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REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m. (Tuesday,, January 16'.
2018)
Generated by Karen Agoranos on Wednesday, January 17, 2018
1. CALL TO ORDER
Mayor Juracek called the January 16, 2018 Regular Meeting of the Village Board to order at 7:08 PM
Members present:
Arlene Juracek, William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel
1.1 PLEDGE OF ALLEGIANCE ^j Trustee Hatzis led the Pledge of Allegiance
1.2 INVOCATION ^j Trustee Rogers provided the Invocation
2. APPROVAL OF MINUTES
2.1 Minutes for the Special Meeting of the Village Board on January 3, 2018
Motion by Michael Zadel, second by Richard Rogers.
Yea: William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel
Motion Carries
3. MAYOR'S REPORT
3.1 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF
MOUNT PROSPECT. {This ordinance increases the number of Class "F-3" liquor licenses by one (1) Tavern on
Elmhurst Inc. d/b/a Tavern on Elmhurst located at 2200 S. Elmhurst Road, Mount Prospect, IL.}
Mayor Juracek presented this ordinance which increases the number of Class "F-3" liquor licenses by one for
Tavern on Elmhurst, a bar/restaurant located in the Four Points Hotel Sheraton.
Mr. DePak Shah is the new owner of Four Points Hotel Sheraton and has invested over two million dollars in
upgrades and renovations, including a build out of a full service kitchen. Mr. Nick Patel will be leasing the
space in the hotel for his new restaurant, Tavern on Elmhurst. Mr. Patel, a former resident who recently
relocated back to Mount Prospect, was present and provided background information which included his many
years experience operating restaurants located inside hotels. Mr. Patel stated his restaurant will be open
seven days a week and will serve breakfast and dinner. Mr. Patel stated he plans to open in February.
Village Manager Michael Cassady stated he was impressed with Mr. Patel Is experience and dedication. Mr.
Cassady stated he is pleased to see investment in the south side of Mount Prospect and wished him well.
Mayor Juracek suggested Mr. Patel join the Chamber of Commerce so he can enjoy the benefits of
membership. Mayor Juracek welcomed Mr. Patel home.
Motion to waive the rule requiring two readings of an ordinance.
Motion by Michael Zadel, second by Richard Rogers.
Motion Carries
Yea: William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel
Motion to adopt AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF
MOUNT PROSPECT
Motion by Paul Hoefert, second by Michael Zadel.
Yea: William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel
Final Resolution: Motion Carries
Ordinance No. 6359
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
None.
5. CONSENT AGENDA
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The following items were presented for approval:
5.1 Monthly Financial Report - December 2017
5.2 List of Bills - December 27 - January 9, 2018
5.3 Request Village Board approval to accept public improvements for New Commercial Building, at 102 - 104
W. Rand Road [Formerly 100 W. Rand Road]
5.4 A RESOLUTION FOR IMPROVEMENT OF STREETS AND HIGHWAYS BY MUNICIPALITY UNDER THE ILLINOIS
HIGHWAY CODE
Resolution: Approve a resolution for improvement by municipality under the Illinois Highway Code to facilitate
the expenditure of accrued motor fuel tax funds on the 2018 street resurfacing program.
Resolution No. 3-18
Motion to accept the Consent Agenda as presented.
Motion by Paul Hoefert, second by Michael Zadel.
Yea: William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel
Final Resolution: Motion Carries
6. OLD BUSINESS
None.
7. NEW BUSINESS
None.
S. VILLAGE MANAGER'S REPORT
None
9. ANY OTHER BUSINESS
None
10. ADJOURNMENT
There being no further business to discuss, Mayor Juracek asked for a motion to adjourn.
Trustee Zadel, second by Trustee Rogers moved to adjourn the meeting.
By unanimous vote, the January 16, 2018 Meeting of the Village Board meeting adjourned at 7:15 p.m.
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