Village of Oswego Village Board met March 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
E. Public Forum
F. Staff Reports
G. Consent Agenda
G.1. February 19, 2019 Committee of the Whole Minutes
G.2. February 19, 2019 Regular Village Board Minutes
G.3. February 19, 2019 Closed Session Minutes (Approve, but Not Release)
G.4. Ordinance Amending Title 3 Chapter 7; Decrease Class "C" Liquor License for Firehouse Pizza & Pub LLC Located at 65 W. Washington Street. (First Read of Ordinance, Waiver of Second Read)
G.5. Ordinance Repealing Ordinance No. 18-82 Which Increased a Class "C" Liquor License for Planet Fun Inc. Located at 1501 Mitchell Drive. (First Read of Ordinance, Waiver of Second Read)
G.6. Ordinance Authorizing the Disposal of Surplus Property Owned by the Village of Oswego; Police Equipment and Police Weapons. (First Read of Ordinance, Waiver of Second Read)
H. Bill List
H.1. Approve Bill List Dated March 5, 2019 in the Amount of $1,077,762.38.
I. Old Business
J. New Business
J.1. Resolution Amending the Sale Listing Agreement with CBRE, Inc for the Sale of 3525 U.S. Highway 34.
J.2. New Police Headquarters Construction:
a) Resolution Authorizing Gilbane Building Company to Execute Change Order #OCO-0004 to the Steel Contract with Lenex Steel Company in an Amount not to Exceed $5,089.00 for the Construction of the New Police Headquarters Project and The Waiving of the Competitive Public Bidding Requirement.
b) Resolution Authorizing Gilbane Building Company to Execute Change Order #OCO-0004 to the Roofing Contract with Sterling Roofing in an Amount not to Exceed $4,278.43 for the Construction of the New Police Headquarters Project and The Waiving of the Competitive Public Bidding Requirement.
c) Resolution Authorizing Gilbane Building Company to Execute Change Order #OCO-0004 to the Metal Panel Contract with Bennett & Brosseau Inc. in an Amount not to Exceed $16,566.94 for the Construction of the New Police Headquarters Project and The Waiving of the Competitive Public Bidding Requirement.
d) Resolution Authorizing Gilbane Building Company to Execute Change Order #OCO-0004 to the Drywall Contract with Champion Drywall Inc. in an Amount not to Exceed $1,974.00 for the Construction of the New Police Headquarters Project and The Waiving of the Competitive Public Bidding Requirement.
e) Resolution Authorizing Gilbane Building Company to Execute Change Order #OCO-004 to the Electrical Contract with Excel Electric Inc. in an Amount not to Exceed $2,533.75 for the Construction of the New Police Headquarters Project and The Waiving of the Competitive Public Bidding Requirement.
f) Resolution Authorizing Gilbane Building Company to Execute Change Order #OCO-0004 to the HVAC Contract with C. Acitelli Heating in an Amount not to Exceed $42,013.51 for the Construction of the New Police Headquarters Project and The Waiving of the Competitive Public Bidding Requirement.
g) Resolution Authorizing Gilbane Building Company to Execute Change Order #OCO-0004 to the Flooring Contract with Kingston Tile in an Amount not to Exceed $811.00 for the Construction of the New Police Headquarters Project 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/2019.03.05-regvb.pdf
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