Village of Oswego Village Board met Feb. 1.
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. Brandon J. Watson- Patrol Officer
E.2 Employee Service Awards
a. Tina Touchette- 10 Years of Service (Clerk's Office)
F. PUBLIC FORUM
G. STAFF REPORTS
H. CONSENT AGENDA
H.1 January 11, 2022 Committee of the Whole Minutes
H.2 January 11, 2022 Regular Village Board Minutes
H.3 January 11, 2022 Closed Session Minutes (Approve, but Not Release)
H.4 Resolution Authorizing the Execution of a Task Order with Layne, a Granite Company, for Repairs to Well 3 in an Amount Not to Exceed $205,356.00.
-R-93_Layne_PSA.pdf
H.5 Approval of a Resolution Adopting the 2022-2025 Strategic Plan
H.6 Resolution Authorizing the Executing of a Professional Services Agreement with Alfred Benesch & Company for the Preliminary Engineering and STP Funding Grant Application in an Amount Not to Exceed $48,344.00
H.7 Resolution Authorizing the Approval of an Agreement with RKM Fireworks Co., of Edwardsburg, MI for the 2022 Fourth of July Fireworks Display in an Amount Not to Exceed $24,000.00; Subject to Attorney Review.
I. BILL LIST
I.1 Approve Bill List Dated February 1, 2022 in the Amount of $1,105,742.41.
J. OLD BUSINESS
K. NEW BUSINESS
K.1 Resolution Authorizing the Execution of a Professional Services Agreement with Baxter & Woodman Consulting Engineers for a Water and Sewer Rate Study in the Amount of $48,000.00.
Exhibit A - Professional Services Agreement- Water and Sewer Rate Study 2022.pdf K.2 Lake Michigan Water Engineering Agreements
a) Resolution Authorizing the Execution of a Professional Services Agreement with Baxter & Woodman Consulting Engineers for the Lake Michigan IDNR Allocation Assistance in an Amount Not to Exceed $35,000.00
b) Resolution Authorizing the Execution of a Professional Services Agreement with Baxter & Woodman Consulting Engineers for the Lake Michigan Water Supply Engineering Assistance in an Amount Not to Exceed $45,000.00
K.3 Ordinance Granting a Major Change to the Ashcroft Place Unit 2 PUD and Subdivision Plat to Allow for a Clubhouse at the Corner of Colchester Drive and Vinca.
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/4646/637789607864430000
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