Village of Oswego Village Board met Feb. 5.

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

Character Counts Awards Summary February 2019.pdf

D.2. Oswego Police Department Volunteer Programs Recognition

a) Citizens Police Academy Alumni Association

b) Police Explorers Post 3525

E. PUBLIC FORUM

F. STAFF REPORTS

G. CONSENT AGENDA

G.1. January 15, 2019 Committee of the Whole Minutes

1-15-19 COTW.docx

G.2. January 15, 2019 Regular Village Board Minutes

1-15-19 RegVB.docx

G.3. Ordinance Amending Title 3 Chapter 7; Decrease Class "C" Liquor License for La Cabana Located at 4550 Route 71. (First Read of Ordinance, Waiver of Second Read)

G.4. Ordinance Authorizing the Disposal of Surplus Property; Misc. Village Property. (First Read of Ordinance, Waiver of Second Read)

H. BILL LIST

H.1. Approve Bill List Dated February 5, 2019 in the Amount of $1,258,365.23.

I. OLD BUSINESS

J. NEW BUSINESS

J.1. Resolution Authorizing the Village Administrator to Execute Change Order #OCO-0003 for Costs and Fees Associated with Construction of the Open-Air Parking Garage and General Liability Fees for the Construction of the New Police Headquarters Project Not to Exceed $47,339.64; and the Waiving of the Competitive

Public Bidding Requirement.

K. PRESIDENT’S REPORT

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)]

e. Security Procedures and the Use of Personnel and Equipment to Respond to an Actual, Threatened, or a Reasonably Potential Danger to the Safety of Employees, Staff, the Public, or Public Property [5 ILCS 120/2(c)(8)]

N. POSSIBLE ACTION OF CLOSED SESSION ITEMS INCLUDING:

O. CALENDAR UPDATE

O.1. Calendar Update

P. ADJOURNMENT

http://www.oswegoil.org/pdf/2019.02.05-regvb.pdf