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HomeMy WebLinkAbout2.1 Minutes of the 2/19/2019 Regular Meeting of the Village Boad Page 1 of 1 Agenda Item Details Meeting Mar 05, 2019 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m. Category 2. APPROVAL OF MINUTES Subject 2.1 Minutes of the Regular Meeting of the Village Board - February 19, 2019 Access Public Type Action, Minutes Minutes View Minutes for Feb 19, 2019 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOAR Public Content Information Administrative Content Executive Content Motion &Voting (not specified) Motion by Eleni Hatzis, second by Colleen Saccotelli. Final Resolution: Motion Carries Yeas. William Grossi, Eleni Hatzis, Paul Hoefert', Richard Rogers,, Colleen Saccotelli, Michael Zadel Page 1 of 7 01 . 0 1 1 M 14;* 0 1 M AEOM -ua:j ph'te-1461a FebruarY 19,r 2019) Generated by Karen Agoranos on Wednesday, February 20, 2019 I III wh'4 1-1; DL -1 Meeting called to order at 7:05 PM Members present: Arlene Juracek, William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli,, Michael Zadel Ingwo R -0- 1 ;[arm"10al 1.3 INVOCATION ry Trustee Hatzis provided the invocation. M", 01:j OLIt 0 1171�1 ME$] a L P go to I I 4t - I • • • • • :• • '• 11111101 0 Jus] 0 A Lj" • rem AAR& Ab AM Ah 9 • , 0'� � gI 1 1• Ah • All Motion by Michael Zadel, second by Richard Rogers to adopt the resolution in support of the Interim Fly Quiet Program. Yea: Arlene Jurace William Grossi, Eleni HatziS1, Paul Hoefelat, Richard Rogers, Colleen Saccotell'i. Michael Zadel Final Resolution: Motion Carries Resolution No,. 5-19 • •R ��� qlll 11 pi 1!AIN • • Page 2 of 7 Ah =0 Mel I • in -1 "in Ah a4lum MAThe"nowur 40M TMw mm q INS 1701, i i I • v Am Am AS • • Ah 910 0 Ah Ah • Tina DeAragon Term to expire February 2023 1817 E. Sitka Lane 0 01919 0 M M see Ah Ah• 5.1 Monthly Financial Report - January 2019 5.2 List of Bills - January 30 - February 12, 2019 • Ah � 1 �' � 1 1 1 1' 1 � 1/ 1 1 '•• Page 3 of 7 9 see 0• 0 0 Ab a 0 a 9 0• 1 a a 9 Ab Ab• 6m OLD BUSINES None AM 0 Ab 'I • • • • 0 n 1 ow •9 see a Fir Ah0 In•1 • • •-• - • • ! •- IlTm.YoF il 31 Mill• nI% oI iTmM'L, M I Page 4 of 7 1 �' � 1 � 1 1 1 1 � �•�1 � 1 � 11 i 1' ' � 1 • 1 m MIS m me m Ga M' a wall 0 9 '1 so 1 0 1 0 as so a I Sol so 0 Is so 1 0 so so 0 9 a ! • of so a 1 0 • • 9HM• Rill]• • 0 Ah 0 0 9 a Ah 0 0 Ah 9 Ah 0 Ah ism "Hill III Map A lengthy discussion followedl • ZOWM Ito al K1;tq1;MO 2• • M @?Mole a 0 ffi�m• start. to -Ch side of -L-he wftrowfterty if needed. nor -L Lis Trees will be added Aft •0 1 LION,• • • me Sol 0 1 0 !•' 0 see I Aft a a 0 0 9 0 910 • a as a so Aft I a 0 1 a a I " 1 0 "1 a Aft a of Page 5 of 7 i• ;Mai 10 Ilk 4! 11 I'll its III& -r iqr IVA"O 10 rwh] MLWOJ I I I I I V, 4t4n, I we] i I I 1111,11A, ill I 101 ME 116 Jaliww -�w• establishment • Questioned if residential zoning remains appropriate for C his area • Property is blighted • If developed, storm water detention would be addressed • concerned about future use of this property if this project is denied • Denial might deter future commercial development • Questioned why this area does not have a retention or detention plan Mr. Cooney provided a response • Questioned if this area is in line for stormwater management work Director of Public Works responded, stating staff will look into it and added work was done in this area Aff that Affapprox1ma twen ago provided some Improvement • Wendy's should comply with the same standards and regulations as Chick-fil-A • so 9 a Aft 0 i Aft a 0 1 6 11 a I I IM 1 0 0 Sin e Fami y esidence to B-3 Community ShOD-ping Yea: William Grossi, Colleen Saccotelli, Michael Zadel Nay: Eleni Hatzis aul Hoefert ichard Ro ers ........ .... • Page 6 of 7 ! !me 1 0 1 M !a so 'I see • •0 •0 •0 0 0 • 0 ! a IWIM iDralti'l;1ROM• WIL441 Motion by Paul Hoefert,, second by William Grossi to ado't an ordinance • certain amendments tj • • n ux re -i usT, W 0 9 0 0 0 a- -gal a P. 01.9 S W.U.XON. W W A A A .:::....:: ! ! I_AM • . • . • • ! • . . ! • ! • ••• • ! ! • A brief discussion followed regarding the state bills. Both ordinances were considered by one votel I Nay: Motion Carries NMI Motion by Paul Hoefert,, second by William Grossi to adolit ordinanes amending Chapter 11,, 23 and 19 of l � t t t � � t • � Page 7 of 7 • 1 1WIM • 11 0 me M 0 9 -MMW- •so! • Alm Ab am i • • now I ININ a • • Chief Lambel answered questions from the Board. • Ab i !. ! a a I ! ' . • v u 11 1 11 ew a vl�'-�il`deo olf t�l)e mee-ltl�"�Il'ng