Village of Oswego Village Board Met April 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
E.1 Appointments
Adjudication Officer
a. Re-appoint Carlo Colosimo for a Term to Expire April 30, 2022
b. Re-appoint Linda Salfisberg for a Term to Expire April 30, 2022
Cultural Arts Commission
a. Re-appoint Karen Kulzer for a Term to Expire April 30, 2024
b. Re-appoint Katie Marter for a Term to Expire April 30, 2024
c. Re-appoint Kristie Vest for a Term to Expire April 30, 2024
Economic Development Commission
a. Re-appoint Dave Behrens for a Term to Expire April 30, 2024
Police Commission
a. Re-appoint Carrie Niesman for a Term to Expire April 30, 2024 Police Pension
a. Re-appoint Mark Horton for a Term to Expire April 30, 2023 E.2 Proclamation- Earth Day, April 22, 2021
E.3 Proclamation- Arbor Day, April 30, 2021
E.4 Proclamation- Building Safety Month, May 2021
E.5 Proclamation- Motorcycle Awareness Month, May 2021
E.6 Proclamation- National Historic Preservation Month, May 2021
E.7 Proclamation- Drinking Water Week, May 2-8, 2021
E.8 Proclamation- Municipal Clerks Week, May 2-8, 2021
E.9 Proclamation- National Small Business Week, May 2-8, 2021
F. PUBLIC FORUM
G. STAFF REPORTS
H. CONSENT AGENDA
H.1 April 5, 2021 Committee of the Whole Minutes
H.2 April 5, 2021 Regular Village Board Minutes
H.3 Resolution Approving a Contract with ARC Pyrotechnics Inc. for Fourth of July Fireworks Displays in 2021, 2022 and 2023 in the amount of $11,100 Annually for a Total Contract Amount of $33,300.
Resolution Authorizing an Intergovernmental Agreement Providing for Joint Water Source Studies With the Village of Oswego, the United City of Yorkville, Kendall County, Illinois, the Village of Montgomery, and for Joint Engineering Water Study.
H.5 Reject All Bids, in Their Entirety, for the Fox Chase Water Tower Cleaning Services.
H.6 Resolution Authorizing the Execution of a Contract with Winninger Excavating, Inc. for the 2021 Bridge Repair Program in the Amount of $178,502.48.
H.7 Resolution Authorizing the Execution of a Task Order with Strand Associates, Inc. for Engineering and Construction Oversight of the Van Buren Street and Main Street Watermain Replacement Project in an Amount Not to Exceed $98,750.00.
H.8 Resolution Authorizing the Adoption of an American Disabilities Act (ADA) Self-Assessment and Transition Plan for the Village of Oswego.
H.9 Resolution Amending the Information Technology (IT) and SCADA Support Services Agreement with Concentric Integration, LLC.
H.10 Ordinance Approving a Final Planned Unit Development for the Property Located at 27 S. Adams St.; Reserve at Hudson Crossing North Building.
I. BILL LIST
I.1 Approve Bill List Dated April 20, 2021 in the Amount of $817,327.12.
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 Public Hearing on Fiscal Year 2022 Village Budget.
K.2 Ordinance Adopting the Capital Improvement Plan For Fiscal Years 2022-2041 of the Village of Oswego, Kendall and Will Counties, Illinois
K.3 Ordinance Adopting the Budget for All Corporate Purposes of the Village of Oswego in Lieu of the Appropriation Ordinance for the Fiscal Year Commencing on May 1, 2021 and Ending on April 30, 2022.
K.4 Ordinance Amending Title 3 Chapter 31; Increase Class "C" Video Gaming License for Barra DeMarco Located at 4571 Route 71.
K.5 Virtual Appliance Upgrade for Village Hall
a.) Resolution Authorizing the Execution of a Contract with Dell in the Amount of $117,398.54 for the Purchase of a Hyper-Converged Server.
b.) Resolution Authorizing the Execution of a Contract with Dell in the Amount of 3,500.77 for the Purchase of a PowerEdge Server.
c.) Resolution Authorizing the Execution of a Contract with Dell in the Amount of $24,998.24 for the Purchase of VMware Licensing.
d.) Resolution Authorizing the Execution of a Contract with Dell in the Amount of $34,086.94 for the Purchase of Microsoft Windows Server 2019 Datacenter Licensing with Software Assurance. Server Purchase
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/showpublisheddocument/4011/637541023515670000
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