Village of Oswego Board of Trustees met Feb. 7.
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/APPOINTMENT
S E.1 Employee Service Awards
a. Julie Hoffman- 5 Years of Service (Community Relations Department)
F. PUBLIC FORUM
G. STAFF REPORTS
H. CONSENT AGENDA
H.1 January 10, 2023 Special Village Board Minutes
H.2 Ordinance Renewing a Boundary Agreement Between the Village of Oswego and the City of Aurora.
H.3 Ordinance Amending Title 3 Chapter 7 and Title 3 Chapter 31; Decrease Class "A-3" Liquor and Video Gaming License for Cool Cash Inc. d.b.a. Lacey's Place Located at 6 E. Merchants Drive. (New Ownership)
H.4 Ordinance Authorizing the Disposal of Surplus Property Owned by the Village of Oswego; Public Works Woodchipper, Pumps, and Tank.
H.5 Resolution Authorizing the Execution of an Agreement for Phase II Engineering for Watermain Design for Wolf's Crossing from Della Lane to 5th Street with Alfred Benesch & Company, Chicago, IL, in the Amount of $27,719.00.
H.6 Resolution Appointing NIMEC as the Village's Broker to Purchase Electricity and Delegation of signing authority to the Finance Director to Enter into NIMEC-Selected Energy Provider.
I. BILL LIST
I.1 Approve Bill List Dated February 7, 2023, in the Amount of $2,128,748.50. J. OLD BUSINESS
K. NEW BUSINESS
K.1 Ordinance Rezoning the Subject Property to B-3 and Approval of a Preliminary and Final Planned Unit Development and Subdivision Plat at the Northeast Corner of Route 34 and Kendall Point Drive; Belle Tire.
K.2 Hudson Pointe
a) Open and Continue the Public Hearing from the January 10, 2023 Special Village Board meeting.
b) Ordinance Approving the First Amendment to the Annexation Agreement Between the Village of Oswego and Lennar Multifamily Communities, LLC and Calatlantic Group, Inc.; Hudson Pointe.
K.3 Ordinance Amending Title 3 Chapter 7 Section 11; Increase Class "S-1" Liquor License for USA Soccer Inc. d.b.a. Playtime Soccer Located at 2050 Mitchell Drive.
K.4 Ordinance Amending Title 3 Chapter 7 Section 11; Increase Class "K" Liquor License for Studio 60 On Main Located at 5 E. Jackson Street.
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/5629/638109517129470000
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