Village of Oswego Village Board met March 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 Employee Service Awards
a. James Novy- 5 Years of Service (Police Department)
F. PUBLIC FORUM
G. STAFF REPORTS
H. CONSENT AGENDA
H.1 February 1, 2022 Committee of the Whole Minutes
H.2 February 1, 2022 Regular Village Board Minutes
H.3 February 1, 2022 Closed Session Minutes (Approve, but Not Release)
H.4 February 15, 2022 Committee of the Whole Minutes
H.5 February 15, 2022 Regular Village Board Minutes
H.6 Resolution Approving the Temporary Closure of Route 31 for the Oswegoland Park District's Gobbler Hobbler 10K & Mashed Potato Mile.
H.7 Ordinance Adopting the Official Village of Oswego Zoning Map.
H.8 Engineering Plan Review and Inspection Services
a) Resolution Authorizing the Approval of a Professional Services Agreement with Baxter and Woodman Inc. for Engineering Plan Review and Inspection Services.
b) Resolution Authorizing the Approval of a Professional Services Agreement with Robinson Engineering LTD. for Engineering Plan Review and Inspection Services.
H.9 Ordinance Abating the Levying, Assessment and Collection of Taxes for the 2021 Tax Year of the Village of Oswego.
I. BILL LIST
I.1 Approve Bill List Dated March 1, 2022 in the Amount of $906,687.54.
J. OLD BUSINESS
K. NEW BUSINESS
K.1 Concept Plan for the Property Located Along the Northeast Corner of Wiesbrook Drive and Fifth Street to Allow for the Development of a 42-Unit Residential Building.
K.2 Resolution Authorizing the Transfer of $360,000.00 from the General Fund to the Special Events Fund.
K.3 Resolution Authorizing Amendment No. 1 to Task Order 21-01 with Strand Associates, Inc. for Design and Permitting Services for the Van Buren Street and Main Street Watermain Replacement Project Not-To-Exceed $75,000.00.
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/4711/637813835390630000
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