Village of Oswego Village Board met Dec. 10.
Here is the minutes 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. Oath of Office
a. Steven J. Lawrence- Sergeant
D.2. Employee Service Awards
a. Mark Horton- 10 Years of Service (Finance Department)
E. PUBLIC FORUM
F. STAFF REPORTS
G. CONSENT AGENDA
G.1. November 19, 2019 Committee of the Whole Minutes
G.2. November 19, 2019 Regular Village Board Minutes
G.3. Resolution Authorizing Release of Closed Session Minutes
G.4. Ordinance Granting a Minor Amendment to the Planned Unit Development (PUD) for Lot 7 of Gerry Property; Rear Signage for Ivy Rehab Located at 1480 Douglas Road
G.5. Resolution Authorizing Change Order #1 to the Contract With Copenhaver Construction for the Public Improvements of Block 11 in an Amount Not to Exceed $35,000.
G.6. Resolution Approving the Master Professional Services Contract Between the Village of Oswego and Alarm Detection Systems Inc.
G.7. Resolution Adopting Revised Fiscal Year 2020 Salary Ranges (IT Support Specialist)
G.8. 2020 Road Resurfacing Project
a) Resolution Authorizing the Execution of a Professional Engineering Services Contract with HR Green in an Amount of $22,000 for Preliminary Engineering and 5% of the Awarded Construction Contract for Construction Engineering for the 2020 Pavement Resurfacing Program of Various Streets Utilizing Motor Fuel Tax Funds
b) Resolution for Maintenance Under the Illinois Highway Code in the Amount of $22,000 for FY20 for the 2020 Pavement Resurfacing Program of Various Streets Utilizing Motor Fuel Tax Funds.
c) Resolution for Maintenance Under the Illinois Highway Code in the Amount of $578,000 for FY21 for the 2020 Pavement Resurfacing Program of Various Streets Utilizing Motor Fuel Tax Funds.
H. BILL LIST
H.1. Approve Bill List Dated December 10, 2019 in the Amount of $2,136,187.07.
I. OLD BUSINESS
J. NEW BUSINESS
J.1. Ordinance Amending Title 6 Chapter 14 of the Village of Oswego Code of Ordinances. (Cannabis)
J.2. Resolution Amending the Personnel Policy for the Village of Oswego. (Drug Free Workplace)
J.3. Ordinance Amending Sections 3, 8 , and 9 of the Village of Oswego's Zoning Ordinance Regarding Adult Use Recreational Cannabis.
J.4. Ordinance Imposing a Municipal Retailers' Occupation Tax on the Sale of Cannabis in the Village of Oswego.
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/2019.12.10-regvb.pdf
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