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HomeMy WebLinkAboutf - July 10, 2019 LCM ELGIN LIQUOR CONTROL COMMISSION MEETING July 10, 2019 The meeting was called to order by Chairman Kaptain at 4:30 p.m. in Conference Room 208, South Wing of Elgin City Hall. Members present: Commissioners Dixon, Gavin, Lopez, Martinez, Rauschenberger, Shaw, Steffen and Chairman Kaptain. Absent: Commissioner Powell. Approval of Minutes Commissioner Lopez made a motion, seconded by Commissioner Martinez, to approve the minutes of the June 12, 2019 regular meeting. Upon a roll call vote: Yeas: Commissioners Gavin, Lopez, Martinez, Steffen and Chairman Kaptain. Nays: None. Abstain: Commissioners Dixon, Rauschenberger, and Shaw. Public Hearing on the Application for a Class B-4 Liquor License by C&C Trading Group Inc. d/b/a/ Big Timber Mobil located at 1520 Big Timber Road Corporation Counsel Cogley provided an overview of the application noting the location’s conditional use was on that evening’s city council meeting agenda for final approval. Staff recommended approval subject to conditions outlined in the memo. Commissioner Shaw made a motion, seconded by Commissioner Martinez, to approve the application subject to the conditions outlined in the memo for a Class B-4 liquor license by C&C Trading Group Inc. d/b/a/ Big Timber Mobil located at 1520 Big Timber Road. Upon a roll call vote: Yeas: Commissioners Dixon, Gavin, Lopez, Martinez, Rauschenberger, Shaw, Steffen, and Chairman Kaptain. Nays: None. Miscellaneous Corporation Counsel Cogley provided an update on the draft ordinance regulating Video Gaming Terminals. He noted that the draft ordinance was on the July 10, 2019 city council agenda for final consideration. Applications for the new regulations were being drafted and they would be presented to the commission for consideration at a future meeting. Liquor Commission Meeting July 10, 2019 Page 2 Adjournment Commissioner Gavin made a motion, seconded by Commissioner Shaw, to adjourn the meeting. Upon a roll call vote: Yeas: Commissioners Dixon, Gavin, Lopez, Martinez, Rauschenberger, Shaw, Steffen, and Chairman Kaptain. Nays: None. Meeting adjourned at 4:35 p.m. s/ Kimberly Dewis August 14, 2019 Kimberly Dewis, Recording Secretary Date Approved