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Home My WebLink About01/21/2020 VB Minutes6/11/2020 BoardDocs® Pro REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m. ® January 21, 2020) Generated by Karen Agoranos on Tuesday,, January 21,, 2020 1. CALL TO ORDER Meeting called to order at 7:04 PM .1 ROLL CALL Members present upon roll call by the Village Clerk: Arlene Juracek, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel Absent: William Grossi Staff present: Village Manager Michael Cassady, Assistant Village Manager Nellie Beckner, Assistant to the Village Manager Alex Bertolucci, Director of Community Development Bill Cooney, Director of Public Works Sean Dorsey, Fire Chief Brain Lambel, Director of Finance Amit Thakkar and Village Clerk Karen Agoranos. Village Attorney Lance Malina was also present. 1.2 PLEDGE OF ALLEGIANCE - Mayor Juracek led the Pledge of Allegiance 1.3 INVOCATION - Trustee Saccotelli provided the Invocation 2. APPROVAL OF MINUTES 2.1 Minutes of the Regular Meeting of the Village Board - January 7, 2020 Motion by Michael Zadel, second by Richard Rogers. Yea: Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli,, Michael Zadel Final Resolution: Motion Carries 3.1 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 "P-1" licenses by one (1) JENISHA INC. D/B/A JENNY'S LIQUORS located at 2316 S. Elmhurst Rd. Mayor Juracek welcomed Ms. Nayna and Jay Goswami to Mount Prospect. Ms. Goswami has assumed ownership of Balzano Liquors. Both were present to answer questions from the Board. Ms. Goswami stated that she intends to change the name of the business to Jenny's Liquors. Ms. Goswami has completed the required training and understands the Village Liquor Code. Motion to waive the rule requiring two readings of an ordinance. Motion by Michael Zadel, second by Paul Hoefert. Yea: Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel Motion Carries Motion by Paul Hoefert, second by Richard Rogers to adopt the ordinance increasing the number of Class "P-1" licenses by one. Yea: Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel Final Resolution: Motion Carries Ordinance No. 6498 3.2 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-V licenses by (1) WILLKAIT LLC. d/b/a/JELLY CAFE and decrease the number of Class F-2 licenses by one (1) WILLKAIT LLC. d/b/a/JELLY CAFE located at 1784 W. Golf Road, Mount Prospectf IL. William Kretsch, the owner of Jelly Cafe and Matthew Monson, owner of Veteran Video Gamingf were present to answer questions from the Board. Mr. Kretsch stated Jelly Cafe's current hours of operation are 6AM to 3PM. If the video gaming license is approved by the Village,, they will extend their hours of operation and remain open until 10 PM and offer a full-service menu. Mayor Juracek reminded Mr. Kretsch that the Village does not allow gaming cafe's and reinforced the importance of maintaining a restaurant that is fully serviceable during the hours of operation. Mr. Kretsch stated he understands the Village •• and will comply. Motion to waive the rule requiring two readings of an ordinance. Motion by Michael Zadelf second by Richard Rogers. Motion Carries Yea: Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli,, Michael Zadel Motion by Paul Hoefert, second by Richard Rogers to adopt an ordinance increasing the number of "Class F -2-V" licenses by one and decrease the number of "Class F-2" licenses by one. Yea: Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli., Michael Zadel Final Resolution: Motion Carries Ordinance No. 6499 https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 1/3 6/11/2020 BoardDocs® Pro 4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD None 5. CONSENT AGENDA .1 List of Bills - January 1, 2020 - January 14, 2020 .2 Motion to waive the rule requiring two readings of an ordinance and adopt AN ORDINANCE AUTHORIZING A REAL ESTATE SALE AGREEMENT (108-110 SOUTH MAIN STREET, 1, 19 & 22 W. BUSSE AVENUE MOUNT PROSPECT, ILLINOIS) This ordinance authorizes the acquisition of 108-110 S. Main Street and 1, 19 & 22 W. BusseAvenue. Ordinance No. 6500 5.3 ., RESOLUTION AUTHORIZINGAN INTERGOVERNMENTALAGREEMENT BETWEEN PROSPECT PARK DISTRICT AND THE VILLAGE OF MOUNT PROSPECT FOR USE OF FACILITIES DURING A COMMUNITY EMERGENCY Approve a resolution• • the execution of - •• - - agreement with th- Mount Prospectand tht Village of Mount Prospectfor - of - • a communityemergency. R - •- •- • r • I' 5.4 Motion to accept a proposal f•r 2020 Lincoln Relief Station- • project design and construction engineering - amountin an r to exceed $59,510.00 Accept- proposal for2020 Lincoln Relief Station.• • project design and construction engineering • -r by WoodmanBaxter & of •is in an amount notto exceed $59,,510. •, 2-20 Motion by Paul Hoefert, second by Richard Rogers to adopt the Consent Agenda as presented. Yea: Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel Final Resolution: Motion Carries 6. OLD BUSINESS None 7. NEW BUSINESS 7.1 P-2-1 / 3017-3035 Malmo Drive / 1st reading of an ORDINANCE GRANTING A CONDITIONAL USE PERMIT FOR A SPORTS [GYMNASTICS] TRAINING FACILITY FOR THE PROPERTY LOCATED 3017-3035 MALMO DRIVE, MOUNT PROSPECT, ILLINOIS Director of Community Development Bill Cooney presented for Village Board approval, a conditional use for a gymnastics training facility at 3017-3035 Malmo Drive. Mr. Cooney stated the petitioners,, Rise -Up Academy, are proposing to expand their existing gymnastics training facility that has been in operation since 2014. The subject property was annexed into the Village in 2016. Mr. Cooney stated a conditional use is required to expand the current existing -nonconforming use into an adjacent vacant unit. Mr. Cooney stated the subject property is compliant with all building codes including fire suppression. Mr. Cooney stated the Planning and Zoning Commission recommended approval of the conditional use by a vote of 6-0 at the public hearing on January • 2020. Board • - • Good use of an industrial building for another purpose • Pleased the petitioners chose to remain and expand their business in Mount Prospect Motion by Richard Rogers, second by Michael Zadel to waive the rule requiring two readings of an ordinance. Yea: Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli,, Michael Zadel Final Resolution: Motion Carries Motion by Paul Hoefert, second by Michael Zadel to approve a conditional use for a gymnastics training facility at 3017-3035 Malmo Drive, subject to the conditions listed in the staff report Yea: Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel Motion Carries Ordinance No. 6501 E-Ifluy 44WAC141L.�. Village Manager Michael Cassady stated the Village Board will meet on Monday, January 27 and Tuesday, January 2, to discuss the Villages' Strategic Plan. Mr. Cassady stated the meeting is open to the public and will take place at the Emergency Operations Center on Central Road. Trustee9. ANY OTHER BUSINESS Zadel announced the passing of r .-time Village resident. community leader,. -Collins. Trustee Zadelexpressed •. - and condolences to the family of Mr. Collins. Trustee Hatzis announced the Human Services Department is looking for teens, ages 13-18, to assist residents in need with snow shoveling.More • • be • • on - Village website or by • • Ginny ThomasServices https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 2/3 6/11/2020 BoardDocs® Pro There being no further business to discuss Mayor Juracek asked for a motion to adjourn. Trustee Zadel, seconded by Truste Rogers, moved to adjourn the meeting. By unanimous vote, January 21 2020, meeting • the Village Board adjourned at 7:20 PM. I https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login# 3/3