Village of Oswego Village Board met September 3
Village of Oswego Village Board met Sept. 3.
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. Oath of Office
a. Jason W. Bastin - Commander
b. Kenneth A. Foote - Sergeant
c. Zachary W. Townsend- Police Officer
D.2. Employee Service Awards
a. Stephen Bailey- 15 Years of Service (Police Department)
E. PUBLIC FORUM
F. STAFF REPORTS
G. CONSENT AGENDA
G.1. August 20, 2019 Committee of the Whole Minutes
G.2. August 20, 2019 Closed Session Minutes (Approve and Release)
G.3. Resolution Authorizing the Temporary Closure of Route 31 for the Oswegoland Park District's Gobbler Hobbler 10K and Mashed Potato Mile.
G.4. Resolution Authorizing an Intergovernmental Agreement Between the Village of Oswego and Kendall County Emergency and Communications Board (KenCom) – IP Flexible Reach
G.5. Block 11 Easements:
a. Resolution Authorizing Execution of a Temporary Construction Easement Agreement and a Public Utility and Drainage Easement Agreement Between the Village of Oswego and Dr. Robert B. Daszkiewicz, DDS, Concerning 107 Main Street
b. Resolution Authorizing Execution of a Temporary Construction Easement Agreement and a Public Utility and Drainage Easement Agreement Between the Village of Oswego and Imperial Investments, LLC, Concerning 121 Main Street.
G.6. Resolution Supporting a Memorandum of Understanding between the Village of Oswego Police Department and Neighbors by Ring.
G.7. Ordinance Amending the Annual Budget of the Village of Oswego For the Fiscal Year Commencing May 1, 2018 Adopted By Ordinance No. 18-23.
G.8. Approve the Illinois Department of Transportation Obligation Retirement Resolution Providing for the Use of $262,500 of Motor Fuel Tax Funds for Debt Service.
H. BILL LIST
H.1. Approve Bill List Dated September 3, 2019 in the Amount of $875,065.94.
I. OLD BUSINESS
J. NEW BUSINESS
J.1. Ordinance Granting a Major Amendment to the Preliminary and Final Planned Unit Development for Next Door Storage
J.2. Resolution Authorizing the Execution of a Three-Year Contact with The Fields on Caton Farm Inc. for Parkway Tree Replacement Services at Various Locations in Oswego
J.3. Ordinance Granting Approval of a Site Plan for Lot 14 of Stone Hill Business Park Unit 2
J.4. Ordinance Amending Title 8 Chapter 7 Section 10 of the Code of Ordinances for the Village of Oswego, Kendall and Will Counties, Illinois; Water Rates
K. PRESIDENT’S REPORT
K.1. Proclamation- Chamber of Commerce Week, September 9-13, 2019
K.2. Proclamation- Constitution Week, September 17-23, 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: