City Council

VILLAGE OF ROSEMONT AGENDA REGULAR VILLAGE BOARD MEETING JANUARY 8, 2014 9:30 A.M. 9501 DEVON AVENUE ROSEMONT, IL CALL TO ORDER ROLL CALL APPROVAL OF MINUTES - REGULAR MEETING OF DECEMBER 11, 2013 CORRESPONDENCE FINANCE COMMITTEE 1. MOTION TO APPROVE AND RATIFY THE FOLLOWING PAID BILLS: GENERAL FUND $ 1,031,521.96 PUBLIC SAFETY OFFICER PENSION FUND 0.00 EMERGENCY 911 117,648.59 CONVENTION CENTER 1,311,077.37 CONVENTION BUREAU 85,030.93 TIF I 2,446,618.59 TIF III 1,044,629.78 TIF IV 5,029,523.87 TIF V 7,534.35 TIF VI 104,229.72 ALLSTATE ARENA 1,611,535.16 WATER FUND 180,165.90 ROSEMONT HEALTH AND FITNESS 229,715.89 CHAMBER OF COMMERCE 14,238.81 COMMERCIAL PROPERTIES 380,559.64 ENTERTAINMENT DISTRICT 147,818.23 ROSEMONT THEATRE 266,160.38 TOTAL $ 14,008,009.17 -1- 2. Motion to authorize an agreement with Administrative Consulting Specialists, LLC in the amount of $30,000.00 to provide consulting, development and related services to assist the Village in seeking federal, state and private grant funding. 3. Motion to adopt Ordinance No. 2014-1-8, an Ordinance approving the renewal of an Advertising Agreement between Cellco Partnership doing business as Verizon Wireless and the Village of Rosemont for the Allstate Arena. 4. Motion to adopt Resolution No. R2014-1-8, a Resolution authorizing an Ice Rink License Agreement with 200 x 85 LLC for the MB Financial Park at Rosemont Entertainment District. 5. Motion to adopt Resolution No. R2014-1-8A, a Resolution authorizing participation in the Leyden Township Mosquito Abatement Program. PUBLIC SAFETY COMMITTEE STREET COMMITTEE MUNICIPAL DEVELOPMENT COMMITTEE 1. Motion to table the following ordinances to the February 12, 2014 Village Board meeting: A. Ordinance No. 2013-3-13F, an Ordinance of the Village of Rosemont, Cook County, Illinois, approving the Redevelopment Plan and Project for the Higgins/ Mannheim Road TIF No. 7 Tax Increment Financing Redevelopment Project Area. B. Ordinance No. 2013-3-13G, an Ordinance of the Village of Rosemont, Cook County, Illinois, adopting Tax Increment Allocation Financing for the Higgins/ Mannheim Road TIF No. 7 Tax Increment Financing Redevelopment Project Area. C. Ordinance No. 2013-3-13H, an Ordinance of the Village of Rosemont, Cook County, Illinois, Designating the Higgins/Mannheim Road TIF No. 7 Redevelopment Project Area. -2- 2. Motion to adopt Ordinance No. 2014-1-8A, an Ordinance ratifying and confirming the execution of certain documents related to RBH Brewery, Inc.’s Lease for a portion of the Fourth Amended South River Road Redevelopment Plan and Project Area. (TIF 4 – Hofbrauhaus) HEALTH AND LICENSE COMMITTEE BUILDING AND ZONING COMMITTEE OLD BUSINESS NEW BUSINESS PROMOTIONS 1. Motion to approve the following promotions within the Rosemont Public Safety Department: 1. PSO Ron Perri to the rank of Sergeant 2. PSO Deion Snulligan to the rank of Sergeant 3. PSO Ed Karas to the rank of Sergeant 4. PSO Dan Gabb to the rank of Sergeant 5. PSO Dan Pawinski to the rank of Sergeant 6. PSO Blake Fiorito to the rank of Sergeant 7. PSO Don Burke to the rank of Sergeant APPOINTMENTS PUBLIC COMMENT ADJOURNMENT -3- -4-