City Council

VILLAGE OF ROSEMONT AGENDA REGULAR VILLAGE BOARD MEETING SEPTEMBER 12, 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 AUGUST 8, 2022. CLERK’S CORRESPONDENCE Page 1 of 3 FINANCE COMMITTEE 1. MOTION TO APPROVE AND RATIFY THE FOLLOWING PAID BILLS: GENERAL FUND $ 1,277,808.56 PUBLIC SAFETY OFFICER PENSION FUND 0.00 MOTOR FUEL TAX FUND 0.00 SPECIAL SERVICE AREA 2 9,052.40 CONVENTION CENTER 659,880.83 ROSEMONT VISITOR AND TOURISM BUREAU 54,473.00 2020 CAPITAL PROJECT FUND 978,623.13 TIF 4 50,885.17 TIF 5 0.00 TIF 6 708,909.96 TIF 7 254.08 TIF 8 196,393.50 ALLSTATE ARENA 400,379.73 WATER FUND 155,106.50 ROSEMONT HEALTH AND FITNESS 38,575.88 COMMERCIAL PROPERTIES 12,740.42 ENTERTAINMENT DISTRICT 205,889.01 ROSEMONT THEATRE 266,310.97 IMPACT FIELD 104,295.27 TOTAL $ 5,119,578.41 2. Motion to adopt Ordinance No. 2022-9-12, an Ordinance establishing the 2022 Tax Levy for Village of Rosemont Special Service Area Number Two. 3. Motion to adopt Ordinance No. 2022-9-12A, an Ordinance Amending Section 1-4a-4, “Viola- tion Notice”, of the Municipal Code of the Village of Rosemont. 4. Motion to adopt Ordinance No. 2022-9-12B, an Ordinance approving and ratifying a Seventh Amendment to the Allstate Arena License Agreement between the Village of Rosemont Hockey Partners L.P. 5. Motion to adopt Ordinance No. 2022-9-12C, an Ordinance authorizing the sale or disposal of certain surplus personal property (2014 Dodge Charger). 6. Motion to approve a proposal from Orange Crush for concrete repairs to the west approach of the Balmoral Avenue Bridge over I-294 in the amount of $32,900.00. 7. Motion to approve and ratify a donation agreement with the Maywood Park District for the Village’s donation of a boxing ring and basketball backboards with attached equipment. Page 2 of 3 PUBLIC SAFETY COMMITTEE 1. Motion to adopt Resolution No. R2022-9-12, a Resolution to approve an Intergovernmental Agreement between The Illinois Department of Healthcare and Family Services and the Vil- lage of Rosemont for the purpose of providing greater cost coverage to the Village for Cov- ered Ambulance Services. STREET COMMITTEE MUNICIPAL DEVELOPMENT COMMITTEE 1. Motion to adopt Ordinance No. 2022-9-12D, an Ordinance authorizing the execution of a Real Estate Purchase Agreement for a portion of the TIF No. 4 Redevelopment Plan and Project Area. (TIF 4) HEALTH AND LICENSE COMMITTEE BUILDING AND ZONING COMMITTEE 1. Motion to adopt Resolution No. R2022-9-12A, a Resolution approving a Fourth Plat of Resubdivision for the Rosemont Entertainment District. 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