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REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m. (Tuesday, May 21, 2019)
Generated by Karen Agoranos on Tuesday, May 21, 2019
1. CALL TO ORDER
Meeting called to order at 7:02 PM
1.1 ROLL CALL
Members present:
Arlene Juracek, William Grossi, Eleni Hatzis, Richard Rogers, Colleen Saccotelli, Michael Zadel
Absent:
Paul Hoefert
1.2 PLEDGE OF ALLEGIANCE - Posting of Colors by the Mount Prospect Police Department Honor Guard with the Pledge of
Allegiance let by Trustee Grossi
1.3 INVOCATION - Trustee Saccotelli provided the Invocation
2. APPROVAL OF MINUTES
2.1 Minutes of the Regular Meeting of the Village Board - May 7, 2019
Motion by Michael Zadel, second by Colleen Saccotelli.
Yea: William Grossi, Eleni Hatzis, Richard Rogers, Colleen Saccotelli, Michael Zadel
Absent: Paul Hoefert
Final Resolution: Motion Carries
3. MAYOR'S REPORT
3.1 PROCLAMATION: A Proclamation Honoring Marilyn Genther on her retirement from the Mount Prospect Public Library.
Mayor Juracek read into record a proclamation recognizing retiring Mount Prospect Public Library Executive Director Marilyn
Genther after 33 years of exemplary service to the community.
3.2 Mount Prospect Police Department Presentation of"Officer of the Year" and Runners Up Awards
Mount Prospect Police Chief John Koziol and Deputy Chief of Police Mike Eterno presented plaques of appreciation to the Police
Officer of the Year and Runners-up:
Detective Bill Ryan - 2018 Officer of the Year
• Officer Erik Draffone - Runner Up
• Officer Eric Knippel - Runner Up
Officer Bartek Giera - Runner Up
Chief Koziol highlighted the excellent service of each of these individuals.
3.3 1st reading of an ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF MOUNT
PROSPECT.
This Ordinance will increase the number of Class F-2 licenses by one (1) THAI FRESH CORP. D/B/A PEN THAI located at 1652 W.
ALGONQUIN ROAD
Owners were present and thanked the Board for their support.
Motion by Michael Zadel, second by Richard Rogers to waive the rule requiring two readings of an ordinance.
Yea: William Grossi, Eleni Hatzis, Richard Rogers, Colleen Saccotelli, Michael Zadel
Absent: Paul Hoefert
Motion Carries
Motion by Michael Zadel, second by William Grossi to adopt ordinance amending Chapter 13.
Yea: William Grossi, Eleni Hatzis, Richard Rogers, Colleen Saccotelli, Michael Zadel
Absent: Paul Hoefert
Final Resolution: Motion Carries
Ordinance No. 6455
3.4 APPOINTMENT/REAPPOINTMENT TO BOARDS AND COMMISSIONS
Mayor Juracek presented the following appointment and re-appointments for Village Board approval:
APPOINTMENT:
Finance Commission
Yulia Bjekic Term to expire May 2023
909 S. Hi Lusi Ave (to replace Mary Rath who chose not to be reappointed)
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REAPPOINTMENTS:
Economic Development Commission
Thomas Zander Term to expire May 2023
208 N. Forest
Planning &Zoning Commission
Agostino Filippone Term to expire May 2024
620 W. Bunting Lane
Sister Cities Commission Term to expire May 2023
Evelyn Dorman
802 S. Carol Lane
Motion by Michael Zadel, second by Colleen Saccotelli to approve the appointment and re-appointments.
Yea: William Grossi, Eleni Hatzis, Richard Rogers, Colleen Saccotelli, Michael Zadel
Absent: Paul Hoefert
Final Resolution: Motion Carries
4. COMMUNICATIONS AND PETITIONS- CITIZENS TO BE HEARD
None
5. CONSENT AGENDA
5.1 Monthly Financial Report - April 2019
5.2 List of Bills - May 1, 2019 - May 14, 2019
5.3 A RESOLUTION ACKNOWLEDGING THE APPOINTMENT OF AMITKUMAR R. THAKKAR AS TREASURER OF THE VILLAGE OF
MOUNT PROSPECT
Resolution No. 20-19
5.4 Motion to waive the rule requiring two readings of an ordinance and adopt AN ORDINANCE AMENDING CHAPTER 13
(ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF MOUNT PROSPECT.
This ordinance decreases the number of Class "S-6" Liquor Licenses by one (1) Lucyna's Goldfingers European Spa d/b/a
Lucyna's Goldfinger Spa located at 401 W. Prospect Ave. Mount Prospect, IL
Ordinance No. 6456
5.5 Motion to accept bid for Streetlight Poles and Accessories in an amount not to exceed $31,460.00.
Resolution: Accept the lowest cost, responsive bid from LED Lighting Solutions, LLC of Berlin, CT to deliver street light poles and
arms for the Randview Highlands Street Light Project- Phase II for a not to exceed amount of$31,460.00.
5.6 MOTION TO APPROVE CHANGE ORDER FOR RAND/CENTRAL/MOUNT PROSPECT ROAD INTERSECTION PHASE 1
ENGINEERING STUDY IN AN AMOUNT NOT TO EXCEED $47,817.32.
Resolution: Authorize a change order to the contract award to Christopher B. Burke Engineering, Limited for the
Rand/Central/Mount Prospect Road Intersection Phase 1 Study in the amount of$47,817.32. This action will increase the project
award from $316,899.00 to $364,716.32.
Motion by William Grossi, second by Richard Rogers to accept the Consent Agenda as presented.
Yea: William Grossi, Eleni Hatzis, Richard Rogers, Colleen Saccotelli, Michael Zadel
Absent: Paul Hoefert
Final Resolution: Motion Carries
6. OLD BUSINESS
None
7. NEW BUSINESS
None
B. VILLAGE MANAGER'S REPORT
Assistant Village Manager Nellie Beckner introduced and welcomed the Village's new Director of Finance, Amit Thakkar.
Ms. Beckner reminded residents to attend the Memorial Day parade on Monday, May 27th.
9. ANY OTHER BUSINESS
Mayor Juracek announced a Blue Star Memorial Marker was dedicated on Sunday, May 19, on Northwest Highway. Mayor
Juracek thanked the Mount Prospect Garden Club for initiating and implementing this noteworthy distinction.
10. ADJOURNMENT
There being no further business to discuss, Mayor Juracek asked for a motion to adjourn. Trustee Michael Zadel seconded by
Trustee Richard Rogers, moved to adjourn the meeting. By unanimous vote, the May 21, 2019, Regular Meeting of the Village
Board adjourned at 7:32 PM
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