City Council

VILLAGE OF ROSEMONT AGENDA REGULAR VILLAGE BOARD MEETING APRIL 8, 2024 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 11, 2024. CLERK’S CORRESPONDENCE Page 1 of 3 FINANCE COMMITTEE 1. MOTION TO APPROVE AND RATIFY THE FOLLOWING PAID BILLS: GENERAL FUND $ 2,260,582.73 PUBLIC SAFETY OFFICER PENSION FUND 5,850.00 MOTOR FUEL TAX FUND 0.00 SPECIAL SERVICE AREA 2 9,323.97 CONVENTION CENTER 1,839,975.33 ROSEMONT VISITOR AND TOURISM BUREAU 90,265.43 2020 CAPITAL PROJECT FUND 4,557,802.65 TIF 4 49,665.08 TIF 6 77,108.00 TIF 7 486,375.83 TIF 8 22,695.00 ALLSTATE ARENA 1,381,197.89 WATER FUND 204,696.52 ROSEMONT HEALTH AND FITNESS 78,086.61 COMMERCIAL PROPERTIES 62,110.46 ENTERTAINMENT DISTRICT 144,184.33 ROSEMONT THEATRE 384,911.21 IMPACT FIELD 230,223.89 TOTAL $ 11,885,054.93 2. Motion to approve a proposal from J4 Tech Solutions for a one-year subscription renewal for Barracuda Total Email Protection and add-ons in the amount of $60,386.66. 3. Motion to approve Ordinance No. 2024-4-8, an Ordinance authorizing the Village to obtain a Liquor License for the Parkway Bank Sports Complex. 4. Motion to approve Ordinance No. 2024-4-8A, an Ordinance amending Sections 3-2-4 and 3-2-5 of the Village’s Code of Ordinances to define the vehicles subject to the Village’s au- tomobile renting occupation and use taxes. 5. Motion to approve Ordinance 2024-4-8B, an Ordinance amending the water rates contained in Section 10-2-5 of the Village Code of the Village of Rosemont. 6. Motion to approve a bid from Utility Dynamics Corp. in the of $1,390,022.50 for the con- struction of a decorative roadway lighting system along: (1) Mannheim Road from the I-90 underpass to 600 feet north of Lunt Avenue; and (2) Lunt Avenue from Chestnut to Mann- heim Road. 7. Motion to approve a budget from DRN Rosemont for the build-out of the 3rd floor of the 9501 Technology Building in the amount of $6,496,844.00. Page 2 of 3 PUBLIC SAFETY COMMITTEE 1. Motion to approve the purchase of radio equipment under the Assistance to Firefighters Grant Program in the total cost of $671,658.32. STREET COMMITTEE MUNICIPAL DEVELOPMENT COMMITTEE 1. Motion to approve Ordinance No. 2024-4-8C, an Ordinance authorizing the execution of a Real Estate Purchase and Sale Agreement for a portion of the TIF No. 6 Redevelopment Plan and Project Area. (TIF 6 – 9467 W. Higgins Road – Taco Bell) 2. Motion to approve Ordinance No. 2024-4-8D, an Ordinance authorizing the execution of a Real Estate Contract providing for the sale of property. (6150 N. River Road – McDonald’s) 3. Motion to approve Ordinance No. 2024-4-8E, an Ordinance authorizing the execution of Real Estate Purchase and Sale Agreements for a portion of the Touhy Mannheim TIF No. 7 Rede- velopment Plan and Project Area. (TIF 7 – Mannheim Agreements) 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