Village of Oswego Village Board met September 4.

By Angelica Saylo Pilo

Sep 8, 2018

Village of Oswego Village Board met Sept. 4.

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 Awards

a. Kathy Schiltz- 10 Years of Service (Finance Department)

b. Page Bond- 20 Years of Service (Police Department)

c. Russ Garcia- 20 Years of Service (Public Works Department)

D.2. Retirement- Administrative Assistant, Claudia Wyngard Claudia

E. Public Forum

F. Staff Reports

G. Consent Agenda

G.1. August 21, 2018 Committee of the Whole Minutes

G.2. August 21, 2018 Regular Village Board Meeting Minutes

G.3. Ordinance Amending Title 3 Chapter 7; Decrease Class "K" Liquor License for Studio 60 on Main, d.b.a. Studio 60 on Main, Located at 187 W. Washington Street. (First Read of Ordinance, Waiver of Second Read)

G.4. Ordinance Amending the Annual Budget of the Village Of Oswego for the Fiscal Year Commencing May 1, 2017 Adopted by Ordinance No. 17-15. (First Read of Ordinance, Waiver of Second Read)

G.5. Resolution Authorizing the Execution of a Contract With Marking Specialist Corporation, of South Elgin Il, in the Amount of $92,457.00 for Street Striping in Various Locations Throughout the Village and the Waiving of the Competitive Bid Requirement.

H. Bill List

H.1. Approve Bill List Dated September 4, 2018 in the Amount of $2,054,759.25.

I. Old Business

J. New Business

J.1. Resolution Authorizing the Village Administrator to Execute a Contract with Quantum Sign Corporation for the Purchase and Installation of a Monument Sign and Site Directional Signage for the New Oswego Police Headquarters in an Amount Not to Exceed $36,443.00.

K. President’s Report

K.1. Proclamation- Constitution Week, September 17-23, 2018

K.2. Proclamation- Chamber of Commerce Week, September 10-14, 2018

L. Trustee Reports

M. Closed Session

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