Village of Oswego Village Board met Feb. 16
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. Joseph Renzetti- 10 Years of Service (IT/GIS Department)
b. Joseph Szilage- 10 Years of Service (Police Department)
F. PUBLIC FORUM
G. STAFF REPORTS
H. CONSENT AGENDA
H.1 February 2, 2021 Committe of the Whole Minutes
H.2 February 2, 2021 Regular Village Board Minutes
H.3 Ordinance Amending Title 3 Chapter 7; Decrease Class "C" Liquor License for Salsa Verde Located at 2970 US Highway 34.
H.4 Resolution for Construction on a State Right-of-Way
H.5 Resolution Authorizing the Execution of an Information Technology (IT) and SCADA Support Services Agreement with Concentric Integration, LLC.
H.6 Resolution Authorizing the Execution of a Contract with Austin Tyler Construction for the South Madison Alley Watermain Replacement in the Amount of $76,895.
H.7Ordinance granting a Special Use Permit to Allow for the Operation of a School/Training Facility with Retail Sales in the M-1 Limited Manufacturing District.
H.8 Resolution to Revoke Tobacco License # LIC-000120-2020 Issued to Dr. Lungzzz Tobacco Store.
H.9 Resolution Rescinding Resolution R-20-116 and Authorizing the Execution of an Intergovernmental Agreement between the Village of Oswego, the United City of Yorkville, the Village of Montgomery, and Kendall County, Illinois (Federal Lobbying Services).
REVISED clean IGA for Elevate Fee Sharing - Oswego-Yorkville-Montgomery-Kendall.docx REVISED redlined IGA for Elevate Fee Sharing - Oswego-Yorkville-Montgomery-Kendall.docx
H.10Ordinance Amending Rules and Regulations for the Board of Police Commissioners of the Village of Oswego (Lateral Transfer)
I. BILL LIST
I.1 Approve Bill List Dated February 16, 2021 in the Amount of $1,204,856.10.
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 Resolution Authorizing the Execution of a Professional Services Agreement with HR Green for the Design of the Minkler-Collins-Grove Watermain in an Amount Not to Exceed $233,800.
K.2 Ordinance Amending Title 3 Chapter 7; Increase Class "A-2" Liquor License for La Marimba Restaurants, LLC., d.b.a. La Marimba Located at 65 West Washington Street.
K.3Block 11 SSA
a) Public Hearing for Establishing Special Service Area 21-SSA-01 for Certain Properties in Block 11.
b) Ordinance Establishing a Village of Oswego Special Service Area 21-SSA-01 for Certain Properties in Block 11.
K.4 Ordinance Granting a Special Use Permit to Allow for a Funeral Home in the B-2 Community Shopping District at 5600 Route 34; Bauman Family Funeral Home.
L. TRUSTEE REPORTS
M. PRESIDENT'S REPORT
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
https://www.oswegoil.org/Home/ShowDocument?id=3659
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