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REGULAR MEETING OF • PROSPECT VILLAGE BOARD 00 p.m. (Tuesday., October
Generated by Karen Agoranos on Tuesday, October 23, 2018
1.1 ROLL CALL
Members present:
William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel
Absent:
Arlene Juracek
1.2 PLEDGE OF ALLEGIANCE - Led by Trustee Hatzis
1.3 INVOCATION - Trustee Saccotelli provided the Invocation
2. APPROVAL OF MINUTES
2.1 Minutes of the October 2, 2018 Regular Meeting of the Village Board
Motion by Colleen Saccotelli, second by Richard Rogers.
Yea: William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel
Final Resolution: Motion Carries
3. MAYOR'S REPORT
.1 EMPLOYEE RECOGNITION N Fire Department employees celebrating quinquennial anniversaries
Page 1 of 2
Fire Chief Brain Lambel acknowledged Firefighter Kevin Christianson who celebrated 30 years with the Mount Prospect Fire
Department.
Chief Lambel cited many positive attributes Kevin brings to the department every day and presented him with a Certificate of Service.
Sally Cohon
Lions Park Neighborhood resident
Ms. Cohon expressed concerns regarding the proposed Maple Street Loft development:
• Development is out of character with the existing neighborhood.
• Concerned about increased traffic.
• Questioned the TIF boundaries.
Mayor Pro -tem Grossi stated the project is still in the development stages and no final decisions have been made. The project still
__ds to gobefore the Planning and Zoning Commission.
Village Manager Michael Cassady directed residents with questions to the Maple Street Loft portal on the Village website; adding staff
will provide answers to questions raised tonight through this portal. Mr. Cassady provided the website address,
mountprospect.org/maplestreetlofts.
Stephanie Kenny
Main Street resident
• Questioned the current zoning code as it relates to the Maple Street Lofts development and 20 West development
• Expressed concern and had questions regarding commuter parking.
• Expressed concern regarding traffic, height of the proposed development and the affect it will have on our schools.
Mike Schumer
402 S. Emerson
Mr. Shumer posed questions regarding the following:
• Moving the train station
• Pedestrian tunnel under Northwest Highway
• Widening Prospect Ave.
• Commercial development at the Maple Street Loft development - where will patrons and employees park?
Marlene Peterson
South Maple Street resident
• Concerned how the new developments will affect the Village's current power supply and water drainage systems.
• Supports development but is concerned the new buildings are bringing too much density to the downtown area.
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MountExecutive Director, •_Chamber of Commerce resident
Collins'd the Board for• • working in the best interest of entire communityd-
and business owners. Ms. Collins recognized this sometimes is a difficult and daunting task, but thanked both Village staff and the
Village Board for being responsible,• • and diligent • behalf of business community,Collins'! she
looks• ! to a thriving future for• • •'
Village Manager Michael Cassady reiterated many of the questions posed this evening will be addressed through the Maple Street Loft
portal on _ Street Loftdevelopment plans will first • ' presented • the Planning and Zoning Commission
updates.November but cautioned these dates are subject to change and advised those interested to check the Village website for meeting
S. CONSENT AGENDA
.1 Monthly Financial Report - September 2018
.2 List of Bills - September 26 - October 9, 2018
5.3 Motion to accept bid for See Gwun Avenue Bridge Repairs in an amount not to exceed $43,340.
.4 Motion to accept a proposal for Strategic Planning and Performance dashboard software for $24,500, which includes a one time
implementation fee of $9,500.
Motion by Paul Hoefert, second by Colleen Saccotelli.
Final Resolution: Motion Carries
Yea: William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel
6. OLD BUSINESS
None
7. NEW BUSINESS
7.1 PZ -17-18 1st reading of an ORDINANCE AMENDING CHAPTER 14, "ZONING", OF THE VILLAGE CODE OF MOUNT PROSPECT,
ILLINOIS
Approve text amendments to the Zoning Ordinance (Chapter 14) of the Village Code related to small wireless facilities and brewpubs
and craft distilleries.
Community Development Director Bill Cooney presented background information. Mr. Cooney stated revisions to Chapter 9 of the
Village Code were approved in August, 2018 that regulate the permitting and deployment of small cell wireless facility installations
with regard to the Small Cell Wireless Deployment Act signed into law in April of this year. Due to these revisions, amendments to
Chapter 14 are required to include small cell wireless facilities. In addition, text amendments are also required to the Land Use Tabl
2 (Article VI) to clarify local zoning regulations related to brew pubs and craft distilleries. Additional amendments to Article XXIV ar
necessary to include definitions f• brewpub, craft distillery,_ ! a revised definition of t
antenna. Mr. Cooney provided an overview of these amendments. I
Motion by Michael Zadel, second by Paul Hoefert to waive the rule requiring two readings of an ordinance.
Yea: Grossi,• ! Rogers,•Saccotelli, Michael Zadel
Motion
Motion by Michael Zadel, second by Paul Hoefert to adopt an ordinance amending Chapter 14, "Zoning", of the Village Code
Yea: William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel
Final Resolution: Motion Carries
Ordinance No. 6411
T.VILLAGE MANAGER'S REPORT
None
• ANY OTHER •
None i
10. ADJOURNMENT
There being no further business to discuss, Mayor Pro -Tem Grossi asked for a motion to adjourn the Regular Meeting of the Village
Board. Trustee Hoefert, seconded by Trustee Zadel moved to adjourn. By unanimous vote, October 16, 2018 Regular Meeting of the
Village Board was adjourned at 7:41P.M.
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