Village of Rosemont Village Board met Oct. 11

By Kristine Gonzales-Abella

Oct 28, 2021

Village of Rosemont Village Board met Oct. 11.

Here is the agenda provided by the board:

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 September 13, 2021.

1. Motion To Approve And Ratify The Following Paid Bills:

General Fund $ 1,228,645.15

Public Safety Officer Pension Fund 525.00

Motor Fuel Tax Fund 0.00

Special Service Area 2 8,788.74

Convention Center 536,895.71

Rosemont Visitor And Tourism Bureau 30,226.30 2020

Capital Project Fund 209,567.26

TIF 4 277,771.40

TIF 5 1,006.51

TIF 6 347,055.92

TIF 7 2,161.82

TIF 8 120,610.32

Allstate Arena 743,871.01

Water Fund 368,698.52

Rosemont Health And Fitness 45,849.62

Chamber Of Commerce 10,729.79

Commercial Properties 384,155.34

Entertainment District 362,365.69

Rosemont Theatre 109,584.22

Impact Field 56,752.99

Total $ 4,845,261.31

2. Motion to adopt Ordinance No. 2021-10-11, an Ordinance amending Section 3 of Village of Rosemont Ordinance No. 95-2-1 “An Ordinance providing grants to the owners of owner occupied residential property located within the Village of Rosemont.”

3. Motion to adopt Resolution No. R2021-10-11, a Resolution approving a license and signage agreement between the Village of Rosemont and Earthmed LLC. for the Allstate Arena.

4. Motion to approve an agreement between the Village of Rosemont and Pyrotecnico Fireworks, Inc. for 17 fireworks in 2022 at a cost of $300,500.00; a 4th of July 2023 holiday display for $23,050.00; a December 31, 2023 display for $13,200.00 and pricing for a to be determined number of additional 2023 displays for $18,750.00 per display.

5. Motion to adopt Resolution No. R2021-10-11A, a Resolution authorizing: (1) a Local Public Agency Agreement for Federal Participation with the Illinois Department of Transportation for the Des Plaines River Trail from Devon Avenue to Bryn Mawr Avenue; and (2) a Local Public Agency Engineering Services Agreement.

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PUBLIC SAFETY COMMITTEE

1. Motion to adopt Ordinance No. 2021-10-11A, an Ordinance amending Section 33 of the Public Safety Officers Pension Fund Ordinance of the Village of Rosemont.

2. Motion to adopt Resolution No. R2021-10-11B, a Resolution approving an amendment between the Village of Rosemont and FGM Architects, Inc. for architectural services related to the new Public Safety Facility.

3. Motion to adopt Ordinance No. 2021-10-11B, an Ordinance amending Section 6-1-11 of the Rosemont Village Code addressing auxiliary officers.

Street Committee

Municipal Development Committee

Health And License Committee

Building And Zoning Committee

Appointments

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)