Village of Oswego Village Board met May 1.
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
E. Public Forum
F. Staff Reports
G. Consent Agenda
G.1. April 17, 2018 Committee of the Whole Minutes
G.2. April 17, 2018 Regular Village Board Minutes
G.3. April 17, 2018 Closed Session Minutes (Approve, but Not Release)
G.4. Resolution Approving a Memorial Day Parade and the Temporary Closure of U.S. Highway 34 in the Village of Oswego.
G.5. Resolution Approving the Oswego High School Homecoming Parade and Temporary Closure of US Highway 34 and IL Route 71.
H. Bill List
H.1. Approve Bill List Dated May 1, 2018 in the Amount of $2,604,394.88.
4-30-18 Bill List.pdf
I. Old Business
I.1. Resolution Authorizing the Award of a Contract to Ferguson Enterprises Inc. for the Purchase of Neptune Water Meters, Registers, Radio Transmitters, Collectors and Meter Couplings Including the Installation of the Collectors and the Waiving of the Competitive Sealed Bidding Requirement.
Exhibit A - Water Meter Contract 05-01-2018 TAZ.PDF
I.2. Resolution Approving the Purchase of Wine from Breakthru Beverage Illinois, LLC in an Amount Not to Exceed $62,000 and the Waiving of the Competitive Bidding Requirement
J. New Business
J.1. Ordinance Granting a Third Amendment to the Final Planned Unit Development (PUD) for Walmart Located at 2300 Route 34 (First Read of Ordinance, Waiver of Second Read)
Exhibit A - Legal Description.pdf
Exhibit B - Map.pdf
Exhibit C - Site Plan.pdf
Exhibit D - Building Elevations.pdf
Exhibit E - Canopy Plan.pdf
Exhibit F - Signage Plan and Site Specifications.pdf
J.2. Resolution Authorizing the Police Department Purchase of Two New Ford Utility Interceptor Squads not to Exceed $58,914.36 from Hennessy's River View Ford in Oswego, Illinois and the Waiving of the Competitive Public Bidding Requirement.
J.3. Ordinance Authorizing the Approval of a Second Amendment to the Purchase and Sale Agreement with Andrew Trasatt for 63 Washington Street. (First Read of Ordinance, Waiver of Second Read)
J.4. Resolution Approving a Contract with ETC Institute to Conduct a Community Survey in an Amount Not to Exceed $21,800.
J.5. Resolution Amending a Ground License Agreement with Metro Fiber LLC (378 Ogden Falls Boulevard).
J.6. Resolution Authorizing the Village to Enter into a Revised Intergovernmental Agreement with the United City of Yorkville Regarding the Sharing of Information Technology Services.
K. President’s Report
K.1. Proclamation- Building Safety Month, May 2018
K.2. Proclamation- Motorcycle Awareness Month, May 2018
K.3. Proclamation- Rain Barrel Month, May 2018
K.4. Proclamation- Drinking Water Week, May 6-12, 2018
K.5. Proclamation- Municipal Clerks Week, May 6-12, 2018
K.6. Proclamation- National Police Week, May 13-19, 2018 and Peace Officers' Memorial Day, May 15, 2018
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/2018.05.01-regvb.pdf
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