TLT Leasing, Inc. v. Village of Antioch

2022 IL App (2d) 200299-U
CourtAppellate Court of Illinois
DecidedJanuary 31, 2022
Docket2-20-0299
StatusUnpublished

This text of 2022 IL App (2d) 200299-U (TLT Leasing, Inc. v. Village of Antioch) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
TLT Leasing, Inc. v. Village of Antioch, 2022 IL App (2d) 200299-U (Ill. Ct. App. 2022).

Opinion

2022 IL App (2d) 200299-U No. 2-20-0299 Order filed January 31, 2022

NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except in the limited circumstances allowed under Rule 23(e)(l). ______________________________________________________________________________

IN THE

APPELLATE COURT OF ILLINOIS

SECOND DISTRICT ______________________________________________________________________________

TLT LEASING, INC., GREAT LAKES ) Appeal from the Circuit Court ANTIQUES-BOUTIQUE, INC., TLT ) of Lake County. FINANCIAL, LLC, TRENT TOBIAS, ) and LAURIANNE TOBIAS, ) ) Plaintiffs-Appellees, ) ) v. ) No. 18 L 195 ) THE VILLAGE OF ANTIOCH, ) Honorable ) Mitchell L. Hoffman, Defendant-Appellant. ) Judge, Presiding. ______________________________________________________________________________

ORDER

JUSTICE BIRKETT delivered the judgment of the court. Justices McLaren and Schostok concurred in the judgment.

¶1 Held: The trial court erred in finding that the Village’s breach of an annexation agreement entitled plaintiffs to specific performance and a writ of mandamus.

¶2 Defendant, the Village of Antioch (Village), appeals the trial court’s order granting a writ

of mandamus and specific performance in favor of plaintiffs, TLT Leasing, Inc. (TLT Leasing),

Great Lakes Antiques-Boutique, Inc. (Great Lakes), TLT Financial, LLC, (TLT Financial), Trent

Tobias (Trent) and Laurianne Tobias (Laurianne). We reverse.

¶3 I. BACKGROUND 2022 IL App (2d) 200299-U

¶4 We summarize the relevant facts. Trent and Laurianne are the sole owners and officers of

TLT Leasing and TLT Financial. In February 2015, TLT Leasing purchased a parcel of land

located at Route 83 and Beach Grove Road in unincorporated Lake County (property). On March

31, 2015, Trent and Laurianne incorporated Great Lakes with the Illinois Secretary of State,

through which they began operating an antiques boutique on the property. The boutique was

comprised of two large barns and a consignment mall. In July 2016, TLT Leasing transferred

ownership of the property to TLT Financial.

¶5 On October 5, 2016, Trent filed a petition to annex the subject property into the Village,

attaching a draft annexation agreement (agreement) to the petition. On January 30, 2017, the

Village entered into the agreement with Trent, agreeing that it would adopt any “ordinances

annexing and zoning the [property] *** to zoning classification B-3.”

¶6 Pursuant to section 17 of the agreement, “[n]o variances will be necessary to develop the

property.” Instead, “[i]f variances are required, they shall be described and attached as an

Amendment, Exhibit C.” Pursuant to section 20 of the agreement, “[a]ny modifications to the

VILLAGE’S standard annexation agreement provisions are set forth in Exhibit C. The OWNER,

DEVELOPER and VILLAGE agree that[,] should any conflicts between Exhibit C and the text of

this Agreement exist, the provisions of Exhibit C shall supersede those of this text.”

¶7 Exhibit C of the agreement, which is entitled, “Variances,” provides:

“Owner/Developer shall be allowed the following variances not otherwise allowed

in the proposed B-3 zoning district:

***

Class E Bar and Tavern license and related gaming license shall be allowed upon

compliance with other required Village of Antioch and State of Illinois requirements.”

-2- 2022 IL App (2d) 200299-U

¶8 Exhibit B of the agreement includes a concept plan for the property, including diagrams of

prospective structures. The concept plan includes a small building in the southern portion of the

property, labeled “One Story Metal Building,” which, according to the plan, would later be

converted to a coffee shop that offered liquor and possible videogaming.

¶9 On February 6, 2017, the Village held a public hearing on the petition for annexation. On

February 20, 2017, the Village passed Antioch Municipal Code § 17-02-04 (Feb. 20, 2017),

annexing the property into the Village and rezoning it as requested.

¶ 10 On June 15, 2017, Great Lakes applied to the Village for a Class E liquor license and a

videogaming license. While the agreement had previously indicated that the “[o]ne [s]tory [m]etal

[b]uilding” would be utilized for future liquor sales and videogaming, the application instead

indicated that a bar would be built into one of the two large barns on the property.

¶ 11 As part of the application process, Chief Steven Huffman of the Antioch Police Department

interviewed Trent and Laurianne before investigating the property. On July 6, 2017, he issued a

memorandum to the Village, finding that Great Lakes was “currently in full compliance with the

Village of Antioch building and occupancy codes” and therefore “eligible to apply for a Class E

liquor license.” On September 11, 2017, the Village held a public hearing concerning the

application for a liquor license. One village trustee, Scott Allen Pierce, moved to approve the

application, but his motion was not seconded. Ultimately, Great Lakes did not receive the license.

¶ 12 On March 9, 2018, plaintiffs filed their complaint for breach of contract and other relief,

alleging that the Village’s refusal to issue plaintiffs a Class E liquor license “as provided in Exhibit

C to the *** Agreement constitute[d] a breach of the *** Agreement.” Count I of the complaint

sought damages “in excess of $50,000,” while Count II alternatively sought specific performance,

in the form of a court order “compelling the Village to perform its obligations under the

-3- 2022 IL App (2d) 200299-U

[agreement] and approve a Class ‘E’ liquor license for plaintiffs’ use on the subject property.”

Count III of the complaint sought a writ of mandamus similarly compelling the Village to approve

plaintiffs’ liquor license application.

¶ 13 On April 17, 2018, the Village moved to dismiss plaintiffs’ complaint pursuant to section

2-615 of the Code of Civil Procedure (Code) (735 ILCS 5/2-615 (West 2018)), arguing that

plaintiffs failed to sufficiently allege a claim for breach of the agreement. On June 5, 2018, the

trial court denied defendant’s motion to dismiss.

¶ 14 On July 9, 2018, the Village admitted, relevantly, in its answer to plaintiffs’ complaint that

plaintiffs’ “application [for the liquor license] met the standard requirements for applications

asking the Village Board to exercise its discretion to create and thereafter grant a liquor license.”

On July 13, 2018, the Village filed two affirmative defenses. Its first affirmative defense alleged

that the concept plan included in the petition for annexation constituted “a condition precedent for

*** Plaintiff[s’] claimed right to a liquor license,” suggesting that, before obtaining a liquor

license, plaintiffs needed to first build certain buildings detailed in their earlier concept plan. The

Village’s second affirmative defense alleged unclean hands.

¶ 15 On January 11, 2019, the Village filed its motion for summary judgment, arguing that it

had not breached the agreement, but instead had properly exercised its discretion in denying the

liquor license application. On January 18, 2019, plaintiffs moved to strike the affidavit

accompanying the Village’s motion for summary judgment. On February 13, 2019, the trial court

granted plaintiffs’ motion to strike, and entered an order striking certain paragraphs from the

affidavit.

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2022 IL App (2d) 200299-U, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tlt-leasing-inc-v-village-of-antioch-illappct-2022.