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Thursday, May 22, 2025

Village of Rosemont Village Board of Trustees met May 12

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Rosemont Village Board | Village of Rosemont

Rosemont Village Board | Village of Rosemont

Village of Rosemont Village Board of Trustees met May 12

Here is the agenda provided by the board:

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

1. CALL TO ORDER

2. MAYOR’S REVIEW OF REGULAR MEETING AGENDA ITEMS

3. DISCUSSION

4. ADJOURNMENT

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

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF THE AGENDA AND BOARD MEETING MINUTES FOR THE APRIL 14, 2025, BOARD MEETING.

4. CLERK’S CORRESPONDENCE

5. SWEARING IN OF ELECTED VILLAGE OFFICIALS

1. Motion to approve and acknowledge receipt of the official tabulated proclamation of the results from the canvas of April 1, 2025, Consolidated Election results performed by the Cook County Clerk for the Village of Rosemont.

2. Oaths of Office:

Bradley A. Stephens (re-elected Village President)

Ralph DiMatteo (re-elected Village Trustee)

Steven R. Minale (re-elected Village Trustee)

Harry J. Pappas (re-elected Village Trustee)

Kathryn Lawler (Village Clerk)

A. FINANCE COMMITTEE

1. Motion to approve and ratify the following paid bills:

GENERAL FUND $ 4,086,795.89

PUBLIC SAFETY OFFICER PENSION FUND 2,760.00

MOTOR FUEL TAX FUND -

SPECIAL SERVICE AREA 2 9,603.69

CONVENTION CENTER 1,910,980.73

ROSEMONT VISITOR AND TOURISM BUREAU 63,906.88

TIF 4 104,707.92

TIF 6 -

TIF 7 3,624,917.47

TIF 8 610,237.66

ALLSTATE ARENA 2,768,735.02

WATER FUND 301,363.17

ROSEMONT HEALTH AND FITNESS 63,031.22

COMMERCIAL PROPERTIES 40,312.33

ENTERTAINMENT DISTRICT 153,399.65

ROSEMONT THEATRE 275,746.22

IMPACT FIELD 137,445.31

DEBT SERVICE 3,000.00

TOTAL $ 14,156,943.16

2. Motion to approve a proposal from Nationwide Environmental & Demo LLC for the completion of asbestos abatement for the property at 10069 Higgins in the amount of $119,500.00.

3. Motion to approve and ratify a Promotion and Sponsorship Agreement between the Village and Vienna Beef Ltd.

4. Motion to approve Ordinance 2025-5-12, an ordinance amending the Village’s Schedule of Fees to increase ambulance fees.

5. Motion to approve and ratify Change Order No 1- Rev with Nicholas & Associates for the interior work within the new Rosemont Ice Arena.

6. Motion to approve the bid and the award of a contract to Builders Paving LLC for the Lunt Avenue Road Reconstruction Project in the amount of $538,626.00.

7. Motion to approve a proposal from Sally Dark Rides for the purchase and installation of an animatronic figure for the Rosemont Museum in the amount of $176,265.00.

B. PUBLIC SAFETY COMMITTEE

C. STREET COMMITTEE

D. MUNICIPAL DEVELOPMENT COMMITTEE

1. Motion to approve Ordinance 2025-5-12A, an ordinance authorizing a purchase and sale agreement for a portion of the TIF No. 6 Redevelopment Plan and Project Area.

E. HEALTH AND LICENSE COMMITTEE

F. BUILDING AND ZONING COMMITTEE

G. APPOINTMENTS

H. NEW BUSINESS

1. Employee recognition for 20 years of service: Sgt. Deion Snulligan

I. PUBLIC COMMENT

J. 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)

K. ADJOURNMENT

https://bd-rosemont-images.s3.amazonaws.com/wp-content/uploads/2025/05/12092203/Village-Board-Meeting-Agenda-May-12-2025.pdf