Village of Oswego Village Board met Feb. 4.
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
D.1. Employee Service Awards
a. Cathleen Nevara- 15 Years of Service (Police Department)
D.2. Proclamation- 100th Anniversary of the League of Woman Voters
D.3. Character Counts Awards
E. PUBLIC FORUM
F. STAFF REPORTS
G. CONSENT AGENDA
G.1. January 14, 2020 Committee of the Whole Minutes
G.2. January 14, 2020 Regular Village Board Minutes
G.3. Ordinance Amending Title 3 Chapter 7; Increase Class "G" Liquor License for Oswegoland Park District/Fox Bend Golf Course Located at 3516 US Highway 34, Unit A.
G.4. 2020 Road Maintenance Project:
a) Rescinding of Resolutions 19-R-88 and 19-R-89
b) Approval of a Resolution for Maintenance Under the Illinois Highway Code in the Amount of $600,000 for FY20 for the 2020 Pavement Resurfacing Program of Various Streets Utilizing Motor Fuel Tax Funds.
G.5. Resolution Authorizing a Contract with Copenhaver Construction Inc. for the Stonehill Road Lift Station Decommission and Sanitary Sewer Extension project in an AmountNot to Exceed $123,000.
G.6. Ordinance Amending Title 3 Chapter 33; Mobile Food Vendors.
H. BILL LIST
H.1. Approve Bill List Dated February 4, 2020 in the Amount of $897,335.92.
I. OLD BUSINESS
J. NEW BUSINESS
J.1. Resolution Approving an Intergovernmental Agreement with the Chicago Metropolitan Agency for Planning (CMAP) to Update the Village's Zoning Ordinance and Subdivision Regulations to Create a Unified Development Ordinance.
J.2. Resolution Authorizing the Execution of an Agreement Frank Marshall Electric, Aurora, IL, for the Well 6 & 8 Electrical Upgrade Project Construciton Phase in the Amount Not To Exceed $302,170.00
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/2020.02.04-regvb.pdf
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