Village of Oswego Village Board met October 16.

By Kristine Gonzales-Abella

Oct 20, 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.1. Proclamation- Veterans' Day, November 11, 2018

D.2. Proclamation- Bells of Peace, November 11, 2018

E. Public Forum

F. Staff Reports

G. Consent Agenda

G.1. October 2, 2018 Committee of the Whole Minutes

G.2. October 2, 2018 Regular Village Board Minutes

G.3. Ordinance Granting a Special Use Permit to Allow for a Day Care Center for Children’s Road to Success Located at 260 N. Merchants Drive. (First Read of Ordinance, Waiver of Second Read)

G.4. Resolution Authorizing the Execution of an Intergovernmental Agreement between Community Unit School District 308 and the Village of Oswego. (Reciprocal Reporting - Police Department)

H. Bill List

H.1. Approve Bill List Dated October 16, 2018 in the Amount of $434,570.25.

I. Old Business

J. New Business

J.1. Snow Removal Services:

a) Waiver of the Sealed Bid Process and Authorize the Execution of a 3-Year Contract for Snow Removal Services for Cul-De-Sacs, as Stated in Package 1, to Stonehill Landscaping in the Amount of $6,902.00/Push.

b) Approve a Resolution to Award a 3-Year Contract for Snow Removal Services for the New Police Headquarters Parking Lots & Sidewalks, as Stated in Package 4, to Beverly Companies in the Amount of $250.00/Push.

J.2. Resolution Authorizing the Execution of a Contract with Alarm Detection Systems Inc. for the Installation of New Security Cameras and Camera Systems at Village Hall and Public Works, in the Amount of $44,952.00 and Waiving of the Competitive Public Bidding Requirement.

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