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HomeMy WebLinkAboutk- December 2, 2015 LCC ELGIN LIQUOR CONTROL COMMISSION MEETING December 2, 2015 The meeting was called to order by Chairman Kaptain at 4:15 p.m. in Conference Room 208, South Wing of Elgin City Hall. Members present. Members present: Commissioners Dunne, Gavin, Prigge, Rauschenberger (arrived at 4:17 p.m.), Shaw, and Chairman Kaptain. Absent: Commissioners Martinez, Powell and Steffen. Approval of Minutes Commissioner Shaw made a motion, seconded by Commissioner Gavin, to approve the minutes of the October 14, 2015, meeting. Upon a roll call vote: Yeas: Commissioners: Gavin, Prigge, Shaw, and Chairman Kaptain. Nays: None. Abstain: Commissioner Dunne Consideration of the 2016 Liquor Commission Meeting Schedule Commissioner Shaw made a motion, seconded by Commissioner Dunne, to approve the proposed 2016 Liquor Commission Meeting Schedule. Upon roll call vote: Yeas: Commissioners Dunne, Gavin, Prigge, Shaw, and Chairman Kaptain. Nays: None. 2016 MEETING SCHEDULE ELGIN LIQUOR COMMISSION January 13, 2016 February 10, 2016 March 16, 2016 April 13, 2016 May 4, 2016 June 8, 2016 July 13, 2016 August 10, 2016 September 14, 2016 October 12, 2016 November 2, 2016 December 7, 2016 The Elgin Liquor Commission holds its regular meetings in the 2nd Floor Conference Room, in the South Wing of City Hall, located at 150 Dexter Court, at 4:30 p.m. on the above mentioned dates. Liquor Commission Meeting December 2, 2015 Page 2 Miscellaneous Commissioner Dunne asked for the status of code violations at Olde Towne Inn and as well as the former Mr. Tequila’s outdoor seating. Commissioner Prigge asked for the status on the Azteca de Oro liquor application. Commissioner Rauschenberger asked about the corkage license insurance requirements. Adjournment Commissioner Gavin made a motion, seconded by Commissioner Shaw, to adjourn the meeting. Upon a roll call vote: Yeas: Commissioners Dunne, Gavin, Prigge, Rauschenberger, Shaw, and Chairman Kaptain. Nays: None. Meeting adjourned at 4:20 p.m. s/ Kimberly Dewis January 13, 2016 Kimberly Dewis, Recording Secretary Date Approved