Village of Oswego Village Board met Oct. 20.
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
F. PUBLIC FORUM
G. STAFF REPORTS
H. CONSENT AGENDA
H.1 October 6, 2020 Committee of the Whole Minutes
H.2 October 6, 2020 Regular Village Board Minutes
H.3 Resolution Authorizing the Final Acceptance of Public Improvements for the Springs at Oswego Effective October 21, 2020 and Release of Project Surety
H.4 Resolution Authorizing Reserve at Hudson Crossing, L.L.C. to Execute Change Order #10 to the Construction Contract with H. Linden & Sons, Plano, IL, in the Amount of $12,144.45 for the Construction of the Reserve at Hudson Crossing Public Improvements
H.5 Resolution Authorizing the Execution of a Contract with Trico Mechanical Inc. for the Boiler Pump and Pipe Upgrades at 100 Theodore Drive in an Amount Not to Exceed $28,420.
H.6 Resolution Authorizing Initial Acceptance of Public Improvements and Reduction of Project Surety for the Development at 113 Main St.; Effective November 1, 2020.
I. BILL LIST
I.1 Approve Bill List Dated October 20, 2020 in the Amount of $2,069,242.39.
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 Fortune's Cafe
a) Ordinance Amending Title 3 Chapter 7; Increase Class "A-3" Liquor License for Fortune PLUS Oswego LLC, d.b.a. Fortune's Cafe Located at 2758 US Highway 34.
b) Ordinance Amending Title 3 Chapter 31; Increase Class "A-3" Video Gaming License for Fortune PLUS Oswego LLC, d.b.a. Fortune's Cafe Located at 2758 US Highway 34.
K.2 Ordinance Granting a Preliminary/Final Planned Unit Development to Allow for the Development of a Restaurant and Associated Site Improvements in the B-2 Community Shopping District at 11 S. Madison Street, Freddie's Off the Chain. Subject to Final Engineering Approval.
K.3 Ordinance Proposing a Special Service Area 21-SSA-01 for Certain Properties in Block 11 Block 11 SSA 1086.20 VB1.docx
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/2020.10.20-regvb.pdf