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G-771 - 01/17/2005 - LICENSE - Ordinances Supporting Documentsq� I -B,J AGENDA ITEM Regular Board of Trustees Meeting Of January 11, 2005 SUBJECT: An Amendment to Title 4, Chapter 1, Section 8A of the Village Code of the Village of Oak Brook, Illinois Relative to the Number of Authorized Liquor Licenses FROM: Linda K Gonnella, Village Clerk BUDGET SOURCE/BUDGET IMPACT: N/A RECOMMENDED MOTION: I move for passage of Ordinance 2005- LC- Al -G771, "An Ordinance Amending Title 4, Chapter 1, Section 8A of the Village Code of the Village of Oak Brook, Illinois Relative to the Number of Authorized Liquor Licenses" BacUround/E istory: Dolce, Inc has made application to the Village for a Class A -1 liquor license for their new restaurant, Dolce, located at 1600 16th Street, #T9, (formerly Dixon's). Documentation requirements have been fulfilled. A criminal background is being processed at this time of the owners. The Liquor Manager, Renato Casali, is one of the owners of the establishment and has received TAM training (On -Line Techniques of Alcohol Management) which is an Illinois Liquor Control Commission BASSET - approved course as well as the other two owners. The applicant has requested that this application be brought before you for your consideration at the Village Board's regular meeting of January 11, 2005. A representative of the establishment will be in attendance of the meeting. Enclosed for the Village Board's review is the following documentation. a. Application for a Liquor License b. Floor Plan c. Certificate of Insurance d Menu Recommendation: The Village Attorney has drafted the attached ordinance that increases the number of A -1 liquor licenses by one Provided that all ordinance requirements are met, the Local Liquor Commissioners Kevin Quinlan would presumably issue a Class A -1 Liquor License to Dolce, Inc. d/b /a Dolce, located at 1600 16' Street, T #9. 8. B. 1) Village Board for approval under separate cover and ordinance amending the Personnel Manual during the month of January 2005 Motion by Trustee Caleel, seconded by Trustee Aktipis, to move the discussion of this topic to a Closed Meeting VOICE VOTE Motion carried. C. AWARD OF CONTRACTS — None D REFLECTION CIRCLE SUBDIVISION At the December 14, 2004 Board of Trustees meeting, a motion to deny approval of the Preliminary Plan for Reflection Circle Subdivision was unanimously approved The Board's action was consistent with the Plan Commission recommendation for denial. The property owner through Mr. James Flowers has sent a letter, dated December 30, 2004, to the Village Board requesting reconsideration. Staff has met with the petitioner's attorney John Brechin to discuss issues raised by staff and the Plan Commission relative to the proposed subdivision. Mr. Brechin's client has indicated that he is now willing to address those issues. Mr. Brechin representing the owner of the property asked for reconsideration of this project. He indicated that staff had made recommendations that his client was ready to address. He indicated that the two mayor changes were to reduce the grade significantly so that there would not be as much fill in the area so that it would not deviate from the present topography and to change the roadways from a horseshoe type road to a more traditional road similar to a cul -de -sac He anticipated that the changes would be ready for the Board to review at their next meeting Motion by Trustee Aktipis, seconded by Trustee Caleel, to reconsider the Reflection Circle Subdivision and refer this matter to the Plan Commission ROLL CALL VOTE: Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Yusuf and Zannis. Nays: 0 - None Absent: 0 - None. Motion carried. 9 NEW BUSINESS. A. CONFIRMATION OF APPOINTMENTS - None. B. O INANCES & RESOLUTIONS 1) RATIFY AN ORDINANCE 2005- LC -Al -G -771 "AN ORDINANCE AMENDING TITLE 4 CHAPTER 1 SECTION 8A OF THE VILLAGE CODE OF THE VILLAGE OF OAK BROOK ILLINOIS RELATIVE TO THE a;_V4LLAGE OF OAK BROOK Minutes Page 13 of 20 January 17, 2005 9. B. 1) NUMBER OF AUTHORIZED LIQUOR LICENSES" Dolce, Inc. has made application to the Village for a Class A -1 liquor license for their new restaurant, Dolce, located at 1600 16th Street, #T9, (formerly Dixon's). Documentation requirements have been fulfilled. A criminal background is being processed at this time of the owners. The Liquor Manager, Renato Casali, is one of the owners of the establishment and has received TAM training (On -Line Techniques of Alcohol Management) which is an Illinois Liquor Control Commission BASSET - approved course as well as the other two owners Motion by Trustee Aktipis, seconded by Trustee Korin, for passage of Ordinance 2005- LC -Al -G -771, "An Ordinance Amending Title 4, Chapter 1, Section 8A of the Village Code of the Village of Oak Brook, Illinois Relative to the Number of Authorized Liquor Licenses." ROLL CALL VOTE. Ayes: 6 - Trustees Aktipis, Caleel, Craig, Korin, Yusuf and Zannis Nays: 0 - None Absent. 0 - None Motion carried. 2) AN ORDINANCE ADOPTING A COMPREHENSIVE AMENDMENT TO TITLE 12 ENTITLED "VILLAGE RECREATIONAL FACILITIES" OF THE VILLAGE CODE OF THE VILLAGE OF OAK BROOK, ILLINOIS The management of the Oak Brook Golf Club has reviewed the fee structure of the operation and recommends changes The changes reflect an increase of $0 50 per round for all junior and senior green fees and an increase of $1.00 per round for all other green fees. Management also recommends an increase of $0.25 for 9 holes and $1 00 for 18 holes electric cart usage Additionally, management recommends a $25.00 per season increase for junior and senior memberships and a $50.00 per season increase for all other membership classes. Staff makes these recommendations after carefully reviewing the fee structure of other facilities in the trade area to ascertain the Village's current and future market position. Staff has concluded that these increases in fees will not materially affect the Village's facilities demand for golf The revision includes the Bath & Tennis Club's staff recommendations for the 2005 rate schedule which is based on the increase in membership driven by the reductions in rates in the 2004 season along with additional drive to increase memberships among Corporate and Non - Resident Memberships. Staff has planned for a slight increase in the membership fees of resident rates by $25 00 as an inflationary increase and to cover the budgeted capital expenses in 2005. 04 LLAGE OF OAK BROOK Minutes Page 14 of 20 January 17, 2005 F 04 CIO Yffinge of &.k Bno 1200 Oak Brook Road Oak Brook, IL 60523 -2255 Website tivww oak- brook.org Administration 630 990 3000 FAX 630 990 0876 Community Development 630 990 3045 FAX 630 990 3985 Engineering Department 630 990 3010 FAX 630 990 3985 Fire ,Department 630 990 3040 FAX 630 990 2392 Police Department 630 990 2358 FAX 630 990 7484 Public Works Department 630 990 3044 FAX 630 472 0223 Oak Brook Public Library 600 Oak Brook Road Oak Brook, IL 60523 -2200 630 990 2222 FAX 630 990 4509 Oak Brook Snorts Core Bath & Tennis Club 700 Oak Brook Road Oak Bj ook, IL 60523 -4600 630 990 3020 FAX 630 990 1002 Golf Club 2606 Yoik Road Oak Brook, IL 60523 -4602 630 990 3032 FAX 630 990 0245 January 24, 2005 Mr. Robertson S. Rollins General Manager Sterling Codifiers, Inc. 7600 Mineral Drive Coeur d'Alene, Idaho 83814 Re: Ordinances to be Codified for the Village of Oak Brook Dear Rob: Enclosed please find copies of the ordinances passed and approved by the Village Board at their Board Meeting of Monday, January 17, 2005. These are listed below and are to be included in the Code of Ordinances for the Village of Oak Brook. ORDINANCE 2005- LC -AL -G -771 AN ORDINANCE AMENDING TITLE 4, CHAPTER 1, SECTION 8A OF THE VILLAGE CODE OF THE VILLAGE OF OAK BROOK, ILLINOIS RELATIVE TO THE NUMBER OF AUTHORIZED LIQUOR LICENSES ORDINANCE 2005- SC -EX1 -G -772 AN ORDINANCE ADOPTING A COMPREHENSIVE AMENDMENT TO TITLE 12 ENTITLED, "VILLAGE RECREATIONAL FACILITIES" OF THE VILLAGE CODE OF THE VILLAGE OF OAK BROOK, ILLINOIS At your convenience, please acknowledge receipt of same. Thank you for your attention to this matter. Sincerely, fr Richard B. Boehm Village Manager RBB /rak Enclosures