Village of Oswego Village Board met July 17.

By Kristine Gonzales-Abella

Jul 21, 2018

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.l. Employee Service Award

a. Rachel Krueger- 5 Years of Service (Police Department)

b. Daniel Slocum- 5 Years of Service (Police Department)

c. Terry Guisti- 15 Years of Service (Police Department)

E. Public Forum

F. Staff Reports

G. Consent Agenda

G.l. June 19, 2018 Committee of the Whole Minutes

G.2. June 19, 2018 Regular Village Board Minutes

G.3. June 19, 2018 Closed Session Minutes (Approve, but Not Release)

G.4. Adopt a Illinois Department of Transportation Resolution to use Motor Fuel Tax Funds of 262,500 to Pay a Portion of the Debt Service on the 2013 General Obligation Bonds and the 2014 General Obligation Bonds.

G.5. Resolution Authorizing the Execution of on Agreem nt B tween the Villag of Oswego and Metropolitan Alliance of Police Oswego (Map) Chapter No. 516.

G.6. Ordinance Authorizing the Disposal of Surplus Property; Surplus Portable Police Radios. (First Read of Ordinance, Waiver of Second Read)

G.7. Scoreboards Sports Pub

a) Ordinance Amending Title 3 Chapter 7; Increase Class "A" Liquor License for Scoreboards Sports Pub, Inc. Located at 1100 Douglas Road. (First Read of Ordinance, Waiver of Second Read)

b) Ordinance Amending Title 3 Chapter 7; Decrease Class "C" Liquor License for Scoreboards Sports Pub, Inc. Located at 1100 Douglas Road. (First Read of Ordinance, Waiver of Second Read)

c) Ordinance Amending Title 3 Chapter 31; Increase Class "A" Video Gaming License for Scoreboards Sports Pub, Inc. Located at 1100 Douglas Road. (First Read of Ordinance, Waiver of Second Read)

d) Ordinance Amending Title 3 Chapter 31; Decrease Class "C" Video Gaming License for Scoreboards Sports Pub, Inc. Located at 1100 Douglas Road. (First Read of Ordinance, Waiver of Second Read)

G.8. Ordinance Adopting the Wolf Crossing Corridor Design Guidelines

G.9. Ordinance Authorizing the Disposal of Surplus Property; Surplus In-Squad Video Camera Systems, Police Equipment and Speed Trailer. (First Read of Ordinance, Waiver of Second Read)

G.10. Ordinance Granting an Amendment to the Special Use Permit for a Communications Tower to Allow for an Expansion of the Existing Tower Located at 245 Lennox Drive. (First Read of Ordinance, Waiver of Second Read)

G.11. Ordinance Approving the Agreement regarding the Final Lift and Security for Ashcroft Place Unit I and Ashcroft P lace Subdivisions. (First Read of Ordinance, Waiver of Second Read)

G.12. Resolution Approving an Agreement with Northern Illinois University for Public Administration Student Support in an Amount Not to Exceed $27,000, Subject to Attorney Review.

G.13. Resolution Authorizing Gilbane Building Company to Execute Change Order #ATP-099 to the Structural Steel Contract with Lenex Steel Company In the Amount of 22,000.00 for the New Police Headquarters Construction Project.

G.14. Resolution Designating Depositories and Signers for Village Bankjng Services and Accounts.

G. 15. Ordinance approving a Final Subdivision Plat and Utility, Pedestrian Path, and Water Main Easements in the Springs residential development. (First Read, Waiver of Second Read)

G.16. Ordinance Approving a Minor Amendment to the Final Planned Unit Development (PUD) for Lot 9 of Gerry Property Resubdivision Unit o. l (First Read of Ordinance, Wavier of Second Read)

Ord 18- 1013.18 Minor Amendment to Lot 9 Geny Property (Kiddie Academy - 1580 Douglas

G.17. Police Department Squad Car MDT Refresh

a) Resolution Authorizing the Execution of a Contract with CDWG for the Purchase of 22 Panasonjc Toughbook's, 21 Havis Docking Stations, and 19 Havis Accessories in the Amount of 97,045.44.

b) Resolution Authorizing the Execution of a Contract with Federal Signal for the Installation of all MDT Hardware Equipment in the Amount of $8,610.00.

c) Resolution Authorizing the Execution of a Contract with DH Wireless for the Purchase of 21 Cradle Point Routers, 4 Extensibility Docks, and 21 Antenna's in the Amount of $31 ,160.16.

G.18. Resolution Authorizing the Village Administrator to Purchase Dell Computers and Laptops in the Amount of $90,075.63.

G.19. Resolution Authorizing the Village Administrator to purchase from CDWG Cisco etworking Equipment and Other Acces ories in the Amount of 273,423.36.

I. Old Business

J. New Business

J.1. Reserve at Hudson Crossing:

1) Ordinance Approving the Second Amendment to the Redevelopment Agreement Between the Village of Oswego and Reserve at Hudson Crossing, LLC (First Reading, Waiver of Second); and

2) Ordinance Authorizing the Approval of a Second Amendment to the Purchase and Sale Agreement with Shodeen Group, LLC for 59 S. Adams Street (First Reading, Wavier of Second).

Second Arrendrrent to Purchase and Sale Agreement signed 070918.pdf

J.2. Ordinance Granting a Major Change to the Preliminary PUD and Subdivision Plat for the Reserve at Hudson Crossing to Allow for the Development of Two Mixed Use Buildings at 13, 15, 19, 27, and 59 S. Adams Street (First Read of Ordinance, Waiver of Second Read)

J.3. Ordinance Amending Title 3 Chapter 31 ; Increase Class D Video Gaming License for Pizza Cucina Located at 12 E. Merchants Drive. (First Read of Ordinance, Waiver of Second Read)

J.4. Resolution Supporting Extending Metra Commuter Rail Service to KendaU County as a High Priority in the Chicago Metropolitan Agency for Planning ON TO 2050 Plan.

J.5. Ordinance Amending Title 9 Chapter 4 Section 14(A) of the Village Code of Ordinances; Four Way Stops Designated - Harvey Road and Townsend Drive. (First Read of Ordinance, Waiver of Second Read)

J.6. Ordinance Amending Title 9 Chapter 4 Section 8 of the Village Code of Ordinances; No Parking on Certain Streets; Hours - Prescott Mill Subdivision . (First Read of Ordinance, Waiver of Second Read)

J.7. Resolution Authorizing a Contract with Roake and Associates, Inc in the Amount of $80,500 for Civil Engineering and Land Surveying Services of Block 11 of the Oswego Original Town Subdivision

K. President's Report

L. Trustee Reports

M. Closed Session

M.1.

a. Pending and Probable Litigation [5 ILCS 120/2(c)(ll)]

b. Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Personnel [5 ILCS 120/2(c)(l)]

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:

0. Calendar Update

0.1. Calendar Update

P. Adjournment