HomeMy WebLinkAbout2.1 Approval of Minutes for January 16, 20182/2/2018
Agenda Item Details
Meeting
Category
Subject
Access
Type
Minutes
Public Content
BoardDocs® Pro
Feb 06, 2018 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m.
2. APPROVAL OF MINUTES
2.1 Minutes of the Regular Village Board meeting on January 16, 2018
Public
Action, Minutes
View Minutes for Jan 16, 2018 - REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOAR
Administrative Content
Executive Content
https://www.boarddocs.com/il/vomp/Board.nsf/Public 1/1
2/2/2018
BoardDocs® Pro
REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD - 7:00 p.m. (Tuesday, January 16, 2018)
Generated by Karen Agoranos on Wednesday, January 17, 2018
1. CALL TO ORDER
Mayor Juracek called the January 16, 2018 Regular Meeting of the Village Board to order at 7:08 PM
Members present:
Arlene Juracek, William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel
1.1 PLEDGE OF ALLEGIANCE — Trustee Hatzis led the Pledge of Allegiance
1.2 INVOCATION — Trustee Rogers provided the Invocation
2. APPROVAL OF MINUTES
2.1 Minutes for the Special Meeting of the Village Board on January 3, 2018
Motion by Michael Zadel, second by Richard Rogers.
Yea: William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel
Motion Carries
3. MAYOR'S REPORT
3.1 1st reading of AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF MOUNT
PROSPECT. {This ordinance increases the number of Class "F-3" liquor licenses by one (1) Tavern on Elmhurst Inc. d/b/a
Tavern on Elmhurst located at 2200 S. Elmhurst Road, Mount Prospect, IL.}
Mayor Juracek presented this ordinance which increases the number of Class "F-3" liquor licenses by one for Tavern on
Elmhurst, a bar/restaurant located in the Four Points Hotel Sheraton.
Mr. DePak Shah is the new owner of Four Points Hotel Sheraton and has invested over two million dollars in upgrades and
renovations, including a build out of a full service kitchen. Mr. Nick Patel will be leasing the space in the hotel for his new
restaurant, Tavern on Elmhurst. Mr. Patel, a former resident who recently relocated back to Mount Prospect, was present
and provided background information which included his many years experience operating restaurants located inside
hotels. Mr. Patel stated his restaurant will be open seven days a week and will serve breakfast and dinner. Mr. Patel
stated he plans to open in February.
Village Manager Michael Cassady stated he was impressed with Mr. Patel's experience and dedication. Mr. Cassady
stated he is pleased to see investment in the south side of Mount Prospect and wished him well. Mayor
Juracek suggested Mr. Patel join the Chamber of Commerce so he can enjoy the benefits of membership. Mayor Juracek
welcomed Mr. Patel home.
Motion to waive the rule requiring two readings of an ordinance.
Motion by Michael Zadel, second by Richard Rogers.
Motion Carries
Yea: William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel
Motion to adopt AN ORDINANCE AMENDING CHAPTER 13 (ALCOHOLIC LIQUORS) OF THE VILLAGE CODE OF MOUNT
PROSPECT
Motion by Paul Hoefert, second by Michael Zadel.
Yea: William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel
Final Resolution: Motion Carries
Ordinance No. 6359
4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
None.
5. CONSENT AGENDA
The following items were presented for approval:
5.1 Monthly Financial Report - December 2017
https://www.boarddocs.com/il/vomp/Board.nsf/Public 1/2
2/2/2018 BoardDocs® Pro
5.2 List of Bills - December 27 - January 9, 2018
5.3 Request Village Board approval to accept public improvements for New Commercial Building, at 102 - 104 W. Rand
Road [Formerly 100 W. Rand Road]
5.4 A RESOLUTION FOR IMPROVEMENT OF STREETS AND HIGHWAYS BY MUNICIPALITY UNDER THE ILLINOIS HIGHWAY
CODE
Resolution: Approve a resolution for improvement by municipality under the Illinois Highway Code to facilitate the
expenditure of accrued motor fuel tax funds on the 2018 street resurfacing program.
Resolution No. 3-18
Motion to accept the Consent Agenda as presented.
Motion by Paul Hoefert, second by Michael Zadel.
Yea: William Grossi, Eleni Hatzis, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel
Final Resolution: Motion Carries
f. OLD BUSINESS
lot e.
7. NEW BUSINESS
None.
8. VILLAGE MANAGER'S REPORT
None
9. ANY OTHER BUSINESS
None
10. ADJOURNMENT
There being no further business to discuss, Mayor Juracek asked for a motion to adjourn.
Trustee Zadel, second by Trustee Rogers moved to adjourn the meeting.
By unanimous vote, the January 16, 2018 Meeting of the Village Board meeting adjourned at 7:15 p.m.
https://www.boarddocs.com/il/vomp/Board.nsf/Public 2/2