City Council

VILLAGE OF ROSEMONT AGENDA REGULAR VILLAGE BOARD MEETING APRIL 11, 2022 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 MARCH 14, 2022. CLERK’S CORRESPONDENCE Page 1 of 4 FINANCE COMMITTEE 1. MOTION TO APPROVE AND RATIFY THE FOLLOWING PAID BILLS: GENERAL FUND $ 1,799,662.83 PUBLIC SAFETY OFFICER PENSION FUND 3,750.00 MOTOR FUEL TAX FUND 0.00 SPECIAL SERVICE AREA 2 26,538.74 CONVENTION CENTER 397,881.85 ROSEMONT VISITOR AND TOURISM BUREAU 52,320.68 2020 CAPITAL PROJECT FUND 311,011.97 TIF 4 100,992.02 TIF 5 0.00 TIF 6 51,957.56 TIF 7 3,605.00 TIF 8 16,049.13 ALLSTATE ARENA 919,306.73 WATER FUND 161,186.03 ROSEMONT HEALTH AND FITNESS 38,831.58 COMMERCIAL PROPERTIES 459,026.03 ENTERTAINMENT DISTRICT 433,728.54 ROSEMONT THEATRE 233,309.35 IMPACT FIELD 62,740.95 TOTAL $ 5,071,898.99 2. Motion to approve Ordinance No. 2022-4-11, an Ordinance amending the water rates con- tained in Section 10-2-5 of the Village Code of the Village of Rosemont. 3. Motion to approve Ordinance No. 2022-4-11A, an Ordinance authorizing the sale or disposal of certain surplus personal property (2106 Atlas Triton trailer). 4. Motion to approve Ordinance No. 2022-4-11B, an Ordinance amending Title 4, Chapter 20, Article C of the Village Code titled: “Mobile Food Vendors and Dispensers.” 5. Motion to approve Resolution No. R2022-4-11, a Resolution authorizing local appropriations and execution of the joint funding agreement for state-let construction work and local public agency engineering services agreement related to the Des Plaines River Trail Segment 2 (Devon Avenue to Bryn Mawr Avenue). 6. Motion to approve Ordinance No. 2022-4-11C, an Ordinance amending Title 10, Chapter 2, Article A of the Village Code titled: “Cross-Connection Control.” 7. Motion to approve a proposal from G & C Construction & Sealants, Inc. for caulking between precast panels at the Rosemont Theatre in the amount of $88,225.00. Page 2 of 4 PUBLIC SAFETY 1. Motion to approve the purchase of a 2023 Chevy Silverado 3500 from Karl Chevrolet in the amount of $36,500.00 STREET COMMITTEE MUNICIPAL DEVELOPMENT COMMITTEE 1. Motion to approve Ordinance No. 2022-4-11D, an Ordinance authorizing the execution of Real Estate Purchase and Sale Agreement for a portion of the TIF No. 7 Redevelopment Plan and Project Area. (TIF 7 – NWC Mannheim and Higgins) 2. Motion to approve Ordinance No. 2022-4-11E, an Ordinance authorizing the acquisition of a Cross Parking Easement Agreement by Condemnation or otherwise for a portion of the TIF No. 7 Redevelopment Plan and Project Area. (TIF 7 – NWC Manheim and Higgins – Parking Easement) HEALTH AND LICENSE COMMITTEE BUILDING AND ZONING COMMITTEE 1. Motion to approve Ordinance No. 2022-4-11F, an Ordinance approving a plat for the resubdivision of property located south of Higgins Road between Willow Creek Drive and the existing Giordano’s restaurant parcel (PINs: 12-03-102-032-0000, 12-03-102-010-0000, 12-03-102-046-0000, 12-03-102-045-0000, 12-03-102-041-0000, 12-03-102-048-0000 and 12-03-102-106-0000). 2. Motion to approve Ordinance No. 2022-4-11G, an Ordinance approving a special use for the operation of a restaurant with a drive through in the D Commercial District (Stan’s Rosemont LLC. d/b/a Stan’s Donuts and Coffee). 3. Motion to approve Ordinance No. 2022-4-11H, an Ordinance approving a special use for the operation of a restaurant in the D Commercial District (Shuffles FC 1, Inc. d/b/a Big Chick- en). 4. Motion to approve Ordinance No. 2022-4-11J, an Ordinance approving a special use for the operation of a restaurant with drive through lanes in the D Commercial District (9421 W. Higgins Small Cheval, LLC.). 5. Motion to approve Ordinance No. 2022-4-11K, an Ordinance approving a variance from the sign restrictions contained in the Village of Rosemont Sign Ordinance to permit additional signage on the Target Store located at 7000 Mannheim Road. Page 3 of 4 6. Motion to approve Ordinance No. 2022-4-11L, an Ordinance approving a variance from the sign restrictions contained in the Village of Rosemont Sign Ordinance to permit an additional 2-sided LED message board on the Mobile gas station located at 9401 W. Higgins Road. 7. Motion to approve Ordinance No. 2022-4-11M, an Ordinance approving a variance from the sign restrictions contained in the Village of Rosemont Sign Ordinance to permit 2 wall signs and 1 monument sign (La Quinta Hotel, 6810 N. Mannheim Road). 8 Motion to approve Ordinance No. 2022-4-11N, an Ordinance approving a special use for the operation of a restaurant within the Hyatt Place O’Hare located at 6810 Mannheim Road. (BH 6810 Mannheim Rd. LLC.) APPOINTMENTS NEW BUSINESS 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 Page 4 of 4