HomeMy WebLinkAbout05/20/2025 VB MinutesVillage of Mount Prospect
Regular Meeting of the Village Board
Tuesday, May 20, 2025 / 7:00 PM
CALL TO ORDER
Mayor Hoefert called the Regular Meeting of the Village Board to order at 7:07 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 Beth DiPrima, Trustee Terri Gens,Trustee John Matuszak, and Trustee Colleen
Saccotelli
Absent: Trustee Bill Grossi
2.1. Pledge of Allegiance - Trustee Vincent Dante
APPROVAL OF MINUTES
3.1. Minutes of the regular meeting of the Village Board - May 6, 2025
Motion by Colleen Saccotelli, second by Vincent Dante to approve the minutes of the regular
meeting of the Village Board - May 6, 2025.
Yea: Vincent Dante, Beth DiPrima, Terri Gens, John Matuszak, Colleen Saccotelli
Nay: None
Absent: Bill Grossi
Final Resolution: Motion Passed
MAYORS REPORT
4.1. Mayor's Comment
Mayor Hoefert welcomed attendees both in person and online.
4.2. PROCLAMATION: National Bike Month - May 2025
Mayor Hoefert read a proclamation into the record recognizing May as National Bike Month.
Officer Greg Sill of the Mount Prospect Police Department's Bicycle Unit accepted the
proclamation and provided safety tips and guidelines for safe bike riding. He also reminded
drivers of the importance of sharing the road with bicyclists.
4.3. 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) Vaana Group M
LLC d/b/a Chit Chaat Cafe located at 1716 Kensington Road, Mount Prospect,
IL.
Maheshkumar Patel and Alex Armas, the owners of Chit Chaat Cafe, requested approval of an
ordinance that will allow the full service of alcohol at their restaurant.
Motion by John Matuszak, second by Vincent Dante to waive the rule requiring two readings of
an ordinance.
Yea: Vincent Dante, Beth DiPrima,Terri Gens, Bill Grossi, John Matuszak, Colleen
Saccotelli
Nay: None
Absent: Bill Grossi
Resolution: Motion Passed
Motion by Colleen Saccotelli, second by Vincent Dante to approve the ordinance as presented:
Yea: Vincent Dante, Beth DiPrima, Terri Gens, John Matuszak, Colleen Saccotelli
Nay: None
Absent: Bill Grossi
Final Resolution: Motion Passed
Ordinance No. 6790
COMMUNICATIONS AND PETITIONS - CITIZENS TO BE HEARD
D.J. Harrington
Owner, Red Barn Restaurant and Brewery
• Read a statement expressing disappointment in the Village's decision to restrict liquor
sales at the Block Party. He questioned the Village's timing and communication of the
newly implemented policy.
Mariann Guyon Olivier
310 N. MacArthur
• Read a statement expressing concern about the cost and necessity of the proposed
Meadows-Melas Bridge. She urged the Mayor and the Board to be fiscally responsible
as economic uncertainty looms.
Nancy Fritz
Mount Prospect resident
• Expressed safety concerns regarding the proposed Meadows-Melas Bridge and
believes it will be a dangerous attraction to children.
Carole Martz
Mount Prospect resident
• Requested item 6.3 be removed from the consent agenda for a separate discussion.
Clerk's note: This request requires action by the Village Board. A Village trustee did not make a
motion to remove the item from the consent agenda. Therefore, the request was not granted.
Dutch DeGroot
217 S. I Oka
• Warned the community about the dangers of the over-the-counter drug Kratom and
asked the Board to consider banning this drug from being sold in Mount Prospect.
• The efforts of the Veterans Assistant Commission of Cook County, which helps veterans
receive benefits and financial assistance, were brought to the attention of the Board and
the community.
C.J. Zimmerman
207 N. Deneen Lane
• Asked whether the Board plans to restrict motorized bikes from sidewalks, as they pose
safety concerns for pedestrians and cyclists.
Mayor Hoefert responded, stating that a public discussion regarding this is planned for the near
future.
• Asked if testing on air pollutants was still being conducted in the area around Prestige
Feed and called for accountability.
Village Manager Michael Cassady responded, stating analytics are ongoing.
Vito LiRosi
Mount Prospect resident
• Thanked the Board and Village staff for assistance with traffic -calming measures in the
Hatlen Heights area.
• Expressed concern about the barriers that are preventing street parking in front of a few
homes in the area.
Debbie Geavaras
Mount Prospect resident
• Concerned that stop signs and "no through traffic" signs are not enforced and threaten
the safety of the children in the area.
Jill Hoff
21 S. George St.
• Expressed concern regarding the Board's response when issues were raised at the May
6 Village Board meeting about the number of Lions Club members on the Village Board.
I. Draganov
222 N. Yates
• Stated a need for a safe area where motorized bikes can be ridden.
• Requested an update on the Prestige litigation and inquired when it will conclude.
Mayor Hoefert responded that the litigation is ongoing and stated there is nothing new to report.
No further comment under "Citizens to be Heard. "
CONSENT AGENDA
Motion by John Matuszak, second by Colleen Saccotelli to approve the consent agenda:
Yea: Vincent Dante, Beth DiPrima,Terri Gens, John Matuszak, Colleen Saccotelli
Nay: None
Absent: Bill Grossi
Final Resolution: Motion Passed
6.1. List of Bills - April 30, 2025 to May 13, 2025 - $2,539,230.10
6.2. Approval of Minutes - May 6, 2025, Closed Session meeting of the Village Board
6.3. 2nd reading of AN ORDINANCE AMENDING CHAPTER 10, "LICENSES AND
PERMITS" OF THE VILLAGE CODE OF MOUNT PROSPECT, ILLINOIS
Ordinance No. 6791
OLD BUSINESS - None
NEW BUSINESS
8.1. 1st reading of AN ORDINANCE_AMENDING CHAPTER 5 "BOARDS AND
COMMISSIONS," ARTICLE II "GENERAL REQUIREMENTS," AND ARTICLE XII,
"POWERS AND DUTIES" OF THE VILLAGE CODE OF MOUNT PROSPECT,
ILLINOIS
Village Attorney Lance Malina summarized proposed amendments to Chapter 5 of the Village
Code relating to public comment. The proposed changes include requiring individuals wishing
to speak under "Citizens to be Heard' to sign up before the meeting, limiting public comment to
three (3) minutes with one visit to the podium, and limiting redundant or repetitive comments.
Mr. Malina clarified that Board members are not required to respond to public comments during
the meeting as it is not the appropriate forum to do so. He clarified that Board meetings are held
to conduct the business of the Village.
Mr. Malina provided the following in response to questions from the Board:
• A three -minute limit is most common among municipalities; the PAC (Public Access
Counselor) found that three (3) minutes is adequate.
• Sign-up sheets and one -trip limits to the podium are also standard and accepted
practices by the PAC. The chair of the meeting has the discretion to allow people to
speak if they do not sign up.
Public Comment:
Erin Cullen
• Requested that Section H (restricting redundancy and repetitiveness) be removed from
the proposed ordinance.
Cathy Dunnington
Mount Prospect resident
• Believes the proposed ordinance restricts freedom of speech.
• Speakers should not be required to state their address, and there is a PAC opinion that
supports this.
Carole Martz
Mount Prospect resident
• Will not state address publicly and it is illegal to require this
• A Three -minutes limit is reasonable but should pertain to all speakers equally.
• Does not agree with the stipulation that the Board is not obligated to provide a response
during the meeting.
Louis Goodman
310 N. School Street
• Does not like the three -minute limit
C.J. Zimmerman
• Expressed questions and concerns regarding the proposed ordinance.
Jeff Neijdl
303 N. MacArthur
• Offered suggestions regarding the implementation of the proposed ordinance.
Dutch DeGroot
• The proposed three -minute limit is adequate.
Jill Friedrichs
615 S. School St.
• Asked for clarification of the meaning of a business meeting.
• Coffee with Council is a good opportunity for residents to speak and discuss matters of
the Village in an informal setting.
Ronak McFadden
Mount Prospect resident
• Questioned the intent and role of the Village Board members
Mr. Malina provided the following in response to questions raised during public comment:
It is not illegal for a public body to request a speaker to state their address; however, no
speaker will be refused the opportunity to speak if they don't provide their address.
Proposed language regarding repetitiveness or redundancy is appropriate and already
exists under the common law of the chair.
It has never been a requirement of a board or commission to respond to public
comments immediately.
A Board discussion followed.
Board Comments:
• Suggested the inclusion of an online sign-up sheet for public comment
• Providing an address gives credibility
• Suggested a four (4) minute limit instead of three (3)
• Suggested a review of the ordinance after six months of implementation
The Board reached a consensus to amend the proposed ordinance limiting public comment to
four (4) minutes.
Motion by John Matuszak, second by Terri Gens, to waive the rule requiring two readings of an
ordinance and adopt the amended ordinance, changing the public comment time limit to four
(4) minutes:
Yea: Vincent Dante, Beth DiPrima, Terri Gens, John Matuszak, Colleen Saccotelli
Nay: None
Abstain: Bill Grossi
Final Resolution: Motion Passed
Ordinance No. 6792
VILLAGE MANAGER'S REPORT
9.1. Motion to accept the lowest -cost, responsive bid for Deep Well No. 16
Rehabilitation for an amount not to exceed $515,080.
Director of Public Works Sean Dorsey presented bid results for the Deep Well No. 16
Rehabilitation Project.
Mr. Dorsey stated the well is located at 1629 W. Algonquin and was last rehabilitated in 1999.
He stated the Village maintains four potable water wells as back-up if water from the Village's
primary source and emergency interconnect with the Northwest Water Commission is
disrupted. Mr. Dorsey detailed the scope of work for this year's project.
The lowest cost responsive bid was submitted by Municipal Well & Pump of Waupun,
Wisconsin. They have performed similar work for the Village in the past, including the last three
well rehabilitation projects, and their work was completed satisfactorily. Mr. Dorsey stated that
staff recommends including a 5% contingency to address unforeseen issues. The project award
total is $515,080.00.
Motion by Colleen Saccotelli, second by Vincent Dante to accept the bid for Deep Well No. 16
Rehabilitation project:
Yea: Vincent Dante, Beth DiPrima, Terri Gens, John Matuszak, Colleen Saccotelli
Nay: None
Absent: Bill Grossi
Final Resolution: Motion
9.2. Motion to accept the proposal from Civiltech Engineering, Inc. for the
Prospect Avenue Limited Boundary Alternatives Analysis Study for an amount
not to exceed $114,909.20.
Mr. Dorsey presented a proposal from Civiltech Engineering for the Prospect Avenue Limited
Boundary Alternatives Analysis Study. He stated the study considers outdoor dining, pedestrian
and bike access, parking, lighting, and landscaping to enhance and improve Prospect Avenue
to accommodate increased activity in the downtown area. The study will include concept plans,
renderings, cost estimates, and funding opportunities based on public input and current best
practices.
Mr. Dorsey stated that staff solicited separate technical and cost proposals for a Limited
Boundary Study that encompasses Prospect Avenue from Elmhurst Avenue to Main Street. The
Corridor Study focuses on Prospect Avenue from Central Road to Mount Prospect Road.
Staff received proposals from three consultants. Mr. Dorsey provided information on the
evaluation and selection process. Staff determined that Civiltech Engineering, Inc. is the
preferred consultant for this study. Staff cited their extensive experience and understanding of
the project, which makes them best suited to complete this study. The cost of this study is $
114, 909.20.
Mr. Dorsey answered questions from the Board.
Board Comments:
• Pleased that the Village is moving forward with this concept, which focuses on
experience and will help make Mount Prospect a destination.
• Parking will need to be addressed, along with expanded pedestrian space
• Suggested stakeholder meetings include a few interested residents
• Public engagement is important when planning next steps
Motion by Vincent Dante, second by Colleen Saccotelli to to accept the proposal from Civiltech
Engineering for an amount not to exceed $114,909.20.:
Yea: Vincent Dante, Beth DiPrima,Terri Gens, Bill Grossi, John Matuszak, Colleen
Saccotelli
Nay: None
Absent: Bill Grossi
Final Resolution: Motion Passed
9.3. As submitted
No additional report.
ANY OTHER BUSINESS
Trustee Gens thanked the Public Works department for another amazing open house. She also
thanked the Lions Club for serving hot dogs and other refreshments.
ADJOURNMENT
With no additional business to conduct, Mayor Hoefert asked for a motion to adjourn. Trustee
Matuszak seconded by Trustee Gens motioned to adjourn the meeting. By unanimous voice
vote, the May 20, 2025 Regular Meeting of the Village Board of Trustees adjourned at 9:43 p.m.
Respectfully submitted,
Karen M. Agoranos
Village Clerk