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Home My WebLink About1.2 Approval of Minutes 10/2/2019 BoardDocs®Pro IL Agenda Item Details Meeting Oct , 2019 REGULAR MEETINGI - . Category 2. APPROVAL OF MINUTES Subject 2.1 Minutes of the Regular Meeting of the Villageoar - September 17, 2019 Access Public Tye Action, Minutes Minutes View Minutesfor Sep 17,, 2019 - REGULAR MEETINGVILLAGE BOAR Public Content Administrative Content Executive Content Motion &Voting (not specified) Motion y Richard Rogers,, second by Colleen Saccotelli. YEleni Hatzis,, Paul Hoefert, Richard Rogers,, Colleen Saccotelli Abstain: William Grossi Not Present Michael Zadel https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login 1/1 10/2/2019 BoardDocs®Pro REGULAR MEETING OF THE MOUNT PROSPECT VILLAGE BOARD ® 7:00 p.m.. (Tuesday,, September 17,, 2019) Generated by Karen Agoranos on Tuesday, September 17,, 2019 1. CALL TO ORDER Meeting called to order at 7:05 PM by Mayor Pro-Tem Eleni Hatzis 1.1 ROLL CALL Members present: Eleni Hatzis,, Paul Hoefert, Richard Rogers, Colleen Saccotelli, Michael Zadel Members absent: Arlene Juracek,, William Grossi 1.2 PLEDGE OF ALLEGIANCE - Pledge of Allegiance led by Trustee Rogers 1.3 INVOCATION - Mayor Pro-Tem Hatzis provided the Invocation 2. APPROVAL OF MINUTES 2.1 Minutes of the Regular Meeting of the Village Board - September 3, 2019 Motion by Paul Hoefert,, second by Colleen Saccotelli to approve the minutes of the Regular Board meeting of September 3, 2019 Yea: Paul Hoefertf Richard Rogers., Colleen Sacolli, Michael Zadel Final Resolution: Motion Carries 3. MAYOR'S REPORT 3.1 EMPLOYEE RECOGNITION " Public Works Department employees celebrating Quinquennial anniversaries The following Public Works employees were recognized and presented with a certificate of appreciation: David Ristow- celebrating 35 years George Eldredge- celebrating 25 years Michael Chen - celebrating 25 years Director of Public Works Sean Dorsey highlighted each of the honored employee's career with the Village. Mr. Dorsey noted Roman Ziemian, celebrating 25 years., was not present. Mayor Pro-Tem Hatzis congratulated and thanked the employees for their service to the Village. 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 licenses by one (1) BUONA BEEF LLC D/B/A BUONA located at 861 E. RAND ROAD Joe Buonavolanto,, Jr.. owner of Buona Beef, stated the Mount Prospect location will be the establishment's 26th location and shared highlights from the menu. Mr. Buonavolanto expressed gratitude for the support he has received from the Village and is looking forward to a lasting community relationship. Motion by Michael Zadel, second by Richard Rogers motion towaive the rule requiring two readings of an ordinance Yea: PaulHoefert, Richard Rogers,, Colleen Saccotelli,, Michael Zadel I Motion by ichael Zadel, second by Colleen Saccotelli to approve an ordinance amending Chapter 13 of the Village Code of Mount Prospect. Yea: Eleni Hatzis, Paul Hoefert, Richard Rogers., Colleen Saccotelli, Michael Zadel Final Resolution: Motion Carries Ordinance No. 6475 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-3-V licenses by (1) 1799 S. BUSSE RD. INC. d/b/a/ MORETTI'S RISTORANTE And decrease the number of Class F-3 licenses by one (1) 1799 S. BUSSE RD. INC. d/b/a/ MORETTI'S RISTORANTE located at 1799 S. Busse Road, Mount Prospect, I . Moretti's representative Jim Early stated that while his business has enjoyed many years of growth, this past year has been challenging due to competition from it party delivery services. The addition of gaming machines in his https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login 1/3 10/2/2019 BoardDocs®Pro establishment will compensate for lost revenues. Mr. Early stated proceeds from the gaming machines will be used to expand and promote their private party facility. Motion by Michael Zadel, second by Richard Rogers towaive the the rule requiring two readings of an ordinance Yea: Eleni Hatzis, Paul Hoefert Richard Rogers., Colleen Saccotelli, Michael Zadel Motion Carries Motion by Michael Zadel, second by Richard Rogers to approve an ordinance amending Chapter 13 of the Village Code of Mount Prospect Yea: Eleni Hatzis, Paul Hoefert, Richard Rogers., Colleen cc Ili, Michael Zadel Final Resolution: Motion Carries Ordinance No. 6470 4. COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD There were none. S. CONSENT AGENDA 5.1 List of Bills - August 28, 2019 - September 10,, 2019 5.2 Motion towaive the rule requiring two readings of an ordinance and adopt AN ORDINANCE AMENDING CHAPTER 11,1 'MERCHANTSA, BUSINESSES,,OCCUPATIONS AND AMUSEMENTS," AND APPENDIX A OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS. Ordinance No. 6471 5.3 Motion to accept the Suburban Purchasing Cooperative joint bid results for the purchase of one (1) 2020 Ford Explorer All-Wheel Drive Hybrid Pursuit Vehicle from Currie Motors in an amount not to exceed $42,000 Resolution: Accept the Suburban Purchasing Cooperative joint bid results for the purchase of one (1) 2020 For Explorer All-Wheel Drive Hybrid Pursuit Vehicle from Currie Motors and the purchase and installation of emergency lighting,, a prisoner cage, police lettering, and communication equipment in an amount not to exceed $42,,000. 5.4 Waive the rule requiring two readings of an ordinance and adopt an ORDINANCE AUTHORIZING THE SALE OF PERSONAL PROPERTY OWNED BY THE VILLAGE OF MOUNT PROSPECT This ordinance authorizes the sale of surplus vehicles and equipment utilizing GovDeals online auctions. Additionally, staff requests the second reading be waived. Ordinance No. 6472 5.5 Motion towaive the rule requiring two readings of an ordinance and adopt AN ORDINANCE MAKING CERTAIN AMENDMENTS TO THE ANNUAL BUDGET ADOPTED FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2019 AND ENDING DECEMBER 31, 2019. This ordinance adopts amendment #2 for the 2019 annual budget. Ordinance No. 6473 Motion by Michael Zadel, second by Paul Hoefert to accept the consent agenda as presented Yea: Paul Hoefert, Richard Rogers,, Colleen Saccotelli,, Michael Zadel Final Resolution: Motion Carries 6. OLD BUSINESS None 7. NEW BUSINESS 7.1 PZ-19-19 / 139-143 W. Prospect Avenue Suite 201 / 1st reading of an ORDINANCE GRANTING A CONDITIONAL USE FOR 139-143 W. PROSPECT AVENUE SUITE 201 Director of Community Development Director Bill Cooney presented the petitioner's plan to relocate the business from the Chase building to a space located on the second story above Mia's Cantina restaurant on W. Prospect Avenue. Mr. Cooney displayed the site plan and stated this operation does not require additional off-street parking. Mr. Cooney stated staff recommends approval of the petitioner's request for a conditional use. The Planning and Zoning Commission voted to approve the request by a vote of 6-0 on September 12, 2019. The Board thanked the petitioner for choosing to remain in Mount Prospect. Motion by Colleen Sacolli, second by Paul Hoefert towaive the rule requiring two readings of an ordinance. Yea: Paul Hoefert,, Richard Rogers,, Colleen Saccotelli,, Michael Zadel https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login 2/3 10/2/2019 BoardDocs®Pro Motion Carries Motion by Michael Zadel, second by Paul Hoefert to approve of a Conditional Use to allow for a massage therapy establishment at 139-143 W. Prospect Avenue Suite 201. Yea: Eleni Hatzis, Paul Hoefert Richard Rogers., Colleen Saccotelli, Michael Zadel Final Resolution: Motion Carries Ordinance No. 6474 S. VILLAGE MANAGER'S REPORT Village Manager Michael Cassady announced next Tuesday's Committee of the Whole meeting will feature the Village's first discussion on recreational cannabis. Mr. Cassady stated there are resources available on the Village site to help residents understand the Recreational Cannabis Act. Mr. Cassady stated the meeting will begin at 6:OOpm. 9. ANY OTHER BUSINESS Trustee Saccotelli expressed gratitude to the Village and the Human Services department for the success of Saturday's Celebration of Cultures event. 10. ADJOURNMENT There in no further business to discuss., Mayor Pro Tern Hatzis asked for a motion to adjourn. Trustee Zadel seconded by Trustee Rogers, moved to adjourn the meeting. By unanimous vote,, the September 17, 2019,, Regular Meeting of the Village Board adjourned at 7:31 PM https://go.boarddocs.com/il/vomp/Board.nsf/Private?open&login 3/3