City Council

VILLAGE OF ROSEMONT AGENDA REGULAR VILLAGE BOARD MEETING JULY 12, 2021 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 THE AGENDA AND REGULAR BOARD MEETING MINUTES OF JUNE 14, 2021 PUBLIC HEARING - VACATION OF A PORTION OF THE SEMINOLE (aka GAGE) STREET RIGHT-OF-WAY Page 1 of 4 FINANCE COMMITTEE 1. MOTION TO APPROVE AND RATIFY THE FOLLOWING PAID BILLS: GENERAL FUND $ 1,233,941.23 PUBLIC SAFETY OFFICER PENSION FUND 0.00 MOTOR FUEL TAX FUND 0.00 SPECIAL SERVICE AREA 2 8,532.99 CONVENTION CENTER 360,528.06 ROSEMONT VISITOR AND TOURISM BUREAU 290,245.36 2020 CAPITAL PROJECT FUND 482,007.58 TIF 4 48,932.10 TIF 5 0.00 TIF 6 13,529.07 TIF 7 67,375.77 TIF 8 555,611.00 ALLSTATE ARENA 418,941.19 WATER FUND 163,101.08 ROSEMONT HEALTH AND FITNESS 32,265.39 CHAMBER OF COMMERCE 13,025.58 COMMERCIAL PROPERTIES 72,743.00 ENTERTAINMENT DISTRICT 94,252.34 ROSEMONT THEATRE 75,564.51 IMPACT FIELD 25,882.07 TOTAL $ 3,956,478.32 2. Motion to adopt Ordinance No. 2021-7-12, an Ordinance vacating a portion of the right-of- way of Seminole (aka Gage) Street and establishing an aerial easement. 3. Motion to approve a Parking License Agreement between the Village of Rosemont and KA 9501 Technology Blvd. Owner, LLC to allow use of the parking deck for Rosemont Theatre events. 4. Motion to approve an Impact Field Licensing Agreement for calendar years 2021-2028 be- tween the Village of Rosemont, Rosemont Entertainment Group L.L.C. and artistic Holiday Design L.L.C. for the production of the AMAZE Winter Festival. 5. Motion to approve the Seventh Amendment to the Allstate Arena Cleaning Services Contract with Bomark Cleaning Services, Inc. for the period from July 1, 2021 through December 31, 2024. 6. Motion to approve the Twentieth Amendment to the Allstate Arena Parking Services Contract with Bomark Cleaning Services, Inc. for the period from July 1, 2021 through December 31, 2024. 7. Motion to approve the Seventh Amendment to the Rosemont Theatre Cleaning Services Con- tract with Bomark Cleaning Services, Inc. for the period from July 1, 2021 through December 31, 2024. Page 2 of 4  8. Motion to approve the Sixteenth Amendment to the Rosemont Theatre Parking Services Con- tract with Bomark Cleaning Services. Inc. for the period from July 1, 2021 through December 31, 2024. 9. Motion to adopt Ordinance No. 2021-7-12A, an Ordinance establishing a Plan Commission for the Village of Rosemont. 10. Motion to approve a Water Analytics Services Agreement between the Village of Rosemont and between Exelorate Enterprises, LLC, d.b.a. Aquify. 11. Motion to approve a proposal from DiMeo Bros., Inc. for the installation of 3 water loss monitoring vaults in the amount of $24,750.00. PUBLIC SAFETY COMMITTEE STREET COMMITTEE MUNICIPAL DEVELOPMENT COMMITTEE 1. Motion to adopt Ordinance No. 2021-7-12B, an Ordinance authorizing a Restated Redevel- opment Agreement for a portion of the Touhy Mannheim Redevelopment Plan and Project Area. (TIF 7 – Hyatt Place/LaQuinta/Best Western Premier) 2. Motion to adopt Ordinance No. 2021-7-12C, an Ordinance authorizing a Redevelopment Agreement for a portion of the Touhy Mannheim Redevelopment Plan and Project Area. (TIF 7 – Former Edward Hotel) HEALTH AND LICENSE COMMITTEE BUILDING AND ZONING COMMITTEE APPOINTMENTS NEW BUSINESS PUBLIC COMMENT Page 3 of 4 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 Page 4 of 4