HomeMy WebLinkAbout08/04/2021 VB MinutesMINUTES OF THE REGULAR MEETING OF THE
MOUNT PROSPECT VILLAGE BOARD
Wednesday, August 4. 2021 — 7:00 p.m.
Village Hall
50 S. Emerson St,
Mount Prospect., IL 60056
1, CALL TO ORDER
Mayor Hoefert called the meeting to order at 7:02 p.m. in the Boardroom at Village Hall,
50 S. Emerson Street.
2, ROLL CALL
Members present upon roll call by the Village clerk: Mayor Paul Hoefert, Trustee
Agostino Filippone, Trustee Terri Gens, Trustee John Matuszak, Trustee Peggy
Pissa rreck, and Trustee colleen Saccotelli
Absent: Richard Rogers
2a. Pledge of Allegiance - Trustee Saccotelli led the Pledge of Allegiance
2b. Invocation — provided by Trustee Saccotelli
3, APPROVAL OF MINUTES
3.1 Minutes of the Regular Meeting of the Village Board - July 20, 2021
Motion by John Matuszak, second by Colleen Saccotelli to approve the minutes of July 20,
2021
Yea: Agostino Filippone, Terri Gens, John Matuszak, Peggy Pissarreck, Colleen
Saccotelli
Absent: Richard Rogers
Final Resolution • Motion Passed
4, MAYORS REPORT
4.1 REAPPOINTMENT TO BOARDS AND COMMISSIONS - Economic Development
Commission reappointment:
John Healy, Daniel Novak and James Peterson
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Audit Committee Reappointment: Timothy McDermott
Trustee Pissarreck and Trustee Gens expressed concern regarding the subject
reappointments to the Economic Development Commission citing more diversity is
needed on Village Boards and commissions. Trustees Pissarreck and Gens pointed out
that all members of this commission are white males. Trustee Pissarreck suggested staff
review the guidelines for commission appointments and reappointments. Trustee
Pissarreck suggested term limits for commissions. Trustee Gens suggested commission
members, who have served several terms, voluntarily step aside to open opportunities
for qualified residents, particularly women, to serve on this commission.
Mayor Hoefert responded, stating it would be inappropriate to ask a well -serving and
dedicated member of this or any commission to resign because of gender or race.
Mayor Hoefert, at the request of Trustee Pissarreck, detailed the commission
application and selection process. Mayor Hoefert stated he and the Board are
committed to Diversity, Equity and Inclusion but gaining this on our Boards and
Commissions will take time and we will continue to work toward greater diversity on
our Boards and Commissions.
Trustee Pissarreck stated due to the recent clean audit report of Village financials by the
Audit Committee, she would support the reappointment of Timothy McDermott to the
Audit Committee.
Trustee Pissarreck requested two separate Votes for ratification of the Economic
Development reappointments and Audit Committee reappointments. Mayor Hoefert
complied with this request.
Village Manager Michael Cassady stated the commission members presented for
reappointment to the Economic Development Commission and Audit Committee have
served this community successfully and admirably for many years and supports their
continued service to the community.
Public Comment:
Steven Pal it
501 N. Wilshire
Questioned if there ►mere resident candidates who submitted applications that
were not considered due to reappointments
Mayor Hoefert responded no other applications were received or considered as these are
reappointments.
Motion by Agostino Filippone., second by Colleen Saccotel I i to ratify the reappointments of
John Healy, Daniel Novak and James Peterson to the Economic Development Committee.
Yea: Agostino Filippone, John Matuszak, Colleen Saccotelli, Mayor Paul Hoefert
Nay: Peggy Pissarreck, Terri Gens
Absent: Richard Rogers
Final Resolution: Motion Passed
Motion by Agostino Filippone, second by Colleen Saccotel I i to ratify the reappointment
of Timothy McDermott to the Audit Committee.
Yea: Agostino Filippone, Terri Gens, John Matuszak, Peggy Pissarreck, Colleen
S a ccote I l i
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Absent: Richard Rogers
Final Resolution: Motion Passed
5, COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
Cathy Dunnington
Mount Prospect resident
• Requested information regarding the format for the upcoming committee of
the Whole meeting; suggested a balanced presentation.
Village Manager Michael Cassady and Mayor Hoefert responded. A typical Committee of
the Whole format will be followed; staff presentation followed by public comment and
Board discussion.
Carole Martz
Mount Prospect resident
• Expressed concern that the proposed time limitations for public
comment for the committee of the Whole meeting might lead to an
unbalanced discussion.
Mayor Hoefert responded and provided clarification regarding the procedures for
public comment for the August 10, 2021 Committee of the Whole meeting.
5. CONSENT AGENDA
6.1 Monthly Financial Report - June 2021
6.2 List of Bills - July 14, 2021 to July 27, 2021 - $3,751,823.16
6.3 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 7-3- V" Liquor
Licenses by one (1) Pete &Angelo Inc. d/b/a/ Sam's Place located at 15 W. Prospect
Avenue, Mount Prospect, IL.
Ordinance No, 6575
Motion by Colleen Saccotelli, second by Peggy Pissarreck to approve the consent agenda
as presented.
Yea: Agostino Filippone, Terri Gens, John Matuszak, Peggy Pissarreck, colleen
S a ccote I l i
Absent: Richard Rogers
Final Resolution: Motion Passed
7, OLD BUSINESS
None
8, NEIN BUSINESS
8.1 A RESOLUTION IN SUPPORT OF CHICAGO DRY LL, LLC'S APPLICATION FOR A
RENEWAL OF A COOK COUNTY CLASS 6b INCENTIVE FOR THEIR FACILITY LOCATED AT
1000 BUSINESS CENTER DRIVE, MOUNT PROSPECT, ILLINOIS
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Director of community Development Bill Cooney presented a renewal of a class 6b
property tax incentive for Chicago Dry LL, LLC located at 1000 Business center Drive,
leased to Sam's Beauty Supply.
Mr. Cooney explained the purpose of class 6b tax incentives is to attract and retain
businesses. Granting the extension of the tax incentive to Chicago Dry LL will enable
them to renew their lease with Sam's Beauty Supply. Mr. Cooney stated the tax
incentive reduces the assessment level from 25% to 10% for qualified businesses over a
10 -year term; levels for years 11 and 12 are 15% and 20% respectively. This aids in
keeping our industrial properties competitive with surrounding counties, DuPage and
Lake, who offer lower property taxes. Mr. Cooney stated the owners plan to renovate
and improve the property.
Mr. Cooney stated staff supports the request of Chicago Dry LL, LLC's request to extend
the Class 6b tax incentive for another 10 -year term. The owners of the property were
present.
In response to a question from the Board, Mr. Cooney stated Cook County no longer
places limits on the number of renewals a property owner can request.
There was no further discussion.
Motion by Peggy Pissarreck, second by Terri Gens to approve Chicago Dry LL, LLC's
application for a renewal of a cook County Class 6b property tax incentive
Yea: Agostino Filippone, Terri Gens, John Matuszak, Peggy Pissarreck, colleen
S a ccote I l i
Absent: Richard Rogers
Final Resolution: Motion Passed
Resolution No. 30-21
9, VILLAGE MANAGER'S REPORT
Village Manager Michael Cassady stated he and the Mayor had a productive meeting with
Congressman Schneider regarding a number of issues important to Mount Prospect.
Mayor Hoefert concurred, stating Congressman Schneider understands and supports the
needs of our community.
No additional report.
10. ANY OTHER BUSINESS
Trustee Saccotell i thanked the Police Department for a well -attended, fun and
enjoyable National Night out event.
Trustee Gens commended Mr. Cassady and staff for their successful efforts to keep
the beloved business, AI's Shoe Service, in Mount Prospect.
11, ADJOURNMENT
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With no further business to discuss, Mayor Hoefert asked for a motion to adjourn.
Trustee Fil i ppone, seconded by Trustee Gens, motioned to adjourn the meeting. By
unanimous roll call vote of the Village Board, the August 4, 2021 regular meeting of the
Village Board adjourned at 7:35 p.m.
Respectfully submitted,
Karen M. Agoranos
Village Clerk
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