Village of Oswego Board of Trustees met Jan. 10.
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) Aaron A. Riley - Patrol Officer
E.2 Wine Off the Fox Beneficiary Recognitions
E.3 Employee Service Awards
a. Brian Nehring- 20 Years of Service (Police Department)
E.4 Appointments
Economic Development Commission
a) Appoint Andy Clements for a Term to Expire April 30, 2025
Planning & Zoning Commission
a) Appoint Justin Sather for a Term to Expire October 6, 2024
F. PUBLIC FORUM
G. STAFF REPORTS
H. CONSENT AGENDA
H.1 December 13, 2022 Committee of the Whole Minutes
H.2 December 13, 2022 Regular Village Board Minutes
H.3 Resolution Ratifying the Village President's Executive Order and Extending the Declaration of Local Emergency and Disaster.
H.4 Resolution Authorizing the Execution of a Phase II Engineering and Land Acquisitions Services Agreement for Wolfs Crossing at Douglas Road with Alfred Benesch & Company, Chicago, IL, in the Amount Not-To-Exceed $897,267.00.
H.5 Resolution Approving an Amended Intergovernmental Agreement to Provide School Resource Officers and Other Supplemental Services to Oswego High School and Oswego East High School.
H.6 Ordinance Amending Title 3 Chapter 7 Section 11; Decrease Class "C" Liquor License for Dairy Barn Located at 121 S. Main St.
H.7 Resolution Approving a Cable Television Franchise Agreement by and Between the Village of Oswego and Comcast of Illinois.
H.8 Resolution Authorizing Release of Project Surety for Ashcroft Place Park Site (Lots 210 and 216)
H.9 Resolution Authorizing the Execution of a Joint Funding Agreement for State-Let Construction Work with the State of Illinois for Improvements to Wolfs Crossing Road at Harvey Road.
I. BILL LIST
I.1 Approve Bill List Dated January 10, 2023, in the Amount of $3,063,849.98.
J. OLD BUSINESS
K. NEW BUSINESS
K.1 Tuscany Station
a) Ordinance Entering into a Development Agreement between the Village of Oswego and Tuscany Station, LLC for the Development of Tuscany Station
b) Ordinance Rezoning to R-4 General Residence District and B-3 Commercial Service and Wholesale District and a Major Change to the PUD and Final PUD and Subdivision Plat and Development Agreement Approval of Tuscany Station Located at the Southwest Corner of Orchard Road and Tuscany.
K.2 Ordinance Amending Title 3 Chapter 7 and Title 3 Chapter 31; Increase Class "A-3" Liquor and Video Gaming License for DMJ LLC d.b.a. Spin City Gaming Located at 2757 U.S. Highway 34.
K.3 Whitetail Ridge Golf Dome
a) Ordinance Granting a Preliminary & Final PUD and Plat to Allow for the Development of an Indoor Golf Dome Subject to Conditions.
b) Ordinance Granting a Special Use Permit for an Amusement Establishment for an Indoor Golf Dome Subject to Conditions.
K.4 Public Hearing Approving the First Amendment to the Annexation Agreement between the Village of Oswego and Lennar Multifamily Communities, LLC and Calatlantic Group, Inc. Hudson Pointe and Continue to the February 7, 2023 Village Board Meeting.
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/5587/638085344072970000
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