City Council

VILLAGE OF ROSEMONT AGENDA REGULAR VILLAGE BOARD MEETING AUGUST 8, 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 JULY 11, 2022. CLERK’S CORRESPONDENCE Page 1 of 3 FINANCE COMMITTEE 1. MOTION TO APPROVE AND RATIFY THE FOLLOWING PAID BILLS: GENERAL FUND $ 1,835,247.08 PUBLIC SAFETY OFFICER PENSION FUND 2,990.00 MOTOR FUEL TAX FUND 0.00 SPECIAL SERVICE AREA 2 17,577.48 CONVENTION CENTER 1,272,664.09 ROSEMONT VISITOR AND TOURISM BUREAU 4,082.08 2020 CAPITAL PROJECT FUND 151,041.88 TIF 4 51,608.38 TIF 5 0.00 TIF 6 380,782.72 TIF 7 5,310.00 TIF 8 568,751.00 ALLSTATE ARENA 1,015,297.85 WATER FUND 199,684.95 ROSEMONT HEALTH AND FITNESS 142,704.02 COMMERCIAL PROPERTIES 31,864.87 ENTERTAINMENT DISTRICT 168,820.36 ROSEMONT THEATRE 463,255.18 IMPACT FIELD 51,004.01 TOTAL $ 6,362,685.95 2. Motion to approve Ordinance No. 2022-8-8, an Ordinance authorizing the Village of Rose- mont to contract for the renewal of a $20,000,000 line of credit at the Parkway Bank & Trust Company on which the interest is intended to be taxable. 3. Motion to approve and ratify a proposal from Omega III, LLC for interior demolition services for multiple Kirschoff Street units in the amount of $206,201.00. 4. Motion to approve Ordinance No. 2022-8-8A, an Ordinance authorizing the sale or disposal of certain surplus personal property (2008 Ford F250; 2000 Freightliner; 1994 International Tractor). 5. Motion to approve Ordinance No. 2022-8-8B, an Ordinance amending the Village’s Code of Ordinance to require that laborers, workers and mechanics performing construction and demolition activities on properties receiving Village incentives be paid prevailing wages as determined pursuant to the Illinois Prevailing Wage Act, 820 ILCS 130/0.0l, et. seq. 6. Motion to approve a proposal from Omega III, LLC. for the demolition of the Pine Grove structure in the amount of $187,128.00 with an additional asbestos abatement allowance of $35,000.00. Page 2 of 3 PUBLIC SAFETY COMMITTEE STREET COMMITTEE MUNICIPAL DEVELOPMENT COMMITTEE 1. Motion to approve Ordinance No. 2022-8-8C, an Ordinance authorizing the execution of a Real Estate Purchase and Sale Agreement for a portion of the TIF No. 4 Redevelopment Plan and Project Area. (TIF 4 – Fogo Sale) 2. Motion to approve Ordinance No. 2022-8-8D, an Ordinance authorizing the acquisition of the property at 6149 Gage Street by condemnation or otherwise for a public street, right of way and certain related street improvements and municipal purposes. (TIF 6 – 6149 Gage) 3. Motion to approve Ordinance No. 2022-8-8E, an Ordinance authorizing the acquisition of the property at 6148 Willow Creek Drive by condemnation or otherwise for a public street, right of way and certain related street improvements and municipal purposes. (TIF 6 – 6148 Wil- low Creek Drive) HEALTH AND LICENSE COMMITTEE BUILDING AND ZONING COMMITTEE 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 3 of 3