Village of Oswego Village Board met July 14.
Here is the agenda provided by the board:
A. MEETING INFORMATION
A.1 Pursuant to Public Act 101-0640, which went into effect on June 12, 2020, allows public bodies to conduct remote meetings under certain conditions. The Village of Oswego has determined that an in-person meeting is not practical or prudent and therefore the Village Board will meet electronically with the appropriate meeting information for public participation and attendance provided. 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 Proclamation- CPR & AED Awareness Week, June 1-7, 2020 CPR & AED Awareness Week 2020.docx
E.2 Proclamation- 5th Anniversary of the Kiwanis Club of Oswego 5th Anniversary_Kiwanis Club of Oswego 2020.doc 100 Parkers Mill • Oswego, IL 60543 • (630) 554-3618 Website: www.oswegoil.org
F. PUBLIC FORUM
G. STAFF REPORTS
H. CONSENT AGENDA
H.1 June 23, 2020 Committee of the Whole Minutes 6-23-20 COTW.docx
H.2 June 23, 2020 Regular Village Board Minutes 6-23-20 RegVB.docx
H.3 Ordinance Amending Title 2 Chapter 7; Increase Class C Liquor License for 113 Main LLC Located at 113 Main Street.
H.4 Approve the Waiving of Liquor License Fees for Class "L" Liquor License Holders.
H.5 Resolution Authorizing the execution of a contract with Comcast Enterprise Business Services for a Renewal of Ethernet Network Services, Ethernet Dedicated Internet, and Ethernet Private Line in the amount of $5,297.00 per month for a five-year contract.
H.6 Resolution Authorizing the Renewal of an Agreement with RJN Group Inc. for the Management Services of the Sanitary Sewer Inspection Project in the Amount not to Exceed $45,550.
H.7 Resolution Authorizing the Execution of a Contract with D Construction Inc. of Coal City, IL in the Amount of $837,539.55 for the 2020 Alley and Street Resurfacing Project.
H.8 Resolution Authorizing the Execution of a Contract with Winninger Excavating Inc. of Yorkville, IL in the Amount of $119,567.44 for the Old Post Road Bridge Repair Project.
I. BILL LIST
I.1 Approve Bill List Dated July 14, 2020 in the Amount of $2,213,289.90.
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 B2MP Oswego Inc., dba BP Oswego Liquor License Re-classification and Request for Video Gaming License
a) Ordinance Amending Title 3 Chapter 7; Increase Class "B-2" Liquor License and Decrease Class "B-1" Liquor License for B2MP Oswego Inc., dba BP Oswego Located at 6501 Route 34.
b) Ordinance Amending Title 3 Chapter 31; Increase Class "B-2" Video Gaming License for B2MP Oswego Inc., dba BP Oswego Located at 6501 Route 34.
K.2 Shree Sudarsan BP Inc., dba Oswego BP Liquor License Re-classification and Request for Video Gaming License
a) Ordinance Amending Title 3 Chapter 7; Increase Class "B-2" Liquor License and Decrease Class "B-1" Liquor License for Shree Sudarsan BP Inc., dba Oswego BP Located at 2491 Route 34.
b) Ordinance Amending Title 3 Chapter 31; Increase Class "B-2" Video Gaming License for Shree Sudarsan BP Inc., dba Oswego BP Located at 2491 Route 34.
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
http://www.oswegoil.org/pdf/2020.07.14-regvb.pdf
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