Village of Oswego Village Board will meet on Tuesday, May 7.
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. Resolution Approving, Authorizing and Making the Appointment of Certain Individuals and Entities to the Offices of the Village of Oswego as Contained in Exhibit A.
E. Public Forum
F. Staff Reports
F.1. National Pollution Discharge Elimination Program Annual Update
G. Consent Agenda
G.1. April 22, 2019 Special Village Board Minutes
G.2. Resolution Authorizing the Execution of an Agreement with Baxter & Woodman Consulting Engineers for the Well 6 & 8 Electrical Upgrade Project Design Phase in an Amount Not to Exceed $31,000.00.
G.3. Ordinance Allowing the Improvements to 4100 Route 71’s Parking Lot. (First Read of Ordinance, Waiver of Second Read)
G.4. Resolution Authorizing the Execution of an Employment Agreement with Daniel Di Santo as Village Administrator.
G.5. Resolution Authorizing the Execution of an Employment Agreement with Jeff Burgner as Police Chief.
H. Bill List
H.1. Approve Bill List Dated May 7, 2019 in the Amount of $637,394.28.
I. Old Business
J. New Business
J.1. Ordinance Approving the Rezoning to B-3 Community Service and Wholesale District and Preliminary/Final PUD for the Proposed 7-11 Located at 244 Washington Street. (First Read of Ordinance, Waiver of Second Read)
J.2. Delta Sonic Highway Permit
a) Resolution Authorizing the Execution of a Highway Permit Agreement with Kenpoint II, LLC for a Highway Permit on a State Highway at 1924 US-34.
b) Approval of a Highway Permit Resolution
K. President’s Report
K.1. Proclamation- National Police Week, May 12-18, 2019
K.2. Proclamation- National Public Works Week, May 19-25, 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