Village of Oswego Village Board met April 21.
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. Adjudication Officer
a) Re-appoint Carlo Colosimo for a Term to Expire April 30, 2021
b) Re-appoint Linda Salfisberg for a Term to Expire April 30, 2021
Cultural Arts Commission
a) Re-appoint Tony Pastore for a Term to Expire April 30, 2023
b) Re-appoint Jennifer Putzier for a Term to Expire April 30, 2023
Economic Development Commission
a) Re-appoint Christi Tyler for a Term to Expire April 30, 2023
Historic Preservation Commission
a) Re-appoint Kelly Schomer, as the Chairperson, for a Term to Expire April 30, 2023
Police Pension Board
a) Re-appoint David Erickson for a Term to Expire May 12, 2022
E. PUBLIC FORUM
F. STAFF REPORTS
G. CONSENT AGENDA
G.1. April 7, 2020 Committee of the Whole Minutes
G.2. April 7, 2020 Regular Village Board Meeting Minutes
G.3. Resolution Authorizing Reserve at Hudson Crossing, L.L.C. to Execute Change Order #4 to the Construction Contract with H. Linden & Sons in the Amount of $30,673 for the Construction of the Reserve at Hudson Crossing Public Improvements
G.4. Resolution Authorizing the Execution of an Agreement with HR Green Inc. for the Brock Ct., Sedgwick Ct., and Faro Ct. Water Main Replacement Project Construction Observation Services in an Amount Not to Exceed $25,461.25.
G.5. Resolution Authorizing the Execution of a Contract with H. Linden & Sons for the Brock Ct., Sedgwick Ct., and Faro Ct. Water Main Replacement Project in an Amount Not to Exceed $375,575.20.
G.6. Resolution Authorizing the Execution of a Professional Engineering Agreement with HR Green Inc. for Fiscal Years 2021 - 2023 General Consultation Services.
G.7. Resolution Authorizing the Execution of a Professional Engineering Services Contract with HR Green for Preliminary Engineering for the 2020 Pavement Resurfacing Program and Alley Reconstruction in an Amount of $64,500.
G.8. Ordinance Granting a Variance to Allow for the Use of an Alternative Surface, CA-1 Coarse Aggregate, on Approximately 23,907 Square Feet of the Property at 20 Stonehill Road.
G.9. Resolution Authorizing the Transfer of $29,000 From the General Fund to the Economic Development Fund.
H. BILL LIST
H.1. Approve Bill List Dated April 21, 2020 in the Amount of $2,992,288.70.
I. OLD BUSINESS
I.1. Resolution Ratifying the Village President’s Executive Orders and Extending Declaration of Local Emergency and Disaster
J. NEW BUSINESS
J.1. Resolution Supporting Fair Housing Within the Village of Oswego
J.2. Ordinance Adopting the Budget for All Corporate Purposes of the Village of Oswego in Lieu of the Appropriation Ordinance for the Fiscal Year Commencing on May 1, 2020 and Ending on April 30, 2021
J.3. Ordinance Adopting the Capital Improvement Plan Fiscal Years 2021-2040 of the Village of Oswego, Kendall and Will Counties, Illinois
J.4. Resolution Authorizing the Execution of a Professional Services Agreement with Williams Architects for Architectural and Engineering Services Related to the Entertainment Venue.
K. PRESIDENT’S REPORT
K.1. Proclamation- Drinking Water Week, May 3 - May 9, 2020
K.2. Proclamation- Building Safety Month, May 2020
K.3. Proclamation- Motorcycle Awareness Month, May 2020
K.4. Proclamation- National Historic Preservation Month, May 2020
K.5. Proclamation- Rain Barrel Month, May 2020
K.6. Proclamation- Municipal Clark's Week, May 3 - May 9, 2020
K.7. Proclamation- National Police Week, May 10 - 16, 2020; and Peace Officers' Memorial Day, May 15, 2020
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/2020.04.21-regvb-notice-and-agenda.pdf
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