City Council

VILLAGE OF ROSEMONT AGENDA REGULAR VILLAGE BOARD MEETING DECEMBER 13, 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 NOVEMBER 8, 2021. Page 1 of 4 FINANCE COMMITTEE 1. MOTION TO APPROVE AND RATIFY THE FOLLOWING PAID BILLS: GENERAL FUND $ 1,936,628.02 PUBLIC SAFETY OFFICER PENSION FUND 0.00 MOTOR FUEL TAX FUND 0.00 SPECIAL SERVICE AREA 2 8,788.74 CONVENTION CENTER 349,039.34 ROSEMONT VISITOR AND TOURISM BUREAU 80,865.29 2020 CAPITAL PROJECT FUND 189,318.34 TIF 4 642,425.85 TIF 5 0.00 TIF 6 17,514.00 TIF 7 603.75 TIF 8 18,784.55 ALLSTATE ARENA 854,323.84 WATER FUND 250,372.62 ROSEMONT HEALTH AND FITNESS 46,362.53 CHAMBER OF COMMERCE 7,830.62 COMMERCIAL PROPERTIES 30,048.07 ENTERTAINMENT DISTRICT 113,724.84 ROSEMONT THEATRE 320,287.75 IMPACT FIELD 26,617.31 TOTAL $ 4,893,535.46 2. Motion to approve an Intergovernmental Agreement between the Village of Rosemont and the Illinois Department of Transportation for the maintenance and apportionment of energy costs for traffic control devices located on State highways within the Village. 3. Motion to approve a First Amendment to the December 10, 2018 advertising agreement be- tween the Village of Rosemont and Paddock Publications, Inc. 4. Motion to approve an agreement with NORCOMM Public Safety Communications, Inc. for reimbursement of costs incurred by the Village for the redesign of the Village’s Public Safety Facility. 5. Motion to approve a proposal from Krimson Valley for the 2022 Village of Rosemont plant- ing and landscaping maintenance program and budget in the following amounts: 1. Purchase of 4,470 flats of flowers from SiteOne $58,557.00 2. Plantings and materials for Seasonal Services $232,524.00 3. Annual cost of monthly service for 20 Village properties $315,743.00 4. Purchase of fertilizer and weed control $29,252.00 5. Annual cost of monthly flower and bed maintenance $707,267.00 Page 2 of 4 PUBLIC SAFETY COMMITTEE 1. Motion to adopt Resolution No. R2021-12-13, a Resolution approving a Third Amendment to the Village’s contract with Metro Paramedic Services, Inc. 2. Motion to approve Ordinance No. 2021-12-13, an Ordinance authorizing the donation of cer- tain surplus property. (1995 e-one hurricane aerial platform fire engine) STREET COMMITTEE MUNICIPAL DEVELOPMENT COMMITTEE 1. Motion to adopt Ordinance No. 2021-12-13A, an Ordinance approving a sign variance allow- ing the requested exterior signage on the upper façade of the building located at 5500 Pearl Street. (Proteintech Group, Inc.) 2. Motion to adopt Ordinance No. 2021-12-13B, an Ordinance authorizing a Purchase and Sale Agreement for a portion of the TIF No. 6 Redevelopment Plan and Project Area. (TIF 6 – 9501 W. Devon) 3. Motion to adopt Ordinance No. 2021-12-13C, an Ordinance authorizing a Lease for a portion of the TIF No. 6 Redevelopment Plan and Project Area. (TIF 6 – Small Cheval) 4. Motion to adopt Ordinance No. 2021-12-13D, an Ordinance authorizing the execution of a Commission Agreement for a portion of the TIF No. 6 Redevelopment Plan and Project Area. (TIF 6 – Higgins Row) 5. Motion to adopt Ordinance No. 2021-12-13E, an Ordinance authorizing a Bulletin Agreement between United Airlines and the Village of Rosemont. (United Sign at Riverway) 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