Village of Oswego Village Board met Nov. 5.
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 15, 2019 Committee of the Whole Minutes
G.2. October 15, 2019 Regular Village Board Minutes
G.3. October 15, 2019 Closed Session Minutes #1 (Approve, and release)
G.4. October 15, 2019 Closed Session Minutes #2 (Approve, and release)
G.5. Ordinance Amending Title 3 Chapter 2; Title 3 Chapter 3; Title 3 Chapter 11; and Title
6 Chapter 2 of the Village Code.
G.6. Approval of the 2020 Village Board, Commissions and Adjudication Meeting Dates
G.7. Ordinance Amending Title 3 Chapter 4; Raffles
G.8. Resolution Approving a Christmas Walk Parade and the Temporary Closure of US Highway 34 in the Village of Oswego on December 6, 2019.
G.9. Highway Permit Resolution for the Reserve at Hudson Crossing Public Improvements
Improvements for The Springs at Oswego, Effective November 6, 2019, and Reduction of Project Surety
H. BILL LIST
H.1. Approve Bill List Dated November 5, 2019 in the Amount of $3,991,787.63.
I. OLD BUSINESS
J. NEW BUSINESS
J.1. Alcoholic Beverages
a) Ordinance Authorizing the Local Liquor Control Commissioner to Grant an Exemption
For the Retail Sale of Alcoholic Beverages
b) Ordinance Amending Title 3 Chapter 7 Section 7; Title 3 Chapter 7 Section 10(C); and Title 3 Chapter 7 Section 14; Alcoholic Beverages
J.2. Ordinance Granting a Minor Amendment to the Planned Unit Development for Orchard Way Lot 2; Heartland Dental.
J.3. Resolution Approving an Intergovernmental Agreement for the Sharing of Services, Staff and Equipment Between the Village Of Oswego, Oswego Township, Oswego Library District, Oswego Fire Protection District, Oswegoland Park District and Oswego Community Unit School District 308.
J.4. Professional Services Agreement with Granicus, LLC for Website Redevelopment Services for the Village.
R-19-_ Resolution Authorizing the Execution of a Five-Year Professional Services Agreement with Granicus LLC for Website Redevelopment Services for the Village
K. PRESIDENT’S REPORT
K.1. Proclamation- Veterans' Day, November 11, 2019
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/2019.11.05-regvb.pdf
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