HomeMy WebLinkAbout2011-06-13 AgendaAGENDA
VILLAGE OF MORTON GROVE
MEETING OF THE BOARD OF TRUSTEES
TO BE HELD AT THE RICHARD T. FLICKINGER MUNICIPAL CENTER
June 13, 2011
7:00 pm
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Approval of Minutes – Regular Meeting of May 23, 2011
5. Special Reports
a. Swearing-in Ceremony for Various Members of the Morton Grove Fire Department to be
Presented by Fire and Police Commission Chairperson Mike Simkins:
1) Scott Exo – District Fire Chief
2) Mike Mitchell – Fire Lieutenant
3) Steven Martin – Firefighter/Paramedic
b. Presentation by Mr. Edler, Edler Warehousing in Appreciation of the Village
c. Plan Commission Case PC 11-02 requests a special use permit for a fitness facility at the address
commonly known as 7300 Dempster to be presented by Plan Commission Chairperson Ron Farkas
6. Public Hearings
7. Residents’ Comments (agenda items only)
8. President’s Report – Administration, Northwest Municipal Conference, Council of Mayors, TIF
Committee, Capital Projects, Real Estate Committee
a. Commission/Board reappointments are requested as follows with terms ending
December 31, 2012:
Appearance Commission Deanna Gotta
Appearance Commission William Zimmer
Appearance Commission Gail Kachoyeanos
Board of Environmental Health Abdul Sattar
Board of Environmental Health Joseph O’Shea
Natural Resources Commission Mary Bush
Natural Resources Commission Grant Gilbert
Natural Resources Commission Sharon Erickson
Natural Resources Commission Sylvia Jurians
8. President’s Report (continued)
a. Commission/Board reappointments are requested as follows with terms ending
December 31, 2012: (continued)
Cable and Telecommunications Commission Karim Chatriwala
Economic Development Commission Karen Johnson
Economic Development Commission Janine Marie Witko
Economic Development Commission George Alpogianis
Fire and Police Commission Mike Simkins
Police Pension Board Joseph Hedrick
b. Requesting confirmation of the appointment of Grant Gilbert and Mary Busch as Vice-
Chairpersons of the Natural Resources Commission for the remainder of 2011
c. Ordinance 11-25 (Introduced June 13, 2011) (First Reading)
Amending Title 4, Chapter 3, Section 9 Entitled Liquor Control of the Municipal Code of the
Village Of Morton Grove
9. Clerk’s Report – Legal, Cable and Telecommunications Commission
10. Staff Reports
a. Village Administrator
1) Reminder of the Waukegan Road and Lehigh/Ferris Tax Increment Financing Districts
Joint Review Board Meetings will begin at 10:00 am on June 28, 2011, Trustees’
Conference Room, Village Hall, 6101 Capulina Avenue.
2) Presentation by Police Chief Mark Erickson regarding the Animal Control Ordinance and
the upcoming Cook County Rabies Vaccination and Microchip Event
3) Miscellaneous Reports and Updates
b. Corporation Counsel
11. Reports by Trustees
a. Trustee DiMaria – Fire Department, Emergency Management Agency, RED Center, NIPSTA,
Police and Fire Commission (Trustee Grear)
b. Trustee Gomberg – Police Department, Environmental Health, Police and Fire Commission, IT
Communications (Trustee Marcus)
1) Ordinance 11-15 (Introduced May 23, 2011) (Second Reading)
Amending Title 6, Chapter 1, Section 2 of the Village of Morton Grove Municipal Code
Entitled Offenses Against Property
2) Ordinance 11-16 (Introduced May 23, 2011) (Second Reading)
Amending Title 1, Chapter 4, Section 2 of the Village of Morton Grove Municipal Code
Entitled Monetary Penalties and Fines for Specific Violations and Offenses
3) Ordinance 11-17 (Introduced May 23, 2011) (Second Reading)
Amending Title 5, Chapter 1 of the Village of Morton Grove Municipal Code Entitled
Traffic Administration and Enforcement
11. Reports by Trustees (continued)
a. Trustee Gomberg (continued)
4) Ordinance 11-18 (Introduced May 23, 2011) (Second Reading)
Amending a Section of Title 5, Chapter 8, Section 4 of the Village of Morton Grove
Municipal Code Entitled Prohibited Equipment or Condition
5) Ordinance 11-19 (Introduced May 23, 2011) (Second Reading)
Amending Title 6, Chapter 4, Entitled Animal Control of the Village of Morton Grove
Municipal Code
6) Ordinance 11-20 (Introduced June 13, 2011) (First Reading)
Amending Title 5, Chapter 7 of the Municipal Code Entitled Abandoned, Inoperable,
Hazardous, and Unlawful Vehicles
c. Trustee Grear – Community and Economic Development Department, Chamber of Commerce,
Waukegan Road TIF Review, Lehigh/Ferris TIF Review, Dempster Street Corridor Plan, Real
Estate Committee, Comprehensive Plan, Economic Development (Trustee DiMaria)
d. Trustee Marcus – Public Works Department, Condominium Association, Community Relations
Commission, Solid Waste Agency of Northern Cook County, Natural Resource Commission,
Traffic Safety Commission (Trustee Thill)
1) Ordinance 11-22 (Introduced June 13, 2011) (First Reading)
Establishing the Prevailing Rate of Wages for Laborers, Mechanics and Other Workers in
the Village Employed in Performing Construction of Public Works for the Village
2) Ordinance 11-24 (Introduced June 13, 2011) (First Reading)
Amending Title 5, Chapter 13, Article F, Section 4 entitled “Restricted Parking Streets” of
the Municipal Code
e. Trustee Thill – Building Department, Appearance Commission, Capital Projects, Plan
Commission/Zoning Board of Appeals (Trustee Toth)
1) Ordinance 11-23 (Introduced June 13, 2011) (First Reading)
Granting a Special Use Permit to Allow a Physical Fitness Facility at the Property Located
at 7300 Dempster
f. Trustee Toth – Finance Department, Finance Advisory Commission, Northwest Municipal
Conference, Advisory Commission on Aging, Family and Senior Services Department (Trustee
Gomberg)
12. Other Business
13. Presentation of Warrants - $611,691.58
14. Residents’ Comments
15. Executive Session – Personnel Matters, Labor Negotiations, Pending Litigation, and Real Estate
16. Adjournment - To ensure full accessibility and equal participation for all interested citizens, individuals with disabilities
who plan to attend and who require certain accommodations in order to observe and/or participate in this meeting, or who
have questions regarding the accessibility of these facilities, are requested to contact Susan or Marlene (847/470 -5220)
promptly to allow the Village to make reasonable accommodations.
Respectfully submitted: ____________________________________
Joseph F. Wade, Village Administrator
Prepared and Reviewed by:________________________________________
Teresa Hoffman Liston, Corporation Counsel
Legislative Summary
Ordinance 11-25
AMENDING TITLE 4, CHAPTER 3, SECTION 9 ENTITLED LIQUOR CONTROL
OF THE MUNICIPAL CODE OF THE VILLAGE OF MORTON GROVE
Introduced: June 13, 2011
Synopsis: This ordinance amends and updates to Title 4, Chapter 3 to allow Class C license holders to
obtain a Class H license at a reduced fee.
Purpose: To add a provision to Title 4 Chapter 3 to allow Class C license holders to obtain a Class H
license for $1,250.00.
Background: The Village President, in his capacity as the Local Liquor Control Commissioner, directed staff
to review and update the Village’s liquor control ordinance. Village staff and especially
Corporation Counsel’s office therefore proposes Title 4, Chapter 3 of the Municipal Code be
updated to include the following revisions:
The annual fee for a class H license held by a Class A, Class C or Class E shall be
$1,250.00 (previously this reduced rate is allowed only for class A and class E
license holders).
Programs, Departs
or Groups Affected
Liquor Control Commission, Village Administrator, Police Department, Finance Department,
Legal Department
Fiscal Impact: The adjustment will have a minimal impact on the Village’s finances.
Source of Funds: Not applicable
Workload Impact: The implementation of this ordinance will be performed by the Village President, the Morton
Grove Police Department, Finance Department, and Legal Department.
Admin Recommend: Approval as presented
Second Reading: Required – Code Amendment
Special Consider or
Require:
None
ORDINANCE 11-25
AN ORDINANCE AMENDING TITLE 4, CHAPTER 3, SECTIONS 9
ENTITLED LIQUOR CONTROL
OF THE MUNICIPAL CODE OF THE VILLAGE OF MORTON GROVE
WHEREAS, the Village of Morton Grove (Village), located in Cook County, Illinois, is a
home rule unit of government under the provisions of Article 7 of the 1970 Constitution of the
State of Illinois, can exercise any power and perform any function pertaining to its government
affairs, including but not limited to the power to tax and incur debt; and
WHEREAS, the Village is continuously reviewing and as it deems necessary updating
existing Municipal Codes (Code) to assure they are kept current and relevant; and
WHEREAS, Village staff and especially Corporation Counsel’s office is proposing Title
4, Chapter 3 of the Municipal Code be updated to include the following revisions:
The annual fee for a class H license held by a class C shall be $1,250.00 (previously this
reduced rate is allowed only for class A and class E license holders).
WHEREAS, the proposed amendment is in the Village’s best interest.
NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF
TRUSTEES OF THE VILLAGE OF MORTON GROVE, COOK COUNTY, ILLINOIS AS
FOLLOWS:
SECTION 1: The Corporate Authorities do hereby incorporate the foregoing
WHEREAS clauses into this Ordinance as though fully set forth therein thereby making the
findings as hereinabove set forth.
SECTION 2: Title 4, Chapter 3, Section 9 entitled License Classifications and Fees and
License Application respectively are hereby amended to read as follows:
4-3-9: LICENSE CLASSIFICATIONS AND FEES:
A. Licenses shall be divided into the following classes:
1. Class A, full liquor: Licenses which shall authorize the retail sale on the premises
specified of alcoholic liquors for consumption on said premises, and package
sales for consumption off the premises where sold.
2. Class B, beer/wine: Licenses which shall authorize the retail sale of beer and
wine for consumption only on the premises specified.
3. Class C, club consumption on premises: Licenses which shall authorize the retail
sale of alcoholic liquors for consumption only on the premises in any "club", as
defined in this chapter.
4. Class D, full package sale: Licenses which shall authorize the retail sale of
alcoholic liquors, only in original packages for consumption off the premises and
not for consumption on the premises where sold.
5. Class E, restaurant full liquor: Licenses issued only to restaurants as defined in
this chapter which shall authorize the retail sale of alcoholic liquor for
consumption only on the premises and only when such sale is incidental to the
sale and service of food eaten on the premises. It shall be unlawful for any holder
of a class E license to sell or give alcoholic liquor to a patron who does not also
order food.
6. Class F, food/specialty stores, full package sale: Licenses which shall authorize
the retail sale of alcoholic liquors, only in original packages for consumption off
the premises at an establishment where the principal business is groceries or drug
store items, and is not the sale of alcoholic liquor or gasoline. A Class F license
issued prior to January 1, 2011, to a licensee whose principal business is the sale
of gasoline may be renewed if the licensee qualifies for said license in all other
respects.
7. Class G, special event: Licenses which shall authorize the retail sale of alcoholic
liquor only for consumption on the premises for special events as defined by this
chapter.
8. Class H, caterers full liquor: Licenses which shall authorize the sale of alcoholic
liquors for consumption on the premises where served and limited to invited
guests at private functions. Such licenses shall be issued only to caterers as
defined by this chapter and having a current Morton Grove business license.
Catering establishments holding class H licenses must have food service available
when liquor is being served.
9. Class I, caterers beer/wine: Licenses which shall authorize the sale of beer and
wine for consumption on the premises where served and limited to invited guests
at private functions. Such licenses shall be issued only to caterers as defined by
this chapter and having a current Morton Grove business license. Catering
establishments holding class I licenses must have food service available when
beer and wine are being served.
10. Class J, temporary off premises: Licenses which shall authorize a holder of a
class A, B, C or E license to sell alcohol (or for a class B license holder to sell
beer and wine) for consumption at a designated premises other than the licensee's
licensed premises for a specific period not to exceed three (3) days.
11. Class K temporary tasting permit: License which shall authorize a holder of a
class A, B, D, E or F license to provide small quantity samplings of alcoholic
liquor for on-premise tasting purposes only in conjunction with a sales
promotional effort. Said permit shall not exceed more than a six (6) hour period,
and no more than one (1) permit per week shall be issued to any licensee. All
such tastings must take place in a designated area of the licensed premise and
shall be supervised by a person who has completed an alcohol sales and service
training program pursuant to Section 4-3-14 (I) of this Code.
B. All application, investigation, fingerprinting and annual license fees shall be paid at the
filing of the application. If a new license (other than a class J or K license) is applied for
after October 1, the first year's annual fee shall be reduced by fifty percent (50%). In the
event a license is not issued, any annual license fee prepaid with an application shall be
refunded to the applicant less a one hundred dollar ($100.00) processing fee. All
application and investigation fees shall be retained by the Village regardless of whether
or not the person is granted a license.
C. No more than the maximum number of licenses set forth below shall be issued for any
class of licenses. Each applicant for a license shall pay the fees set forth below:
Class
Application
Fee
Investigation/
Fingerprint Fee
Annual Fee
Maximum
Number
Of Licenses
Which
May Be
Issued
Class A, full liquor $1,000 .00
Village's actual out
of pocket costs
$2,750 .00 15
Class B, beer/
wine
1,000 .00 Village's actual out
of pocket costs
2,500 .00 15
Class C, club/
consumption on
premises
250 .00 Village's actual out
of pocket costs
1,000 .00 4
Class D, full package
sale
1,000 .00 Village's actual out
of pocket costs
3,500 .00 10
Class E, restaurant, full
liquor
1,000 .00 Village's actual out
of pocket costs
2,750 .00 20
Class F, food/specialty
stores, full package sale
1,000 .00 Village's actual out
of pocket costs
2,500 .00 15
Class G, special event 0 .00 Village's actual out
of pocket costs
0 .00 3 for any
location at
the same
time;
minimum 5
per
organization
per year
Class H, caterers, full
liquor
250 .00 Village's actual out
of pocket costs
2,500 .001 5
Class I, caterers,
beer/wine
250 .00 Village's actual out
of pocket costs
1,000 .00 5
Class J, temporary off
premises
0 .00 Village's actual out
of pocket costs
50 .00 per day
6 per year per
licensee
Class K temporary
tasting permit
0.00 Village's actual out
of pocket costs
50 .00 per day
1 per week
per licensee
Note:
1. The annual fee for a class H license held by the same licensee holding a class A, class C
or class E license shall be $1,250.00.
(Ord. 06-20, 6-12-2006)
SECTION 3: The terms and conditions of this ordinance shall be severable and if any
section, term, provision, or condition is found to be invalid or unenforceable by any reason by a
court of competent jurisdiction, the remaining sections, terms, provisions, and conditions, shall
remain in full force and effect.
SECTION 4: In the event this ordinance or any code amendment herein is in conflict
with any statute, ordinance, or resolution or part thereof, the amendments in this ordinance shall
be controlling and shall supersede all other statutes, ordinances, or resolutions but only to the
extent of such conflict. Except as amended in this ordinance, all chapters and sections of the
Village of Morton Grove Village Code are hereby restated, readopted, and shall remain in full
force and effect.
SECTION 5: This Ordinance shall be in full force and effect from and after its passage,
approval and publication in pamphlet form according to law.
PASSED this 13th day of June 2011.
Trustee DiMaria ______________________
Trustee Gomberg ______________________
Trustee Grear ______________________
Trustee Marcus ______________________
Trustee Thill ______________________
Trustee Toth ______________________
APPROVED by me this 14th day of June 2011.
______________________________
Daniel J. Staackmann, Village President
Village of Morton Grove
Cook County, Illinois
ATTESTED and FILED in my office
this 14th day of June 2011.
___________________________________
Tony S. Kalogerakos, Village Clerk
Village of Morton Grove
Cook County, Illinois
M:\legislative\ordinances\2011\4-3-9 Liquor Control June, 2011.doc