HomeMy WebLinkAbout3.1 Minutes 01/16/2024Village of Mount Prospect
Regular Meeting of the Village Board
Tuesday, January 16, 2024 17:00 PM
CALL TO ORDER
Mayor Hoefert called the Regular Meeting of the Village Board to order at 7:11 p.m. in the
Board Room at Village Hall, 50 S. Emerson St.
ROLL CALL
Members present upon roll call by the Village Clerk: Mayor Paul Hoefert, Trustee Vincent
Dante, Trustee Agostino Filippone, Trustee Terri Gens, Trustee Bill Grossi, Trustee John
Matuszak, Trustee Colleen Saccotelli
Absent: None
2.1. Pledge of Allegiance - Led by Trustee Agostino Filippone
2.2. Invocation - Trustee Terri Gens
APPROVAL OF MINUTES
3.1. Minutes of the regular meeting of the Village Board - January 9, 2024
Motion by Colleen Saccotelli, second by Bill Grossi to approve minutes of the January 9, 2024,
regular meeting
Yea: Vincent Dante, Agostino Filippone, Terri Gens, William Grossi, John Matuszak,
Colleen Saccotelli
Nay: None
Final Resolution: Motion passes
MAYORS REPORT
4.1. PROCLAMATION: In Recognition of Dr. Martin Luther King, Jr. Day - January
15, 2024
Mayor Hoefert read the proclamation into the record recognizing Dr. Martin Luther King, Jr. Day
in the Village of Mount Prospect.
4.2. 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 -3-V licenses by (1) LANGOSTINO 92 INC.
d/b/a/ LANGOSTINO'S NAYARIT and decrease the number of Class F-3
licenses by one (1) LANGOSTINO 92 INC. d/b/a/ LANGOSTINO'S NAYARIT
located at 1590 S. Busse, Mount Prospect, IL.}
Owners Porfirio Gomez and his daughter Stephanie were present to address the Board to
request approval for a Class F -3-V Liquor License for Langostino's Nayarit restaurant. This
license will allow the establishment a two-year gaming license for the operation of three gaming
machines. Langostino's Nayarit is an established and successful restaurant in Mount Prospect.
Mr. Gomez thanked the Village for their support and added gaming will help their business.
Motion by Bill Grossi, second by John Matuszak to waive the rule requiring two readings of an
ordinance:
Yea: Vincent Dante, Agostino Filippone, Terri Gens, Bill Grossi, John Matuszak, Colleen
Saccotelli
Nay: None
Resolution., Motion Passed
Motion by Bill Grossi, second by Colleen Saccotelli to approve the ordinance as presented:
Yea: Vincent Dante, Agostino Filippone, Terri Gens, Bill Grossi, John Matuszak,
Colleen Saccotelli
Nay: None
Final Resolution: Motion Passed
Ordinance No. 6799
COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
Monica Schwarz
220 N. Fairview Ave.
• Expressed continued concern regarding the brightness of Fairview School's digital sign
that shines directly into her home. After discussions with school and Village staff, and
actions taken to remedy the issue, the problem persists.
Mayor Hoefert responded, stating staff will take another look at the sign but stated recent
inspection reports indicate the sign's illumination meets Village Code.
CONSENT AGENDA
Citing a professional conflict, Trustee Filippone informed the clerk of his vote to abstain from
item 6.2 on the consent agenda.
Motion by Colleen Saccotelli, second by Vincent Dante to approve the consent agenda:
Yea: Vincent Dante, Agostino Filippone, Terri Gens, Bill Grossi, John Matuszak, Colleen
Saccotelli
Nay: None
Abstain: Item 6.2 - Agostino Filippone
Final Resolution: Motion Passed
6.1. List of Bills - December 22, 2023, to January 9, 2024 - $4,020,099.13
6.2. Waive the rules requiring two readings of an ordinance and adopt AN
ORDINANCE AMENDING THE IMPLEMENTATION DATE OF THE AMUSEMENT
TAX CONTAINED IN CHAPTER 8, ARTICLE XXVI, "AMUSEMENT TAX ON PLAYS
OF VIDEO GAMING TERMINALS" OF THE VILLAGE CODE OF MOUNT
PROSPECT, ILLINOIS
Abstain: Agostino Filippone
Ordinance No. 6720
6.3. Waive the rules requiring two readings of an ordinance and AN ORDINANCE
REPEALING CHAPTER 17 VEHICLE LICENSE AND VEHICLE LICENSE FEES
SPECIFIED IN APPENDIX A, DIVISION II, OF THE VILLAGE CODE OF MOUNT
PROSPECT, ILLINOIS.
Ordinance No. 6729
OLD BUSINESS
7.1. None
NEW BUSINESS
►•131
VILLAGE MANAGER'S REPORT
9.1. As submitted
No report
ANY OTHER BUSINESS
No additional business was discussed.
ADJOURNMENT
With no additional business to conduct, Mayor Hoefert asked for a motion to adjourn. Trustee
Saccotelli seconded by Trustee Dante motioned to adjourn the meeting. By unanimous voice
vote, the January 16, 2024 Regular Meeting of the Village Board of Trustees adjourned at
7:30p.m.
Respectfully submitted,
Karen M. Agoranos
Village Clerk