Village of Oswego Village Board met Feb. 6.
Here is the agenda provided by the Board:
A. Call To Order And Pledge Of Allegiance To The Flag Of The United States Of America
B. Roll Call
C. Consideration Of And Possible Actions On Any Requests For Electronic Participation In Meeting
D. Recognitions/Appointments
D.1. Character Counts Awards
Character Counts Awards Summary Form February 2018,pdf.pdf
E. Public Forum
F. Staff Reports
G. Consent Agenda
G.1. January 16, 2018 Committee of the Whole Minutes
G.2. January 16, 2018 Regular Village Board Minutes
G.3. January 16, 2018 Closed Session Minutes. (Approve, but Not Release)
G.4. Resolution Authorizing the Use of $11,760.23 of Motor Fuel Tax Funds for the Period of May 1, 2016 to April 30, 2017
G.5. Ordinance Amending Title 9 Chapter 7 Section 4 of the Village Code of Ordinances;
Vehicles Prohibited on Certain Streets. (First Read of Ordinance, Waiver of Second Read)
Size Weight of Vehicles - Modification - Memo - 2-6-18.docx
Size Weight of Vehicles - Modification - Ordinance - 2-6-18.docx
H. Bill List
H.1. Approve Bill List Dated February 6, 2018 in the Amount of $2,118,782.61.
I. Old Business
J. New Business
J.1. Ordinance Granting a Second Amendment to the Preliminary and Final Planned Unit Development (P.U.D.) for DRH Cambridge Homes Inc. (First Read of Ordinance, Waiver of Second Read)
J.2. Public Safety Portable Radio Purchase
1. Motion to Waive Competitive Bidding for the Purchase of Sixty (60) Portable Radios and Accessory Equipment for the Police Department.
2. Resolution Authorizing the Purchase of Sixty (60) Kenwood Portable Radios and Accessory Equipment from United Radio Communications Inc. in the Amount of $39,996.40.
J.3. Resolution Authorizing the Village of Oswego to Renew the Conservation in Our Community Program with The Conservation Foundation in an Amount Not to Exceed $3,000.
K. President’s Report
L. Trustee Reports
M. Closed Session
M.1.
a. Pending and Probable Litigation [5 ILCS 120/2(c)(11)]
b. Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Personnel [5 ILCS 120/2(c)(1)]
c. Collective Bargaining, Collective Negotiating Matters, Deliberations Concerning Salary Schedules [5 ILCS 120/2(c)(2)]
d. Sale, Lease, and/or Acquisition of Property [5 ILCS 120/2(c)(5) & (6)]
N. Possible Action Of Closed Session Items Including:
O. Calendar Update
O.1. Calendar Update
P. Adjournment
http://www.oswegoil.org/pdf/2018.02.06-regvb-2.pdf
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