Kendall County Times

Village of Oswego Village Board met Aug. 7.

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. Employee Service Award

a. Tracy Miller- 20 Years of Service (Public Works)

D.2. Historic Preservation Commission

a. Appoint John Brenneman for a Term to Expire April 30, 2019

E. Public Forum

F. Staff Reports

G. Consent Agenda

G.1. July 17, 2018 Committee of the Whole Minutes

7-17-18 COTW.docx

G.2. July 17, 2018 Regular Village Board Minutes

7-17-18 RegVB.docx

G.3. July 17, 2018 Closed Session Minutes (Approve, but Not Release)

G.4. Resolution Authorizing Final Acceptance of Public Improvements for Premier Gymnastics, 2066 Mitchell Drive, Oswego, IL, Effective August 8, 2018, and Release of Project Surety

JH080718.PBOT Premier Gymnastics - Final Acceptance.docx

18-R-__ Final Acceptance of Premier Gynmastics Public Improvements.docx

G.5. Resolution Amending the Funding Policy for the Village of Oswego Police Pension Fund.

Pension_Funding_Policy_2018.docx

Resolution Police Pension Funding Policy.docx

Police Pension Funding Policy 2018.doc

G.6. Ordinance Amending Title 3 Chapter 7; Decrease Class "J" Liquor License for Pizza Cucina, Located at 12 E. Merchants Drive. (First Read of Ordinance, Waiver of Second Read)

Memo-Pizza Cucina_Decrease Class J Liquor License.docx

18-__ Pizza Cucina_Decrease_Class_J_Liquor_License.docx

H. BILL LIST

H.1. Approve Bill List Dated August 7, 2018 in the Amount of $2,026,248.53.

8-7-18 Bill List.pdf

I. Old Business

J. New Business

J.1. Resolution Authorizing Waiving of the Competitive Sealed Bidding and the Execution of the Master Service Agreement and Service Order Agreement with Neptune Technology Group Inc., for the Purchase of Neptune N_sight Plus Water Meter Software and Hosting

Neptune Water Meter Software and Hosting Agenda July 17-2018 TAZ.docx

Exhibit_A_NeptuneMSA_SOA_OswegoIL080718.pdf

R-18-____Neptune_Software_Purchase.docx

J.2. Resolution Authorizing the Execution of a Contract with Layne Christensen Company for Repairs to Well 7 in the Amount Not to Exceed $210,000.00 and the Waiving of the Competitive Public Bidding Requirement

Well 7 Agenda Item 2018 taz.docx

18-R-___Authorizing_Awarding_Layne_Christensen_Company_Well_7_Maintenance.docx

Exhibit A Well 7 Pump Maintenance Layne.pdf

J.3. Ordinance Amending Title 8 Public Ways & Property, Chapter 7 Water Regulations

Section 10 Rates. (First Read of Ordinance, Waiver Second Read)

Water escalating fee change.docx

18-00 Water Regulations Rates -Modification-Ordinance-8-7-18.docx

J.4. Resolution Creating the Economic Development Incentive Award

EDIA_VB Memo.docx

EDIA_Resolutionfinal.docx

EDIA_ProgramDocuments.docx

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

Calendar_Update.docx

P. Adjournment

http://www.oswegoil.org/pdf/2018.08.07-regvb.pdf