Village of Oswego Village Board met Feb. 19.
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. Planning & Zoning Commission
a. Appoint Karen Novy for a Term to Expire October 6, 2019
E. Public Forum
F. Staff Reports
G. Consent Agenda
G.1. February 5, 2019 Committee of the Whole Minutes
G.2. February 5, 2019 Regular Village Board Minutes
G.3. Ordinance Granting a Variance to Reduce the Required Front Yard Setback from Thirty (30) Feet to Twenty-Six (26) Feet for a Single-Family Residence Located at 343 Hemlock Lane. (First Read of Ordinance, Waiver of Second Read)
G.4. Resolution approving a PrairieFest Parade and Temporary Closure of U.S. Highway 34 in the Village of Oswego.
G.5. Ordinance Amending Title 3 Chapter 7; Increase Class "C" Liquor License for La Cabana Located at 4550 Route 71; New Ownership. (First Read of Ordinance, Waiver of Second Read)
G.6. Resolution for Construction on a State Right-of-Way
G.7. Resolution Authorizing Restricting Funds in the Water and Sewer Fund in the Amount of $829,180; as Specified by the Illinois Environmental Protection Agency for Radium Removal Contingencies
H. Bill List
H.1. Approve Bill List Dated February 19, 2019 in the Amount of $1,424,084.84.
I. Old Business
J. New Business
J.1. Resolution Authorizing the Execution of a 2-Year Contract with Strand Associates Inc. for the Engineering to Install Emergency Generators at Five Lift Station Sites in the Estimated Amount of $48,800.00; and the Waiver of the 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/2019.02.19-regvb.pdf
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