Village of Oswego Village Board met April 22.
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.1. Historic Preservation Commission
a) Announcement from the Commission Chairperson
b) Proclamation of National Preservation Month- May 2019
E. Public Forum
F. Staff Reports
G. Consent Agenda
G.1. April 9, 2019 Committee of the Whole Minutes
G.2. April 9, 2019 Regular Village Board Minutes
G.3. April 9, 2019 Closed Session Minutes (Approve, but Not Release)
G.4. Resolution Authorizing the Village of Oswego to Renew the Conservation in Our Community Program with the Conservation Foundation.
G.5. Resolution Authorizing Execution of a Settlement Agreement and Assignment of Recapture Rights.
G.6. Resolution Approving a Temporary Construction Easement Agreement Between the Village of Oswego and Oswegoland Park District for Hudson Crossing Park
G.7. Ordinance Authorizing the Disposal of Surplus Property Owned by the Village of Oswego. (First Read of Ordinance; Waiver of Second Read).
H. Bill List
H.1. Approve Bill List Dated April 22, 2019 in the Amount of $926,427.25.
I. Old Business
J. New Business
J.1. Ordinance Adopting the Budget for All Corporate Purposes of the Village of Oswego in Lieu of the Appropriation Ordinance for the Fiscal Year Commencing on May 1, 2019 and Ending on April 30, 2020. (First Read of Ordinance, Waiver of Second Read)
J.2. Ordinance Adopting the Capital Improvement Plan Fiscal Years 2020-2039 of the Village of Oswego, Kendall and Will Counties, Illinois. (First Read of Ordinance, Waiver of Second Read)
J.3. Ordinance Approving the Preliminary PUD and Subdivision Plat for Hummel Trails Neighborhood 10. (First Read of Ordinance, Waiver of Second Read)
J.4. Ordinance Approving the Preliminary PUD and Subdivision Plat for Hummel Trails Neighborhood 14. (First Read of Ordinance, Waiver of Second Read)
J.5. Resolution Authorizing Reserve at Hudson Crossing, L.L.C. to Award Permit Fees and Construction Contracts for Construction of Reserve at Hudson Crossing Public Improvements to Comcast in the Amount of $61,476.67.
J.6. Ordinance Granting a Second Minor Amendment to the Final PUD for Lot 2 of the Resubdivision of Lots 7, 8, and 9 of Oswego Commons for Giordano’s Located at 2870 US Highway 34; Additional Signage. (First Read of Ordinance, Waiver of Second Read)
J.7. Resolution Authorizing the FY2020 Budgeted Purchases of Four (4) Vehicles and Equipment: One (1) 2019 F-150 XL From Hennessey’s River View Ford in an Amount Not to Exceed $35,988; One (1) New Ford Utility Interceptor Vehicles From Currie Motors Commercial Center in an Amount Not to Exceed $34,466; One (1) 2020 International 4300 Truck Chassis From Rush Truck Center in an Amount Not to Exceed $77,976; One (1) Snow Plow and One (1) Dump Body from Monroe Truck Equipment in an Amount Not to Exceed $78,905; and One (1) 2019 F-550 Stake Bed with Plow and Salt Spreader From Hennessey’s River View Ford in an Amount Not to Exceed $64,380.40. Grand Total of Not to Exceed $316,082.40 For FY2020 Budgeted Vehicle Purchases and Waiving of the Competitive Bidding Requirement For the Local Purchases.
K. President’s Report
K.1. Proclamation- Arbor Day, April 26, 2019
K.2. Proclamation- Building Safety Month; May
K.3. Proclamation- Drinking Water Week, May 5-11, 2019
K.4. Proclamation- Motorcycle Awareness Month, May 2019
K.5. Proclamation- Municipal Clerk's Week, May 5-11, 2019
K.6. Proclamation- Rain Barrel Month, May 2019
K.7. Proclamation- Small Business Week, May 5-11, 2019
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