City Council

VILLAGE OF ROSEMONT AGENDA REGULAR VILLAGE BOARD MEETING OCTOBER 14, 2024 VILLAGE BOARD ROOM 9501 TECHNOLOGY BOULEVARD ROSEMONT, IL 60018 I. AGENDA MEETING AT 9:15 A.M. CALL TO ORDER MAYOR’S REVIEW OF REGULAR MEETING AGENDA ITEMS DISCUSSION ADJOURNMENT II. REGUALAR BOARD MEETING AT 9:30 A.M. CALL TO ORDER ROLL CALL APPROVAL OF THE AGENDA AND BOARD MEETING MINUTES FOR THE SEPTEMBER 18, 2024 SPECIAL BOARD MEETING. PUBLIC HEARINGS • SIXTH AMENDMENT TO THE VILLAGE OF ROSEMONT’S SOUTH RIVER ROAD TIF NO. 4 REDEVELOPMENT PROJECT AREA • ESTABLISHMENT OF THE BALMORAL/RIVER ROAD TIF NO. 9 TAX INCREMENT FINANCING REDEVELOPMENT PROJECT AREA Page 1 of 4 FINANCE COMMITTEE 1. MOTION TO APPROVE AND RATIFY THE FOLLOWING PAID BILLS: GENERAL FUND $ 6,847,050.70 PUBLIC SAFETY OFFICER PENSION FUND 0.00 MOTOR FUEL TAX FUND 0.00 SPECIAL SERVICE AREA 2 9,603.69 CONVENTION CENTER 2,160,341.93 ROSEMONT VISITOR AND TOURISM BUREAU 153,861.38 2020 CAPITAL PROJECT FUND 1,394,095.22 TIF 4 63,929.28 TIF 6 206,100.00 TIF 7 0.00 TIF 8 75,170.46 ALLSTATE ARENA 1,614,880.91 WATER FUND 289.046.13 ROSEMONT HEALTH AND FITNESS 47,622.72 COMMERCIAL PROPERTIES 260,208.77 ENTERTAINMENT DISTRICT 286,593.57 ROSEMONT THEATRE 271,629.56 IMPACT FIELD 42,550.09 TOTAL $ 13,722,684.41 2. Motion to approve Ordinance No. 2024-10-14, an Ordinance approving the 2024 tax levy for Special Area 2. 3. Motion to approve Resolution No. R2024-10-14, a Resolution approving the 2024 Cook County Multi-Jurisdictional Hazardous Mitigation Plan. 4. Motion to approve and ratify a proposal from Nationwide Environmental & Demo, LLC for asbestos abatement in 11 units at 10197 Higgins Road at the cost of $163,800.00. 5. Motion to approve and ratify a proposal from JMS Electric, Inc. for load center feeder rework at 10197 Higgins Road in the amount of $69,918.00. 6. Motion to approve a proposal from Utility Dynamics Corporation for the replacement of light poles at the Allstate Arena in the amount of $204,100.00. 7. Motion to approve and ratify a 3-year agreement with Monterrey Security Consultants, Inc. for security services for the Village of Rosemont. 8. Motion to approve and ratify a 3-year agreement with Monterrey Consultants, Inc. for guest services for the Village of Rosemont. Page 2 of 4 9. Motion to approve a renewed 5-year Advertising Agreement with Connie’s Pizza Inc. for the Allstate Arena, Donald E. Stephens Convention Center and the Parkway Bank Sports Com- plex. 10. Motion to approve Ordinance No. 2024-10-14A, an Ordinance authorizing the Village of Rosemont to renew a $3,000,000 line of credit at the Parkway Bank & Trust Company (Loan Number 36953) on which the interest is intended to be tax-exempt. 11. Motion to authorize execution of a Petition disconnecting Village PINS 09-33-309-009-0000 and 12-04-102-036-0000 from the Park District. 12. Motion to approve the proposal from Hendriksen for the Village’s purchase of 700 black plas- tic stack chairs (Model 8510-NB) in the amount of $53,765.00. 13. Motion to approve a naming rights agreement for the Allstate Arena with the Allstate Insur- ance Company. 14. Motion to approve Ordinance No. 2024-10-14B, an Ordinance establishing salaries for Elect- ed Officials. 15. Motion to approve an agreement with the Cavaliers Drum & Bugle Corps., Inc., for the period from January 1, 2025 through December 31, 2026. PUBLIC SAFETY COMMITTEE STREET COMMITTEE MUNICIPAL DEVELOPMENT COMMITTEE HEALTH AND LICENSE COMMITTEE BUILDING AND ZONING COMMITTEE 1. Motion to approve Ordinance No. 2024-10-14B, an Ordinance approving Special Uses for a Restaurant (Moretti’s 9509 and 9517 Higgins). Page 3 of 4 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 4 of 4