Kendall County Times

Village of Oswego Village Board met August 20.

Here is the agenda as 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. Retirement - Deputy Chief of Police, James H. Jensen

                  Deputy Chief Jensen Retirement Proclamation.doc

      D.2. Oath of Office

      a. Kevin R. Norwood - Deputy Chief of Police

      D.3. Proclamation- Childhood Cancer Awareness Month, September

                   Childhood Cancer Awareness Month 2019.docx

E. PUBLIC FORUM

F. STAFF REPORTS

G. CONSENT AGENDA

      G.1. August 6, 2019 Committee of the Whole Minutes

                    8-6-19 COTW.docx

      G.2. August 6, 2019 Regular Village Board Minutes

                    8-6-19 RegVB.docx

      G.3. August 6, 2019 Closed Session Minutes-1 (Approve and Release)

      G.4. August 6, 2019 Closed Session Minutes-2 (Approve and Release)

      G.5. Ordinance Amending the Annual Budget of the Village of Oswego For the Fiscal Year Commencing May 1, 2019 Adopted By

      Ordinance No. 19-26.

                  Budget amendment memo.docx

                  Budget Amendment Ordinance.docx

H. BILL LIST

      H.1. Approve Bill List Dated August 20, 2019 in the Amount of $755,824.34.

                   8-20-19 Bill List.pdf

I. OLD BUSINESS

J. NEW BUSINESS

      J.1. Ordinance Granting a Fifth Amendment to the Final Planned Unit Development (PUD) for Prairie Market Lot 1 for a Cell Tower.

                   1036.19 prairie market cell tower VB Memo (VB 8-6-19).docx

                   Ordinance.docx

                    Exhibit A Legal Description.doc

                    Exhibit B Map.pdf

                    Exhibit C Site Plan.pdf

                    Exhibit D Fence Detail.pdf

                    Exhibit E Elevation.pdf

                    Exhibit F Landscape.pdf

                    1036.19 Cell Tower.PC.6.13.19.docx

                     P & Z minutes 06 13 19.doc

                     Coverage Simulations.pdf

      J.2. Ordinance Approving an Amendment to the Development Agreement for the Estates of Fox Chase

                      estates of fox chase dev agreement amendment VB1.docx

                       First Amendment to the Development Agreement.doc

                       Ordinance #__ First Amendment to the Development Agreement.docx

                       Map of the 21 Lots.pdf

                       Original Development Agreement with Exhibits.pdf

K. PRESIDENT’S REPORT

      K.1. Proclamation- National Suicide Prevention Awareness Month

                       National Suicide Prevention Awareness Month 2019.docx

L. TRUSTEE REPORTS

M. CLOSED SESSION

      M.1.

      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. ADJOURNMENT

http://www.oswegoil.org/pdf/2019.08.20-regvb.pdf