Village of Oswego Village Board met June 9.
Here is the agenda provided by the board:
A. MEETING INFORMATION
A.1 Pursuant to Executive Order 2020-07, which was extended by Executive Order 2020-33, 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.
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
E.1 Employee Service Awards
a. Michael Barajas- 15 Years of Service (Police Department) b. Jason Bastin- 15 Years of Service (Police Department) c. Rebecca Hayes- 20 Years of Service (Police Department)
F. PUBLIC FORUM
G. STAFF REPORTS
G.1 National Pollution Discharge Elimination Program Annual Update
H. CONSENT AGENDA
H.1 May 26, 2020 Committee of the Whole Minutes
H.2 Resolution Adopting an Amendment to the Personnel Policy for the Village of Oswego
(Harassment Policy)
H.3 Resolution Authorizing an Intergovernmental Agreement to Provide School Resource Officer and Other Supplemental Services to Oswego High School and Oswego East High School.
H.4 Resolution Authorizing the Execution of a Contract with Muscat Painting and Decorating, East Dundee, Illinois, for the Fire Hydrant Painting in the Amount of $133.78 per Hydrant.
H.5 May 26, 2020 Regular Village Board Minutes
I. BILL LIST
I.1 Approve Bill List Dated June 9, 2020 in the Amount of $455,691.20.
J. OLD BUSINESS
J.1 Resolution Ratifying the Village President’s Executive Orders and Extending Declaration of 2 Local Emergency and Disaster
J.2 Resolution Authorizing the Execution of a Two-Year Contract with Hampton, Lenzini, and Renwick, Inc., in the Amount of $27,400 ($10,400 for FY2021 and $17,000 for FY2022) for the Native Landscape Planting Maintenance at Police Headquarters
K. NEW BUSINESS
K.1 Ordinance Granting a Major Amendment to Lot 4 of Prairie Market PUD Resubdivision Number 2 to Allow for the Development of a Dentist Office (Aspen Dental)
K.2 Resolution Authorizing a Promissory Note to Borrow $400,000 From the Kendall County Revolving Loan Fund to Mitigate Risk of Participating in the Downstate Small Business Stabilization Program
K.3 Resolution Providing a Credit on Village of Oswego Utility Accounts Due to the Pandemic Utility_Billing_credit_July_2020DDSRev2.docx Resolution_for__20_utility_credit (1).docx
K.4 Approval of a Supplemental Resolution for Maintenance Under the Illinois Highway Code in the Amount of $900,000 for FY20 for the 2020 Pavement Resurfacing Program of Various Streets Utilizing Motor Fuel Tax Funds
L. PRESIDENT'S REPORT
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
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