City Council

VILLAGE OF ROSEMONT AGENDA REGULAR VILLAGE BOARD MEETING JUNE 10, 2024 VILLAGE BOARD ROOM 9501 TECHNOLOGY BOULEVARD 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 MAY 13, 2024. CLERK’S CORRESPONDENCE PRESENTATION – Presentment by Congressman Raja Krishnamoorthi of a grant award in the amount of $900,000.00 for the Granville Lift Station project. PROMOTION / OATH OF OFFICE – Public Safety Department: Promotion of Joe Balogh to Lieu- tenant. Page 1 of 3 FINANCE COMMITTEE 1. MOTION TO APPROVE AND RATIFY THE FOLLOWING PAID BILLS: GENERAL FUND $ 2,205,255.29 PUBLIC SAFETY OFFICER PENSION FUND 0.00 MOTOR FUEL TAX FUND 0.00 SPECIAL SERVICE AREA 2 9,323.97 CONVENTION CENTER 1,767,490.74 ROSEMONT VISITOR AND TOURISM BUREAU 195,404.21 2020 CAPITAL PROJECT FUND 60,947.66 TIF 4 73,513.00 TIF 6 3,930.00 TIF 7 56,006.06 TIF 8 59,787.62 ALLSTATE ARENA 2,003,194.42 WATER FUND 224,116.28 ROSEMONT HEALTH AND FITNESS 47,008.21 COMMERCIAL PROPERTIES 45,471.53 ENTERTAINMENT DISTRICT 168,269.54 ROSEMONT THEATRE 439,183.65 IMPACT FIELD 129,162.87 TOTAL $ 7,488,065.05 2. Motion to approve an amended and restated labor agreement with Rosemont Carpenters LLC. for Village owned and operated venues. 3. Motion to approve Ordinance No. 2024-6-10, an Ordinance authorizing the sale or disposal of certain surplus personal property (Rosemont Health Club Equipment). 4. Motion to approve an Intergovernmental Agreement with Schiller Park School District 81 for the one-time sharing of sales tax revenue. 5. Motion to approve an agreement with DR Rosemont LLC. for the renovation of the men’s premier area of the Rosemont Health Club in an amount not to exceed $260,000.00. PUBLIC SAFETY COMMITTEE STREET COMMITTEE MUNICIPAL DEVELOPMENT COMMITTEE 1. Motion to approve Ordinance No. 2024-6-10A, 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 – Stan’s Donuts, Big Chicken) Page 2 of 3 HEALTH AND LICENSE COMMITTEE BUILDING AND ZONING COMMITTEE 1. Motion to approve Ordinance No. 2024-6-10B, an Ordinance approving a variance from the Village of Rosemont’s sign ordinance for monument and building signage (Hyatt Centric Rosemont, 6350 N. River Road). 2. Motion to approve Ordinance No. 2024-6-10C, an Ordinance approving a variance from the Village of Rosemont’s sign ordinance for building signage (Honeywell International, Inc., 6111 N. River Road). 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