City Council

VILLAGE OF ROSEMONT AGENDA REGULAR VILLAGE BOARD MEETING SEPTEMBER 11, 2019 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 AUGUST 14, 2019 CLERK’S CORRESPONDENCE -1- FINANCE COMMITTEE 1. MOTION TO APPROVE AND RATIFY THE FOLLOWING PAID BILLS: GENERAL FUND $ 1,846,653.62 PUBLIC SAFETY OFFICER PENSION FUND 500.00 MOTOR FUEL TAX FUND 0.00 SPECIAL SERVICE AREA 2 6,716.70 EMERGENCY 911 10,703.29 CONVENTION CENTER 1,283,021.32 ROSEMONT VISITOR AND TOURISM BUREAU 80,786.47 TIF 3 56,775.98 TIF 4 57,123.75 TIF 5 0.00 TIF 6 755.84 TIF 7 51,287.50 TIF 8 353,711.75 ALLSTATE ARENA 855,267.01 WATER FUND 267,793.22 ROSEMONT HEALTH AND FITNESS 72,547.67 CHAMBER OF COMMERCE 36,266.39 COMMERCIAL PROPERTIES 75,739.04 ENTERTAINMENT DISTRICT 206,873.46 ROSEMONT THEATRE 292,575.05 IMPACT FIELD 132,151.03 TOTAL $ 5,687,249.09 2. Motion to adopt Ordinance No. 2019-9-11, an Ordinance approving a successor agree- ment with Treasurers, Assistant Treasurers and Ticket Sellers for the Allstate Arena and Rosemont Theatre. 3. Motion to approve and ratify the payment of a deposit to Michael Kautz Carpets & De- signs in the amount of $120,000.00 for carpeting for the Donald E. Stephens Convention Center. 4. Motion to approve a proposal from BBF Fence for fencing within the Pearl District and the RES Marshalling Yard in an amount not to exceed $55,000.00. PUBLIC SAFETY COMMITTEE STREET COMMITTEE -2- MUNICIPAL DEVELOPMENT COMMITTEE 1. A Motion to enter and continue the 9 ordinances listed as items 1A through 1I on the agenda under Municipal Development Committee, which ordinances amend TIF 4, amend TIF 3 and create new TIF 9, to the Village of Rosemont’s next regular meeting which is currently scheduled for October 9, 2019 at 9:30 a.m. for further consideration and possible approval. 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 Amended Redevelopment Plan and Project for the Village of Rosemont’s River Road TIF 3 Redevelopment Project Area. 1E An Ordinance designating an 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 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. 2. Motion to adopt Ordinance No. 2019-9-11A, an Ordinance authorizing the execution of a Second Amendment to Real Estate Purchase Contract and Development Agreement for portions of the River Road TIF 3 and the South River Road TIF 4 Redevelopment Plan and Project Areas. (TIF 3 and 4 – FOC) 3. Motion to adopt Ordinance No. 2019-9-11B, an Ordinance authorizing the execution of an Amendment to Lease Agreement with Clear Channel Outdoor, Inc. for a portion of the Eighth Amended River Road Redevelopment Plan Project Area. (TIF 3 – East of Softball Stadium) -3- HEALTH AND LICENSE COMMITTEE 1. Motion to adopt Ordinance No. 2019-9-11C, an Ordinance amending Section 4-7 of the Village’s Liquor Code to revise the number of liquor licenses allowable in each category. BUILDING AND ZONING COMMITTEE 1. Motion to adopt Ordinance No. 2019-9-11D, an Ordinance repealing Ordinance 2019-6- 12A titled “An ordinance approving a plat of subdivision, a Special Use in the D Com- mercial District and variances from the Zoning Code to allow for the continued use and operation of the existing approximately 464 space parking garage located at 5505 N. Pearl Street.” 2. Motion to approve Ordinance No. 2019-9-11E, an Ordinance amending Ordinance 2019- 4-10 to approve revised signage variances from the Village’s sign ordinance (Pete’s Du- eling Piano Bar). NEW BUSINESS APPOINTMENTS 1. Motion to approve and ratify the appointment and training of the following individuals for Auxiliary Recruit Class A2019-02: 1. Diego Almarez 20. Salwan Mazhar 2. Jose Alvarez 21. Teresa McDonald 3. Devan Arbay 22. Thomas Meyers 4. Ronald Carrao 23. Christopher Molina 5. Salvador Diaz 24. Benjamin Nolan 6. Nickolas Diorio 25. Robert Nuccio 7. Noah Evans 26. Ryan Nytko 8. Daniel Farias 27. Kayla Padilla 9. Amber Flynn 28. Zbignew Pasierbek 10. Jessica Gonzalez 29. Michael Pickering 11. Jaleeza Herrara 30. Zachary Prochaska 12. Lady M. Jaleco 31. Nicolas Samariniots 13. Kyle Kukulka 32. Keith Sansone 14. Anthony Ladd 33. Nicholas Sayles 15. Sean Leverenz 34. Hector Serna 16. Kevin Lopez 35. Richard Serritella 17. Erik Lozano 36. Raquel Stephens 18. Zach MacDonald 37. David Valdez 19. Jenna Martino 38. Brandon Worthy -4- PRESENTATION 1. Bright Horizons at Rosemont Proclamation PUBLIC COMMENT EXECUTIVE SESSION • Personnel – Section 2©(1) • Appointment/Removal of officers – Section 2©(3) • Purchase or Lease of Real Property – Section 2©(5) • Sale or Lease of Property – Section 2©(6) • Litigation – Section 2©(11) • Approval of Closed Meeting Minutes – Section 2©(21) ADJOURNMENT -5-