Village of Oswego Village Board met Feb. 18.
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. Appointments
Economic Development Commission
a. Appoint Donald Howard II for a Term to Expire April 30, 2022
Historic Preservation Commission
a. Appoint Joe Werth for a Term to Expire April 30, 2021
E. PUBLIC FORUM
F. STAFF REPORTS
G. CONSENT AGENDA
G.1. February 4, 2020 Committee of the Whole Minutes
G.2. February 4, 2020 Regular Village Board Meeting Minutes
G.3. February 4, 2020 Closed Session Minutes
G.4. Resolution Authorizing Final Acceptance of Public Improvements for Ashcroft Place Unit 1, Effective February 19, 2020, and Release of Project Surety
G.5. Resolution Authorizing Reserve at Hudson Crossing, L.L.C. to Execute Change Order #3 to the Construction Contract with H. Linden & Sons, in the Amount of $58,058.20 for the Construction of the Reserve at Hudson Crossing Public Improvements
G.6. Ordinance Authorizing the Disposal of Surplus Property Owned by the Village of Oswego.
H. BILL LIST
H.1. Approve Bill List Dated February 18, 2020 in the Amount of $941,251.32.
I. OLD BUSINESS
J. NEW BUSINESS
J.1. 3525 US Highway 34
a. Ordinance Rezoning 3525 US Highway 34 to a B3 Community Service and Wholesale District to Allow for the Development of a Commercial Building; and b. Ordinance Granting a Final PUD for 3525 US Highway 34 to Allow for the Development of a Commercial Building.
J.2. Ordinance Granting a Preliminary and Final PUD to Allow for the Development of a Restaurant at 121 S. Main Street, Subject to Final Engineering Approval; Dairy Barn.
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)] 3
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/2020.02.18-regvb.pdf
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