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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:
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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
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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.
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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
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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
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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.
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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
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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
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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
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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:
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“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.
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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.
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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
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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