Village of Rosemont Board of Trustees met May 1

By Angelica Saylo Pilo

May 29, 2023

Village of Rosemont Board of Trustees met May 1.

Here is the agenda provided by the board:

I. AGENDA MEETING AT 9:15 A.M.

CALL TO ORDER

MAYOR'S REVIEW OF SPECIAL MEETING AGENDA ITEMS

DISCUSSION

ADJOURNMENT

II. SPECIAL BOARD MEETING AT 9:30 A.M.

CALL TO ORDER

ROLL CALL

OATHS OF OFFICE JOHN M. DORGAN - VILLAGE TRUSTEE

KAREN A. FAZIO – VILLAGE TRUSTEE

STEVE PRICE – VILLAGE TRUSTEE

APPROVAL OF THE AGENDA AND REGULAR BOARD MEETING MINUTES OF APRIL 10, 2023.

CLERK'S CORRESPONDENCE

FINANCE COMMITTEE

1. MOTION TO APPROVE AND RATIFY THE FOLLOWING PAID BILLS:

2. Motion to approve a proposal from DiMeo Bros, Inc. for the upgrade of storm sewers in the senior housing area in the amount of $71,450.00.

3. Motion to approve a proposal from Orange Crush LLC. for sealcoating and patching work at the Allstate Arena in the amount of $272,804.05.

4. Motion to approve Resolution No. R2023-5-1, a Resolution approving Lynn Jarog as the Village of Rosemont's authorized agent with the Illinois Municipal Retirement Fund.

5. Motion to approve an Easement Agreement with PACE, the Suburban Bus Division of the Regional Transportation Authority, granting PACE an approximately 385 square foot ease- ment along Mannheim Road on Village owned property for the construction and maintenance of a transit station bus stop and terminal station.

6. Motion to approve a Temporary Construction Easement Agreement with PACE, the Suburban Bus Division of the Regional Transportation Authority, granting PACE an approximately 167 square foot temporary easement on Village owned property in support of PACES's construction of a transit station bus stop and terminal station.

7. Motion to approve proposals from WBR Roofing Company Inc. to re-roof the senior housing buildings located at 10197 and 10199 Higgins for a total cost of $139,900.00.

PUBLIC SAFETY COMMITTEE

1. Motion to approve Ordinance No. 2023-5-1, an Ordinance amending Section 6-10-2 of the Municipal Code of the Village of Rosemont to allow the seizure and impoundment of motor vehicles used in connection with the offense of street racing.

STREET COMMITTEE

MUNICIPAL DEVELOPMENT COMMITTEE

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