HomeMy WebLinkAbout12/06/2022 VB MinutesVillage of Mount Prospect
Regular Meeting of the Village Board
Tuesdayâ– December 6. 2022 / 7:00 p.m.
1. CALL TO ORDER
Mayor Hoefert called the Regular Meeting of the Village Board to order at 7:03 p.m. in the Board
Room at Village Hall, 50 S. Emerson St.
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 Richard Rogers, Trustee Colleen Saccotelli and
Trustee Michael Zadel
Absent: None
a. Pledge - Pledge of Allegiance led by Trustee Zadel
b. Invocation - Trustee Rogers provided the invocation.
3. APPROVAL OF MINUTES
3.1 Minutes of the regular meeting of the Village Board - November 15, 2022
Motion by Michael Zadel, second by Colleen Saccotelli to approve the meeting minutes of November
15f2022:
Yea: Agostino Filippone, Terri Gens, John Matuszak, Richard Rogers, Colleen Saccotelli,
Michael Zadel
Nay: None
Final Resolution: Motion Passed
4. MAYORS REPORT
4.1 A RESOLUTION FOR THE HOLIDAY SEASON
Mayor Hoefert presented a Resolution for the Holiday Season.
Motion by Richard Rogers, second by John Matuszak to approve the Resolution for the Holiday Season:
Yea: Paul Wm. Hoefert, Agostino Filippone, Terri Gens, John Matuszak, Richard Rogers,
Colleen Saccotelli, Michael Zadel
Nay: None
Final Resolution: Motion Passed
Resolution No. 35-22
5. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
None
6. CONSENT AGENDA
6.1 Monthly Financial Report - October 2022
6.2 List of Bills - November 9, 2022 to November 29, 2022 - $9,924,044.18
6.3 A RESOLUTION FOR THE MAINTENANCE OF STREETS AND HIGHWAYS BY A MUNICIPALITY
UNDER THE ILLINOIS HIGHWAY CODE (BLR 14220) IN THE AMOUNT OF $1,056,975.00)
Resolution No. 36-22
6.4 Motion to waive the rule requiring two readings of an ordinance and adopt an ORDINANCE
AMENDING CHAPTER 18, "TRAFFIC" IN THE VILLAGE CODE OF MOUNT PROSPECT. This ordinance will
prohibit parking on both sides of Nordic Road for its entire length.
Ordinance No. 6653
Ki
Motion by Colleen Saccotelli, second by John Matusza k to approve the consent agenda as presented:
Yea: Agostino Filippone, Terri Gens, John Matuszak, Richard Rogers, Colleen Saccotelli, Michael
Zadel
Nay: None
Final Resolution: Motion Passed
7. OLD BUSINESS
None
8, NEIN BUSINESS
None
9. VILLAGE MANAGER'S REPORT
No other business.
10. ANY OTHER BUSINESS
None
11. ADJOURNMENT
With no additional business to conduct, Mayor Hoefert asked for a motion to adjourn. Trustee Saccotelli,
seconded by Trustee Gens motioned to adjourn the meeting. By unanimous Voice Vote, the december 6, 2022
regular meeting of the Village Board of Trustees adjourned at 7:09 p.m.
Respectfully submitted,
Karen M. Agora nos, Village Clerk
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