Village of Oswego Village Board met May 26.
Here is the agenda provided by the board:
A. MEETING INFORMATION
A.1 Pursuant to Executive Order 2020-07 signed by Governor Pritzker and Guidance Provided by Legal Counsel, the Village of Oswego may conduct all or portions of this meeting by use of telephonic or electronic means without a physical quorum present in the Boardroom.
Instructions on public access to this meeting are available through the link within the agenda. Electronic Meetings and Public Comment Instructions.docx
B. CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
C. ROLL CALL
D. CONSIDERATION OF AND POSSIBLE ACTIONS ON ANY REQUESTS FOR ELECTRONIC PARTICIPATION IN MEETING
E. RECOGNITIONS/APPOINTMENTS
F. PUBLIC FORUM
G. STAFF REPORTS
H. CONSENT AGENDA
H.1 May 12, 2020 Committee of the Whole Minutes
H.2 May12,2020RegularVillageBoardMeetingMinutes
H.3 Resolution Authorizing Reserve at Hudson Crossing, L.L.C. to Execute Change Order #5 to the Construction Contract with H. Linden & Sons in the Amount of $29,648.50 for the Construction of the Reserve at Hudson Crossing Public Improvements
H.4 Ordinance Amending Title 3 Chapter 7; Decrease Class "C" Liquor License for Windy City Restaurant Holding, LLC dba Famous Dave's Located at 2440 US Highway 34.
H.5 Resolution Authorizing Final Acceptance of Public Improvements for a Multi-Tenant Commercial Building Located at 3425-3437 Orchard Road Effective May 27, 2020, and Release of Surety Letter of Credit #928 in the Amount of $126,787.10
H.6 Ordinance Amending Title 3 Chapter 7 and Title 2 Chapter 31; Alcoholic Beverages and Video Gaming
H. 7 Resolution Authorizing the Execution of a Five-Year Agreement with Lakeshore Recycling Systems dba Clean Sweep of West Chicago, IL, in the Amount of $43,078 for FY21 For Street Sweeping Throughout the Village.
H.8 Resolution Authorizing the Execution of a Contract with Marking Specialists Corporation in the Amount Not to Exceed $25,925.25 for Pavement Markings in Various Locations Throughout the Village.
H.9 Resolution Authorizing the Execution of a Three-Year Contract with Hampton, Lenzini, and Renwick Inc., in the Amount of $17,000 for FY2021 for the Native Landscape Planting Maintenance at Police Headquarters.
H.10 Resolution Authorizing the Execution of a Contract with Copenhaver Construction in the Amount of $16.00 per Square Foot for Sidewalks and $68.00 per Linear Foot for Curbs to Repair and Replace Concrete in Various Locations Throughout the Village.
I. BILL LIST
I.1 Approve Bill List Dated May 26, 2020 in the Amount of $3,047,897.32.
J. OLD BUSINESS
J.1 Resolution Ratifying the Village President’s Executive Orders and Extending Declaration of Local Emergency and Disaster
K. NEW BUSINESS
K.1 ResolutionApprovinganIntergovernmentalAgreementwithKendallCountyforKendall County Transportation Alternatives Program Funding Grant to the Village of Oswego for Installing Pedestrian Signals and Signs at the Intersection of Plainfield Road (County Highway 22) and Woolley Road (2020)
K.2 Resolution Authorizing Execution of Two Work Orders With HR Green to Complete EPA Required Risk and Resilience Assessment, Emergency Response Plan and the Source Water Protection Plan Assessment In a Total Amount Not to Exceed $41,950.
K.3 Resolution Authorizing the Execution of a Contract with WGI of Downers Grove, Illinois for Parking Deck Consultant Services and Construction Oversight in an Amount Not to Exceed $50,000.
L. PRESIDENT'S REPORT
L.1 Proclamation- Flag Day, June 14, 2020
M. TRUSTEE REPORTS
N. CLOSED SESSION
N.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)]
O. POSSIBLE ACTION OF CLOSED SESSION ITEMS INCLUDING:
P. ADJOURNMENT
http://www.oswegoil.org/pdf/2020.05.26-regvb-reduced.pdf
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