City Council

VILLAGE OF ROSEMONT AGENDA REGULAR VILLAGE BOARD MEETING APRIL 10, 2023 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 13, 2023. CLERK’S CORRESPONDENCE Page 1 of 3 FINANCE COMMITTEE 1. MOTION TO APPROVE AND RATIFY THE FOLLOWING PAID BILLS: GENERAL FUND $ 1,700,332.46 PUBLIC SAFETY OFFICER PENSION FUND 715.00 MOTOR FUEL TAX FUND 0.00 SPECIAL SERVICE AREA 2 12,602.40 CONVENTION CENTER 1,427,057.95 ROSEMONT VISITOR AND TOURISM BUREAU 86,630.17 2020 CAPITAL PROJECT FUND 369,005.01 TIF 4 96,676.34 TIF 5 0.00 TIF 6 259,527.27 TIF 7 167,232.89 TIF 8 223,791.30 ALLSTATE ARENA 1,553,909.23 WATER FUND 141,470.90 ROSEMONT HEALTH AND FITNESS 74,216.39 COMMERCIAL PROPERTIES 747,376.54 ENTERTAINMENT DISTRICT 195,133.34 ROSEMONT THEATRE 336,633.56 IMPACT FIELD 129,315.11 TOTAL $ 7,521,625.86 2. Motion to approve Ordinance No. 2023-4-10, an Ordinance authorizing the use of moneys in the General Fund of the Village of Rosemont, Cook County, Illinois, to redeem, defease or otherwise retire outstanding bonds of said Village or otherwise invest in non-callable obliga- tions guaranteed by the full faith and credit of the United States of America as to principal and interest. 3. Motion to approve Ordinance No. 2023-4-10A, an Ordinance authorizing the sale or disposal of certain surplus personal property (9 trailers). PUBLIC SAFETY COMMITTEE 1. Motion to approve Ordinance No. 2023-4-10B, an Ordinance authorizing the transfer of cer- tain surplus personal property. (Firearms) 2. Motion to approve a proposal from American Response Vehicles for the purchase of new 2024-25 AEV Tomahawk Modular Ambulance with a Stryker Powerload System in the amount of $391,145.72. STREET COMMITTEE Page 2 of 3 MUNICIPAL DEVELOPMENT COMMITTEE 1. Motion to approve Ordinance No. 2023-4-10C, an Ordinance authorizing a Restated Tax Increment Financing Assistance Agreement for a portion of the TIF No. 6 Redevelopment Plan and Project Area. (TIF 6 – 9501 W. Devon) 2. Motion to approve Ordinance No. 2023-4-10D, an Ordinance authorizing the execution of a Restated Real Estate Purchase and Sale Contract and Development Agreement for a portion of the TIF No. 7 Redevelopment Plan and Project Area. (TIF 7 – NWC Mannheim and Higgins) HEALTH AND LICENSE COMMITTEE BUILDING AND ZONING COMMITTEE 1. Motion to approve Ordinance No. 2023-4-10E, an Ordinance granting a Special Use for a restaurant and sign variances. (BRE Mannheim, LLC/Portillo’s Hot Dogs; 10290 W. Higgins, Rosemont) 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