City Council

VILLAGE OF ROSEMONT AGENDA REGULAR VILLAGE BOARD MEETING OCTOBER 10, 2018 2ND FLOOR 9501 DEVON AVENUE ROSEMONT, IL I. AGENDA MEETING AT 9:15 A.M. CALL TO ORDER MAYOR’S REVIEW OF REGULAR MEETING AGENDA ITEMS DISCUSSION ADJOURNMENT II. REGULAR BOARD MEETING AT 9:30 A.M. CALL TO ORDER ROLL CALL APPROVAL OF REGULAR AND AGENDA MEETING MINUTES OF SEPTEMBER 12, 2018 CLERK’S CORRESPONDENCE FINANCE COMMITTEE 1. MOTION TO APPROVE AND RATIFY THE FOLLOWING PAID BILLS: GENERAL FUND $ 3,029,211.13 PUBLIC SAFETY OFFICER PENSION FUND 8,600.00 MOTOR FUEL TAX FUND 0.00 SPECIAL SERVICE AREA 2 6,599.88 EMERGENCY 911 8,899.35 CONVENTION CENTER 846,501.98 ROSEMONT VISITOR AND TOURISM BUREAU 102,802.16 CAPITAL GRANT PROJECT FUND 748.00 TIF 3 56,624.63 TIF 4 54,654.08 TIF 5 2,785.15 TIF 6 520.00 TIF 7 0.00 TIF 8 590,516.49 ALLSTATE ARENA 824,648.90 WATER FUND 351,699.52 ROSEMONT HEALTH AND FITNESS 48,018.17 CHAMBER OF COMMERCE 9,353.87 COMMERCIAL PROPERTIES 77,786.38 ENTERTAINMENT DISTRICT 203,197.08 ROSEMONT THEATRE 132,027.53 IMPACT FIELD 42,754.32 TOTAL $ 6,397,948.62 2. Motion to authorize, ratify and confirm the approval of a proposal by Orange Crush, LLC Dated September 24, 2018 for the Lunt Avenue/Allstate Arena Drainage and Guardrail Corrections at Lunt Avenue (Southside) at Chestnut for the total cost of $35,121.80. 3. Motion to adopt Resolution No. R2018-10-10, a Resolution determining that the minutes of closed meetings of the Board of Trustees of the Village of Rosemont should be kept confidential. 4. Motion to adopt Ordinance No. 2018-10-10, an Ordinance ascertaining the prevailing rate of wages for the construction of public works in the Village of Rosemont. 5. Motion to adopt Resolution No. R2018-10-10A, a Resolution approving a Final Plat of Resubdivision for the Ruby Subdivision (southwest corner of Norwood Street and Ruby; 9811 Norwood). 6. Motion adopt Ordinance No. 2018-10-10A, an Ordinance authorizing Northern Illinois Gas Company (d/b/a Nicor Gas Company) its successors and assigns, to construct, oper- ate and maintain a gas distributing system in and through the Village of Rosemont, Illi- nois. 7. Motion to authorize, ratify and confirm the approval of a revised proposal by Ascher Brothers for labor, material and equipment to complete exterior painting work at the Donald E. Stephens convention Center in the amount of $59,800.00. PUBLIC SAFETY COMMITTEE 1. Motion to adopt Ordinance No. 2018-10-10B, an Ordinance amending Section 2-109 of the Municipal Code of the Village of Rosemont (Attorney for Board of Public Safety Commissioners) 2. Motion to adopt Ordinance No. 2018-10-10C, an Ordinance amending Ordinance 2014- 2-12G. STREET COMMITTEE MUNICIPAL DEVELOPMENT COMMITTEE 1. Motion to adopt Ordinance No. 2018-10-10D, an Ordinance authorizing the execution of a Fourth Amendment to lease between the Village of Rosemont and Lansdowne Pub of Rosemont, LLC for a portion of the Sixth Amended South River Road Redevelopment Plan and Project Area. (TIF 4 – Five Roses) 2. Motion to enter and continue the 9 ordinances listed as items 1A through 1I on the agen- da under Municipal Development Committee, which ordinances amend TIF 4, amend TIF 3 and create new TIF 9, to the Village of Rosemont’s next regularly scheduled meet- ing which is currently scheduled for November 14, 2018 at 9:30 a.m. for further consid- eration. 1A. An Ordinance approving a Sixth Amended Redevelopment Plan and Project for the Village of Rosemont’s South River Road TIF 4 Redevelopment Project Area. 1B. An Ordinance designating a Sixth Amended Redevelopment Project Area for Vil- lage of Rosemont’s South River Road TIF 4 Redevelopment Project Area. 1C. An Ordinance adopting tax increment financing for the Sixth Amended Village of Rosemont South River Road TIF 4 Redevelopment Project Area. 1D. An Ordinance approving an Eighth Amended Redevelopment Plan and Project for the Village of Rosemont’s River Road TIF 3 Redevelopment Project Area. 1E. An Ordinance designating an Eighth Amended Redevelopment Project Area for Village of Rosemont’s River Road TIF 3 Redevelopment Project Area. 1F. An Ordinance adopting Tax Increment Financing for the Eighth Amended Village of Rosemont River Road TIF 3 Redevelopment Project Area. 1G. An Ordinance approving a Redevelopment Plan and Project for the Balmor- al/River Road TIF No. 9 Tax Increment Financing Redevelopment Project Area.  1H. An Ordinance designating the Balmoral/River Road TIF No. 9 Tax Increment Fi- nancing Redevelopment Project Area. 1I. An Ordinance adopting Tax Increment Allocation Financing for the Balmor- al/River Road TIF No. 9 Tax Increment Financing Redevelopment Project Area. HEALTH AND LICENSE COMMITTEE BUILDING AND ZONING COMMITTEE NEW BUSINESS APPOINTMENTS 1. Motion to appoint the candidates for the next Auxiliary Recruit Class A2018-03. Auxiliary Recruit Class A2018-03 1. Jasmin Ajkic 14. Victor Lebron 2. Christian Anaya 15. Steven Ledford 3. Matthew Cerniglia 16. Meghan Lowry 4. Joseph Comiano 17. Brian Martina 5. Jamin Contreras 18. Hernan Mosquera 6. Ralph Covelli 19. Jeremiah Nieves 7. Joseph Donatelli 20. Nestor O’Brien 8. Brianna Fowlkes 21. Anthony Perez 9. Theo Gussie-Delgado 22. Ramiro Perez 10. Edward Harrell-Diaz 23. Estefani Ramir 11. Albert Herda III 24. Tessa Sellentin 12. Bryan Klippell 25. Robert Stack 13. Michael Lau 26. Matthew Tolomeo 2. Motion to appoint the following persons to the Rosemont Public Safety Auxiliary De- partment: 1. Jamie Burning 2. Earol Mora 3. Reappointments to the 9-1-1 Emergency Telephone System Board 4. Reappointments to the Zoning Board of Appeals 5. Reappointments and Appointments to the Board of Public Safety Department Commissioners 6. Motion to approve the appointment of the following three new security specialists as part-time fire inspectors with the Public Safety Department: 1. Jeffery Morrison 2. Leonard Lanzito Jr. 3. Mario Palermo PUBLIC COMMENT EXECUTIVE SESSION • Personnel – Section 2(c)(1) • Appointment/Removal of officers – Section 2(c)(3) • Purchase or Lease of Real Property – Section 2(c)(5) • Sale or Lease of Property – Section 2(c)(6) • Litigation – Section 2(c)(11) • Approval of Closed Meeting Minutes – Section 2(c)(21) ADJOURNMENT