Village of Oswego Village Board met Oct. 6.
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 Oath of Office
a. Nicholas F. Carrington- Police Officer
E.2 Employee Service Awards
a. Dan Di Santo- 5 Years of Service (Administration)
b. Dan Schultz- 20 Years of Service (Public Works)
F. PUBLIC FORUM
G. STAFF REPORTS
H. CONSENT AGENDA
H.1 September 15, 2020 Committee of the Whole Minutes
H.2 September 15, 2020 Regular Village Board Minutes
H.3 September 15, 2020 Closed Session Minutes; Approve and Release
H.4 Ordinance Granting a Minor Amendment to the Final Planned Unit Development for Orchard Way Lot 10 to Allow for Certain Changes to the Signage and Elevation Plans; Jewel/Osco.
H.5 Strand Associates Inc. Engineering Services
a) Resolution Authorizing the Execution of a Professional Engineering Agreement with Strand Associates Inc. for General Consultation Services.
b) Resolution Authorizing the Execution of a Task Order with Strand Associates Inc. for the Engineering Evaluation and Construction Services of the Fox Chase Water Tower Rehabilitation Project in an Amount not to Exceed $55,000.
H.6 Resolution Authorizing Reserve at Hudson Crossing, L.L.C. to Execute Change Order #9 to the Construction Contract with H. Linden & Sons in the Amount of $960 for the Construction of the Reserve at Hudson Crossing Public Improvements
H.7 Resolution Authorizing the Purchase of Two New Ford Utility Interceptor Vehicles from Currie Motors Commercial Center, Frankfort, Illinois, in an Amount Not to Exceed $69,210.
H.8 Approve the Illinois Department of Transportation Obligation Retirement Resolution Providing for the Use of $237,900 of Motor Fuel Tax Funds for Debt Service.
H.9 Resolution Authorizing the Execution of a Contract with DGO Premium Services Co. for Water Tower Cleaning Services in the Amount Not to Exceed $40,000.
H.10 Resolution Authorizing the Execution of a Contract with Frank Marshall Electric for the Lift Station Electrical Upgrades for a Portable Generator Connection and the Purchase of Three Portable Generators in the Amount Not to Exceed $192,601.
I. BILL LIST
I.1 Approve Bill List Dated October 6, 2020 in the Amount of $2,019,703.47.
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 Special Use Permit to Allow for the Operation of a Liquor Store in the B-3 Community Service and Wholesale District (Orchard Liquor).
K.2 Buchanan Energy, LLC d.b.a. Bucky's Express, Located at 6551 US Highway 34
a) Ordinance Amending Title 3 Chapter 7; Decrease Class "B-1" Liquor License and Increase Class "B-2" Liquor License
b) Ordinance Amending Title 3 Chapter 31; Increase Class "B-2" Video Gaming License
K.3 Riverside Pizza & Pub
a) Ordinance Amending Title 3 Chapter 7; Increase Class "C" Liquor License.
b) Ordinance Amending Title 3 Chapter 31; Increase Class "C" Video Gaming License
K.4 Resolution Authorizing $5,000 in Not-For-Profit COVID Grants from the Economic Development Fund
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/2020.10.06-regvb.pdf
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