRICT Mayor Schock declared the public hearing open. Corporation Counsel William Cogley explained the following: At the committee of the whole meeting on May 26, 2010, the city council authorized city staff to proceed with further procedures to provide for the eventual designation of the Bluff City Quarry area as a tax increment financing (TIF) redevelopment project area and to prepare a development agreement for future city council consideration regarding the redevelopment of such area. At the September 8, 2010, city council meeting the city council adopted a resolution to provide for the initial public hearing. Such public hearing was required as a result of the proposed redevelopment area containing seventy-five or more inhabited residential units. At the same city council meeting the Council also adopted an ordinance authorizing the establishment of an interested parties registry and adopting rules for such registries for redevelopment project areas in the City of Elgin. At the December 15, 2010, city council meeting the city council adopted an ordinance proposing approval of a redevelopment plan and project for and the designation of the Bluff City/Quarry Redevelopment Project Area and the adoption of tax increment allocation financing therefore, convening a joint review board and calling a public hearing in connection therewith. VOLUME LXXVI MARCH 9, 2011 87 Attorney Cogley stated the specific objectives for the redevelopment of the proposed TIF District were as follows: 1. To promote the coordinated redevelopment of property in and adjacent to the Route 20 TIF District. 2. To improve existing infrastructure including, but not limited to, storm water, sewer, water, sidewalks, cross-walks and streetscape. 3. To provide for the necessary reclamation of unused quarries, mines and/or strip mine ponds, environmental remediation, site preparation, grading, and excavation of property located within the proposed redevelopment area as a means to promote more modern land development uses. 4. To increase the city’s property tax and sales tax base. 5. To identify economically viable reuse opportunities for existing parcels in the proposed redevelopment area in the manner to promote mixed use development. He noted that the Joint Review Board conducted its meeting on January 12, 2011. The city’s representative on the Joint Review Board is Community Development Director Marc Mylott. Notices regarding the date and time of the Joint Review Board meeting were sent to the members of the Joint Review Board as required by law. The Joint Review Board met on January 12, 2011. The only members of the Joint Review Board to attend the meeting were the city representative, the Hanover Township representative and the public member representative. The Joint Review Board selected Elgin Area Chamber of Commerce President Leo Nelson as the public member. The Joint Review Board was presented with various materials regarding the proposed district including draft ordinances designating the project area, adopting the proposed redevelopment plan and project and adopting tax increment allocation financing for the area. The resolution adopted by the Joint Review Board provided for the Joint Review Board’s advisory, non -binding recommendation to the city that the proposed Bluff City/Quarry Redevelopment Plan and Redevelopment Project be approved and that the proposed Bluff City/Quarry Redevelopment Project Area satisfies the requirements of the plan and fills the objectives of the TIF statute. Mr. Cogley reported that several property owners had contacted him asking what affect this plan would have on their properties. He said that it would have no effect on the tax rate and that a portion of the taxes paid are put into a special fund for redevelopment of the area. Regarding the residential properties that are included, Mr. Cogley said the TIF designation would have no affect on them at this time. He hoped that there may even be funds available to them in the future to rehabilitate the properties. He also noted that the city had certified that they do not expect any of the residences to be removed. The city’s consultant, Robert Richlicki of Kane, McKenna & Associates then gave a brief presentation on the TIF overview and the TIF plan. He noted that the plan covers a period of twenty-three years, that the city is looking at an estimated $75 to $80 million increase in assessed MARCH 9, 2011 VOLUME LXXVI 88 valuation at the expiration of the TIF, and that the TIF budget is estimated to be $85 million with the bulk of it devoted to infrastructure and site preparation. Mr. Cogley noted no written comments had been submitted to the Clerk’s office. There being no questions from the audience, Mayor Schock declared the public hearing closed. PETITION 03-11 APPROVED REQUESTING CONDITIONAL USE APPROVAL TO AMEND A MASTER SIGNAGE PLAN AND PERMIT A PROGRAM FOR GRAPHICS, TO ALLOW THE ESTABLISHMENT OF A NEW FREESTANDING MONUMENT SIGN AND CHANGES TO EXISTING FREESTANDING MONUMENT SIGNS IN THE CF COMMUNITY FACILITY DISTRICT; PROPERTY LOCATED AT 77 NORTH AIRLITE STREET, BY PROVENA SAINT JOSEPH HOSPITAL, AS APPLICANT AND OWNER Community Development Director Mylott reviewed the petition noting the Zoning and Subdivision Hearing Board recommended approval subject to conditions. Councilmember Kaptain made a motion, seconded by Councilmember Dunne, to approve Petition 03-11 subject to conditions. Upon a roll call vote: Yeas: Councilmembers Dunne, Gilliam, Kaptain, Prigge, Steffen, Warren, and Mayor Schock. Nays: None. CONSENT AGENDA By unanimous consent, Councilmember Warren made a motion, seconded by Councilmember Gilliam, to pass Ordinance No. G8-11 and adopt Resolution Nos. 11-40 through 11-45 by omnibus vote. Upon a roll call vote: Yeas: Councilmembers Dunne, Gilliam, Kaptain, Prigge, Steffen, Warren, and Mayor Schock. Nays: None. RESOLUTION 11-40 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE ARMORED GROUP, LLC Councilmember Warren made a motion, seconded by Councilmember Gilliam, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gilliam, Kaptain, Prigge, Steffen, Warren, and Mayor Schock. Nays: None. Resolution No. 11-40 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH THE ARMORED GROUP, LLC BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Sean R. Stegall, City Manager, be and is hereby authorized and directed to execute an agreement on behalf of the City of Elgin with The Armored Group, LLC for the purchase of a VOLUME LXXVI MARCH 9, 2011 89 ballistic armored tactical transport vehicle, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: March 9, 2011 Adopted: March 9, 2011 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/ Diane Robertson Diane Robertson, City Clerk RESOLUTION 11-41 ADOPTED AUTHORIZING EXECUTION OF AN AGREEMENT WITH CAPITAL RECOVERY SYSTEMS, INC. Councilmember Warren made a motion, seconded by Councilmember Gilliam, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gilliam, Kaptain, Prigge, Steffen, Warren, and Mayor Schock. Nays: None. Resolution No. 11-41 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH CAPITAL RECOVERY SYSTEMS, INC. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Sean R. Stegall, City Manager, be and is hereby authorized and directed to execute an agreement on behalf of the City of Elgin with Capital Recovery Systems, Inc. for debt collection services, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: March 9, 2011 Adopted: March 9, 2011 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/ Diane Robertson Diane Robertson, City Clerk MARCH 9, 2011 VOLUME LXXVI 90 RESOLUTION 11-42 ADOPTED AUTHORIZING EXECUTION OF A PURCHASE OF SERVICE AGREEMENT WITH HAMILTON WINGS FOR ART-IMMERSION AND ENRICHMENT ACTIVITIES FOR AT-RISK YOUTH Councilmember Warren made a motion, seconded by Councilmember Gilliam, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gilliam, Kaptain, Prigge, Steffen, Warren, and Mayor Schock. Nays: None. Resolution No. 11-42 RESOLUTION AUTHORIZING EXECUTION OF A PURCHASE OF SERVICE AGREEMENT WITH HAMILTON WINGS FOR ART-IMMERSION AND ENRICHMENT ACTIVITIES FOR AT-RISK YOUTH BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Sean R. Stegall, City Manager, and Diane Robertson, City Clerk, be and are hereby authorized and directed to execute a Purchase of Service Agreement on behalf of the City of Elgin with Hamilton Wings for art-immersion and enrichment activities for at-risk youth, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: March 9, 2011 Adopted: March 9, 2011 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/ Diane Robertson Diane Robertson, City Clerk RESOLUTION 11-43 ADOPTED AUTHORIZING EXECUTION OF A PURCHASE OF SERVICE AGREEMENT WITH THE BOYS AND GIRLS CLUB OF ELGIN, INC. Councilmember Warren made a motion, seconded by Councilmember Gilliam, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gilliam, Kaptain, Prigge, Steffen, Warren, and Mayor Schock. Nays: None. VOLUME LXXVI MARCH 9, 2011 91 Resolution No. 11-43 RESOLUTION AUTHORIZING EXECUTION OF A PURCHASE OF SERVICE AGREEMENT WITH THE BOYS AND GIRLS CLUB OF ELGIN, INC. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Sean R. Stegall, City Manager, and Diane Robertson, City Clerk, be and are hereby authorized and directed to execute a Purchase of Service Agreement on behalf of the City of Elgin with the Boys and Girls Club of Elgin, Inc. for youth programs, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: March 9, 2011 Adopted: March 9, 2011 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/ Diane Robertson Diane Robertson, City Clerk RESOLUTION 11-44 ADOPTED AUTHORIZING EXECUTION OF AMENDMENT AGREEMENT NO. 1 WITH BURNS & MCDONNELL ENGINEERING CO., INC. FOR 2011 NEIGHBORHOOD STREET REHABILITATION-EAGLE HEIGHTS NORTH PROJECT Councilmember Warren made a motion, seconded by Councilmember Gilliam, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gilliam, Kaptain, Prigge, Steffen, Warren, and Mayor Schock. Nays: None. Resolution No. 11-44 RESOLUTION AUTHORIZING EXECUTION OF AMENDMENT AGREEMENT NO. 1 WITH BURNS & MCDONNELL ENGINEERING CO., INC. FOR 2011 NEIGHBORHOOD STREET REHABILITATION-EAGLE HEIGHTS NORTH PROJECT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Sean R. Stegall, City Manager, and Diane Robertson, City Clerk, be and are hereby authorized and directed to execute Amendment Agreement No. 1 with Burns & McDonnell Engineering Co., Inc. on behalf of the City of Elgin for 2011 Neighborhood Street MARCH 9, 2011 VOLUME LXXVI 92 Rehabilitation-Eagle Heights North Project, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: March 9, 2011 Adopted: March 9, 2011 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/ Diane Robertson Diane Robertson, City Clerk RESOLUTION 11-45 ADOPTED AUTHORIZING EXECUTION OF A SECOND AMENDMENT AGREEMENT WITH MEADE ELECTRIC COMPANY, INC. Councilmember Warren made a motion, seconded by Councilmember Gilliam, to adopt the following resolution. Upon a roll call vote: Yeas: Councilmembers Dunne, Gilliam, Kaptain, Prigge, Steffen, Warren, and Mayor Schock. Nays: None. Resolution No. 11-45 RESOLUTION AUTHORIZING EXECUTION OF A SECOND AMENDMENT AGREEMENT WITH MEADE ELECTRIC COMPANY, INC. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Sean R. Stegall, City Manager be and is hereby authorized and directed to execute a second amendment agreement on behalf of the City of Elgin with Meade Electric Company, Inc. for traffic signal maintenance services, a copy of which is attached hereto and made a part hereof by reference. s/ Ed Schock Ed Schock, Mayor Presented: March 9, 2011 Adopted: March 9, 2011 Omnibus Vote: Yeas: 7 Nays: 0 Attest: s/ Diane Robertson Diane Robertson, City Clerk VOLUME LXXVI MARCH 9, 2011 93 ORDINANCE G8-11 PASSED AMENDING CHAPTER 6.06 OF THE ELGIN MUNICIPAL CODE, 1976, AS AMENDED, ENTITLED “ALCOHOLIC LIQUOR DEALERS” Councilmember Warren made a motion, seconded by Councilmember Gilliam, to pass the following ordinance. Upon a roll call vote: Yeas: Councilmembers Dunne, Gilliam, Kaptain, Prigge, Steffen, Warren, and Mayor Schock. Nays: None. Ordinance No. G8-11 AN ORDINANCE AMENDING CHAPTER 6.06 OF THE ELGIN MUNICIPAL CODE, 1976 AS AMENDED, ENTITLED “ALCOHOLIC LIQUOR DEALERS” BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS: Section 1. That Section 6.06.040 of the Elgin Municipal Code, 1976, as amended, entitled “License Classes; Fees:” be and is hereby further amended by amending Subsection D thereof entitled “Classes B-1 and B-2” to read as follows: “D. Classes B-1, B-2 and B-3: 1. Class B-1: Package stores for the retail sale of alcoholic liquor limited to beer and wine only, on the premises specified, solely in the original package not for consumption on the premises. The per year license fee is one thousand five hundred dollars ($1,500.00). 2. Class B-2: Package stores for the retail sale of alcoholic liquor limited to beer and wine plus one additional alcoholic liquor only, on the premises specified, solely in the original package not for consumption on the premises. The local liquor control commission shall have the sole discretion for determining the one additional alcoholic liquor in addition to beer and wine being sold, all of which being in the original package not for consumption on the premises. There shall be no exterior signage on any premises issued a class B-2 liquor license indicating or advertising the sale of alcoholic liquor. The per year license fee is one thousand seven hundred fifty dollars ($1,750.00). 3. Class B-3: Package stores for the retail sale of alcoholic liquor limited to beer and wine only, on the premises specified, sold only in the original package not for consumption on the premises. A B-3 license shall also be subject to the following additional conditions: (a) there shall be no exterior signage on the outside of the licensed premises advertising the sale of alcoholic liquor; (b) sales of beer shall be limited to packages of six packs or more, and the sale of single serving containers of beer is prohibited including, but not limited to, forty- ounce containers; (c) the placement of cold product of alcoholic liquor shall be limited to three coolers; (d) the shelf space for the placement/display of warm MARCH 9, 2011 VOLUME LXXVI 94 product of alcoholic liquor shall be limited to shelf space sixteen feet long and five feet tall; and (e) the floor space devoted to the sale of alcoholic liquor at the licensed premises shall be less than three percent (3%) of the total floor space of the licensed premises. The license fee per year is one thousand five hundred dollars ($1,500).” Section 2. That Section 6.06.050 of the Elgin Municipal Code, 1976, as amended, entitled “Licenses; Number To Be Issued” be and is hereby further amended to read as follows: “6.06.050: Licenses; Number To Be Issued: A. The number of class A licenses shall not exceed twelve (12) in number. B. The number of class A-1 licenses shall not exceed one (1) in number. C. The number of class B licenses shall not exceed twenty-one (21) in number. D. The number of class B-1 licenses shall not exceed ten (10) in number. E. The number of class B-2 licenses shall not exceed two (2) in number. F. The number of class B-3 licenses shall not exceed three (3) in number. G. The number of class C-1 licenses shall not exceed one (1) in number. H. The number of class E-2 licenses shall not exceed two (2) in number. I. The number of class E-3 licenses shall not exceed two (2) in number. J. The number of class M licenses shall not exceed six (6) in number. K. The number of class R licenses shall not exceed one (1) in number. L. The number of class R-1 licenses shall not exceed one (1) in number. M. The number of class S licenses shall not exceed one (1) in number. N. The number of class U licenses shall not exceed two (2) in number. O. The number of class V licenses shall not exceed one (1) in number. P. The number of class W licenses shall not exceed one (1) in number.” Section 3. That Section 6.06.060 of the Elgin Municipal Code, 1976, as amended, entitled “Application; Filing; Processing Fee” be and is hereby further amended to read as follows: VOLUME LXXVI MARCH 9, 2011 95 “Applications shall be directed to and filed with the local liquor control commission. In addition to all other fees imposed the applicant shall also pay a nonrefundable three hundred dollars ($300.00) at the time of filing to cover the cost of processing the application. Prior to the issuance of any license the applicant shall pay to the city clerk the full amount of the annual license fee required to be paid for the kind of license applied for. There shall be no filing fee imposed for any application seeking the issuance of a class G or K license when the city is the applicant. There shall be no filing fee imposed for any application seeking the issuance of a class H, I or K -1 license, nor for any application seeking the issuance of an exterior sales permit, a young adult night permit, an outside event permit or an off-site special event permit. Prior to issuance of a new class B license, the applicant shall deposit the sum of ten thousand dollars ($10,000.00) with the city clerk to be placed in the general fund of the city. Prior to issuance of a new class B-1, B-2 or B-3 license, the applicant shall deposit the sum of five thousand dollars ($5,000.00) with the city clerk to be placed in the general fund of the city. It shall further be the duty of any licensee under this chapter before the issuance of any license to a new licensee to submit to the commission a bulk sales affidavit or affidavits in compliance with the bulk sales provisions of the uniform commercial code of Illinois or such other applicable statutes governing bulk sales within the state so that the exact amount of indebtedness of the party selling the business is known and such issuance shall not be executed until the commissioner is satisfied that adequate provisions are made for the payment of all obligations relating to the business or license of the seller. Any license issued to a vendee under the provisions of this section shall not be eligible to be surrendered to be issued to another purchaser of the business. Any bond or policy of liability insurance submitted to the local liquor control commission pursuant to the requirements of this section shall be for the entire term of the license period and it shall be a condition of any license issued by the local liquor control commission that the bond or policy of liability insurance shall be in full force and effect throughout the license period as a condition of doing business pursuant to such license.” Section 4. That Section 6.06.090 of the Elgin Municipal Code, 1976, as amended, entitled “License; Issuance Limitations” be and is hereby further amended by amending Subsections C, D and I thereof to read as follows: “C. Notwithstanding any other provisions of this code, no new class A, B, B-1, B-2 or B-3 license shall be granted for any premises located in the CC1 or CC2 center city zoning district unless the minimum number of parking spaces are provided on the licensed premises as required under section 19.45.080 of this code, as amended, or unless the licensed premises is located within two hundred fifty feet (250') of a municipal off street parking facility. MARCH 9, 2011 VOLUME LXXVI 96 D. No class A, B, B-1, B-2 or B-3 license shall be granted for any premises located wholly or partially on South Grove Avenue from Spring Street o n the south to Chicago Street on the north or on DuPage Court from Spring Street on the east to South Grove Avenue on the west. I. No initial class B, B-1, B-2 or B-3 license shall be considered or granted until the applicant has obtained a conditional use for such an establishment pursuant to the procedures under chapter 19.65 of this code, as amended.” Section 5. That Section 6.06.100 of the Elgin Municipal Code, 1976, as amended, entitled “License; Change in Personnel” be and is hereby further amended by amending Subsection C thereof to read as follows: “C. When a license has been issued to a corporation and a change takes place in the officers, directors, managers or shareholders of more than five percent (5%) of the stock, which change results in the holding of office or shares by one who is not eligible for a license, said license shall terminate. Any transfer of fifty percent (50%) or more of the partnership interest, membership interest in a limited liability company, or of the shares of a class B licensee’s corporate stock shall require a payment of ten thousand dollars ($10,000.00) by the stock transferee to the city clerk to be placed in the general fund of the city. Any transfer of fifty percent (50%) or more of the partnership interest, membership interest in a limited liability company, or of the shares of a class B-1, B-2 or B-3 corporate stock shall require payment of five thousand dollars ($5,000.00) by the stock transferee to the city clerk to be placed in the general fund of the city.” Section 6. That Section 6.06.115 of the Elgin Municipal Code, 1976, as amended, entitled “Basset Training Requirements” be and is hereby further amended to read as follows: “For licenses effective on or after May 1, 1990, the original or renewal application for a class A, AA, A-1, B, B-1, B-2, B-3, C, C-1, D, E, E-1, E-2, E-3, F, F-1, G, J, K, M, N, N-1, O, P, R, R-1, S, T, U and V license shall be accompanied with proof of completion of a State certified "Beverage Alcohol Sellers and Service Education and Training Program" (BASSET) for all persons who serve or sell alcoholic beverages pursuant to that license.” Section 7. That Section 6.06.117 of the Elgin Municipal Code, 1976, as amended, entitled “Service Hours” be and is hereby further amended by amending Subsection A thereof by adding to the list of licensees therein the additional license classifications of “B-2 and B-3”. Section 8. That all ordinances or parts of ordinances in conflict with the provisions of this ordinance be and are hereby repealed. VOLUME LXXVI MARCH 9, 2011 97 Section 9. That this ordinance shall be in full force and effect after its passage and publication in the manner provided by law. s/ Ed Schock Ed Schock, Mayor Presented: March 9, 2011 Passed: March 9, 2011 Omnibus Vote: Yeas: 7 Nays: 0 Recorded: March 10, 2011 Published: March 11, 2011 Attest: s/ Diane Robertson Diane Robertson, City Clerk REPORTS/MINUTES RECEIVED AND ORDERED PLACED ON FILE Councilmember Gilliam made a motion, seconded by Councilmember Dunne, to place the following reports and minutes on file. Upon a roll call vote: Yeas: Councilmembers Dunne, Gilliam, Kaptain, Prigge, Steffen, Warren, and Mayor Schock. Nays: None. Building Commission – November 9, 2010 Emergency Telephone System Board – January 20, 2011 Parks and Recreation Advisory Board – November 30, 2010 Planning and Development Commission – December 20, 2010 Zoning and Subdivision Hearing Board – December 15, 2010 Committee of the Whole Minutes – February 9, 2011 City Council Minutes – February 9, 2011 Telecommunication Tax – February, 2011 Sales Tax – February, 2011 Local Sales Tax – February, 2011 State Use Tax – February, 2011 State Income Tax – February, 2011 ANNOUNCEMENTS Mayor Schock made announcements regarding forthcoming meetings. MARCH 9, 2011 VOLUME LXXVI 98 ADJOURNMENT Councilmember Warren made a motion, seconded by Councilmember Gilliam, to adjourn the meeting. Upon a roll call vote: Yeas: Councilmembers Dunne, Gilliam, Kaptain, Prigge, Steffen, Warren, and Mayor Schock. Nays: None. The meeting adjourned at 7:35p.m. s/ Diane Robertson March 23, 2011 Diane Robertson, City Clerk Date Approved