Village of Oswego Village Board met March 15.
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. Frank R. Sterioti - Sergeant
E.2 Proclamation- Earth Hour, March 26, 2022
F. Public Forum
G. Staff Reports
H. Consent Agenda
H.1 March 1, 2022 Committee of the Whole Minutes
H.2 March 1, 2022 Regular Village Board Minutes
H.3 March 1, 2022 Closed Session Minutes (Approve, but Not Release)
H.4 Public Works Fleet Purchase
a) Resolution Authorizing the Purchase of a 2024 International Swap Loader SL-400 from Rush Truck Center in the Amount of $348,279.00.
b) Resolution Authorizing the Purchase of a Tandem Lift 20 Cubic Yard Leaf Machine from Dinkmar in the Amount of $78,450.00.
H.5 Resolution Rescinding the Village President’s Executive Order 2020-11, Ratifying Executive Order 2020-07 and Extending the Declaration of Local Emergency and Disaster.
H.6 Resolution Authorizing the Village Administrator to Execute a Contract with Dell’s Secureworks for a Three-Year Contract for their Managed Detection and Response and Vulnerability Detection and Response Solutions
H.7 Resolution Authorizing the Purchase of Four New Ford Utility Interceptor Squads from Currie Motors Commercial Center in the Amount of $139,032.00 and the Purchase of Required Equipment from Multiple Companies in the Amount of $114,400.00 for a Grand Total Not to Exceed $253,432.00.
H.8 Ordinance Authorizing the Disposal of Surplus Property Owned by the Village of Oswego; Police Vehicles and Equipment.
H.9 Resolution for Improvement Under the Illinois Highway Code for a Supplemental Appropriation of $595,585.00 of Rebuild Illinois Funds from the Motor Fuel Tax Fund for Improvements at the Intersection of Wolfs Crossing (FAU 1577) at Harvey Road in the Village of Oswego, IL.
H.10 Resolution Authorizing the Approval of a Contract with Frank Marshall Electric for Solar Light Replacement in an Amount Not to Exceed $37,085.00.
H.11 Resolution Authorizing the Approval of a Contract with Classic Fence Inc. for Fence Installation for Venue 1012 and the Dog Park Site in an Amount Not to Exceed $89,914.00.
H.12 Approve IDOT MFT Resolution Authorizing the Use of Funds to Pay Debt Service for Fiscal Year 2022 on the General Obligation Bonds, Series 2013
I. Bill List
I.1 Approve Bill List Dated March 15, 2022 in the Amount of $1,770,065.88.
J. Old Business
K. New Business
K.1 Ordinance Amending Title 3 Chapter 7 and Title 3 Chapter 31; Increase Class "A-3 Liquor and Video Gaming License for JCR Gaming LLC d.b.a. Players Corner Located at 3410 Orchard Road.
K.2 Elected Official and Commission Compensation
a) Ordinance Amending Title 1 Chapter 5 of the Code of Ordinances; Compensation of Elected Officials.
b) Ordinance Amending Title 2 Chapter 11 of the Code of Ordinances; Planning and Zoning Commissioner Compensation.
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/4766/637826025407300000
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