Village of Oswego Village Board met Sept. 1.
Here is the agenda provided by the board:
A. MEETING INFORMATION
A.1 Meeting Attendance Instructions
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. Chad Vargas- 15 Years of Service (Police Department)
b. Lisa Klatt- 20 Years of Service (Finance Department)
c. Billie Robinson- 20 Years of Service (Finance Department)
E.2 Kiwanis Check Presentation
E.3 Cultural Arts Commission
a) Appoint Katie Marter for a Term to Expire April 30, 2021
E.4 Proclamation- National Payroll Week, September 7-11, 2020
E.5 Proclamation- Chamber of Commerce Week, September 14-18, 2020
F. PUBLIC FORUM
G. STAFF REPORTS
H. CONSENT AGENDA
H.1 August 18, 2020 Committee of the Whole Minutes
H.2 August 18, 2020 Regular Village Board Minutes
H.3 Ordinance Amending Title 3 Chapter 7; Alcoholic Beverages- Renewal Period and Surety Bonds
H.4 Speedway - Initial Acceptance and Project Surety Reduction
a) Resolution Authorizing Final Acceptance of All Public Improvements for Speedway Located at 1830 Route 30, Effective September 2, 2020, and Release of Project Surety 285048904, Surety 285048905, Surety 285048906 and Surety 285048907
b) Resolution Accepting a New Permanent Public Utility Easement from Speedway Located at 1830 Route 30
I. BILL LIST
I.1 Approve Bill List Dated September 1, 2020 in the Amount of $174,817.53.
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 Ordinance Granting a Major PUD Amendment to Lot 7 of Oswego Junction Phase 2 Planned Unit Development to allow for the development of an entertainment venue and park and a Special Use Permit for outdoor entertainment.
K.2 Ordinance Granting a Minor Amendment to the Final PUD for 113 Main Street
K.3 Ordinance Approving the Village to Participate in the Local CURE Program
K.4 Wolfs Crossing Phase II Engineering Agreement
a) Resolution Authorizing the Village President to Execute the Local Public Agency Agreement for Federal Participation with the State of Illinois and to Appropriate $748,251.00 of Rebuild Illinois Funds from the Motor Fuel Tax Fund for Improvements at the Intersection of Wolfs Crossing (FAU 1577) at Harvey Road in the Village of Oswego.
b) Resolution Authorizing the Execution of a Phase II Engineering and Land Acquisition Services Agreement for Wolfs Crossing with Alfred Benesch & Company Inc.in an Amount Not-To-Exceed $1,558,344.74.
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/2020.09.01-regvb.pdf
Alerts Sign-up