Village of Oswego Village Board Met May 18.
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 Proclamation- National Poppy Days, May 22, 2020
E.2 Art at Village Hall Exhibit Recognition
E.3 Appointments:
Cultural Arts Commission
a. Appoint Angie Hibben for a Term to Expire April 30, 2022
Historic Preservation Commission
a. Appoint Kimetha Dunn for a Term to Expire April 30, 2022
E.4 Proclamation- National Safe Boating Week, May 22-28-2021
F. PUBLIC FORUM
G. STAFF REPORTS
G.1 Report to the Village Board Regarding Emergency Procurement for the Wolfs Crossing Culvert Replacement in Accordance with Section 1-19-5 Emergency Procurements of the Village Code
H. CONSENT AGENDA
H.1 May 4, 2021 Special Village Board Meeting Minutes
H.2 Ordinance Amending Title 3 Chapter 7; Re-Classify a Class "N" to a Class "N-2" Liquor License, Create a Class "N-2 Liquor License and Amend Misc. Section of the Village's Liquor Code.
H.3 Resolution Designating Depositories and Signers for Village Banking Services and Accounts
I. BILL LIST
I.1 Approve Bill List Dated May 18, 2021 in the Amount of $2,509,830.39.
J. OLD BUSINESS
J.1 Resolution Ratifying the Village President’s Executive Orders and Extending Declaration of Local Emergency and Disaster
J.2 Public Hearing to Close Out the Downstate Small Business Stabilization Program Grant Funding Benefiting Dominion Martial Arts LLC, DeMont Guitars LLC, and All American Male DBA Prom Shoppe/Bella Gia.
K. NEW BUSINESS
K.1 Fox Valley Winery
a) Ordinance granting a Special Use Permit to Allow for a Beverage Producing, Bottling and Distribution Facility at 59 S. Main Street.
b) Ordinance Amending Title 3 Chapter 7; Decrease Class "N-1" and Increase Class "N-2 Liquor License for Fox Valley Winery Located at 59 S. Main Street.
K.2 Ordinance Granting a Special Use for a Preliminary and Final Planned Unit Development to Allow for the Development of 143 Attached Apartment Homes in the R-4 General Residence District and a Rezoning of Certain Property From R-1 Single Family Residence District to R 4 General Residence District at the Southeast Corner of Orchard Road and Mill Road; Subject to Conditions and Final Engineering Plans.
K.3 Resolution Approving the Transfer of Certain Property on Harrison Street to the Fox Metro Water Reclamation District.
K.4 Ordinance Providing For the Issuance of Not to Exceed $38,000,000 General Obligation Refunding Bonds, Series 2021, of the Village of Oswego, Kendall and Will Counties, Illinois, For the Purpose of Refunding Certain Outstanding Bonds of Said Village, Providing For the Levy and Collection of a Direct Annual Tax Sufficient to Pay the Principal and Interest on Said Bonds, Authorizing and Directing the Execution of an Escrow Agreement in Connection With the Issuance of Said Bonds, and Authorizing the Sale of Said Bonds to the Purchasers Thereof.
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/4085/637565145743930000
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