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Village of Oswego Village Board met September 17

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Village of Oswego Village Board met September 17. 

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

E. PUBLIC FORUM

F. STAFF REPORTS

      F.1. Financial Accounting & Budgeting Presentation and Discussion

              Financial accounting & budgeting 101.docx

              Fund Structure and Basis of Accounting and Budgeting.doc

              Financial Management Policies.doc

              Budget Process.doc

              Financial calendar.docx

G. CONSENT AGENDA

      G.1. August 20, 2019 Regular Village Board Minutes

                8-20-19 RegVB.docx

      G.2. September 3, 2019 Committee of the Whole Minutes

                9-3-19 COTW.docx

      G.3. September 3, 2019 Regular Village Board Minutes

               9-3-19 RegVB.docx

      G.4. Resolution Allowing Copenhaver Construction to Perform Sewer Connection Work on

                IDOT Property Under the Village’s Construction Bond.

                 Block 11 IDOT sewer connection agenda item.docx

                 Resolution for Block11 IDOT tie-in_091719.docx

H. BILL LIST

      H.1. Approve Bill List Dated September 17, 2019 in the Amount of $1,194,301.15.

                9-17-19 Bill List.pdf

I. OLD BUSINESS

      I.1. Resolution Supporting a Memorandum of Understanding between the Village of

                 Oswego Police Department and Neighbors by Ring.

                 Oswego_Police_Department___Neighbors_by_Ring_Memorandum_of_Understanding_-_Memo_-_9-17-19DDSRev.docx

                  Oswego Police Department & Neighbors by Ring Memorandum of Understanding - Resolution - 9-17-19.docx

                  Oswego Police Department & Neighbors by Ring Memorandum of Understanding - Exhibit A - 9-17-19.docx.pdf

J. NEW BUSINESS

      J.1. Ordinance Granting a Minor Amendment to the Planned Unit Development (PUD) for Lot 3 of Oswego Commons in the Village of Oswego; Target Signage Change; 3020 Route 34.

                 1042.19_Oswego Commons PUD Minor Amend_target signage_VB Memo.docx

                  Ord #19- PUD Minor Amend_3020 Route 30_Oswego Commons (Project #1042.19 - target signage).docx

                  Exhibit B - Location Map.pdf

                  Exhibit C - Elevations.pdf

K. PRESIDENT’S REPORT

      K.1. Proclamation- "It's Our Fox River Day". September 21, 2019

                  It's Our Fox River Day 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/2019.09.17-regvb.pdf

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