Village of Oswego Village Board met Oct. 15.
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. RECOGNITIONS/APPOINTMENTS
E. PUBLIC FORUM
F. STAFF REPORTS
G. CONSENT AGENDA
G.1. October 1, 2019 Committee of the Whole Minutes
G.2. October 1, 2019 Regular Village Board Minutes
G.3. October 1, 2019 Closed Session Minutes #1 (Approve, but Not Release)
G.4. October 1, 2019 Closed Session Minutes #2 (Approve and Release)
G.5. Resolution Authorizing the Final Acceptance of Certain Public Improvements For Ashcroft Place Unit 3 – Woolley Road Improvements and Release of Project Surety Effective October 16, 2019
H. BILL LIST
H.1. Approve Bill List Dated October 15, 2019 in the Amount of $380,316.21.
I. OLD BUSINESS
J. NEW BUSINESS
J.1. Ordinance Granting a Variance to Zoning Ordinance Section 8.02 to Reduce the Rear Yard Setback in the B-2 Community Shopping District from Thirty (30) Feet to Twelve (12) Feet to Allow for a Canopy at 19 W. Washington Street.
J.2. Resolution Authorizing Reserve at Hudson Crossing, L.L.C. to Execute Change Order #1 to the Construction Contract with H. Linden & Sons in the Amount of $151,598.06 for the Construction of the Reserve at Hudson Crossing Public Improvements
K. PRESIDENT’S REPORT
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/2019.10.15-regvb.pdf
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