Village of Oswego Board of Trustees met March 7.
Here is the agenda provided by the board:
A. MEETING INFORMATION
A.1 Meeting Attendance Instructions
Meetings and Public Comment Instructions 3-7-23
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. Brandon Dilg- 15 Years of Service (Police Department)
E.2 Appointments
Historic Preservation Commission
a) Appoint Shaunna Barrow for a Term to Expire April 30, 2024
b) Appoint Amanda Olson for a Term to Expire April 30, 2024
F. PUBLIC FORUM
G. STAFF REPORTS
H. CONSENT AGENDA
H.1 February 21, 2022 Committee of the Whole Minutes
H.2 February 21, 2022 Regular Village Board Minutes
H.3 Ordinance Authorizing the Disposal of Surplus Property Owned by the Village of Oswego; Sale of Public Works Well 09 Back-Up Generator to Charles Equipment Energy in the Amount of $7,500.00.
H.4 Ordinance Adopting the Official Village of Oswego Zoning Map
H.5 Resolution Approving a Resolution for Improvement Under the Illinois Highway Code for a Supplemental Appropriation of $900,917.90 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.6 Ordinance Granting a Sixth Amendment to Oswego Junction's Final Planned Unit Development for the Addition of a Fenced Area and a Roofed Structure to Hell’s BBQ Located at 1019 Station Drive.
H.7 Ordinance Allocating the 2023 Village of Oswego Volume Cap of $4,237,920 to Upper Illinois River Valley Development Authority (UIRVDA).
I. BILL LIST
I.1 Approve Bill List Dated March 7, 2023, in the Amount of $597,692.81.
J. OLD BUSINESS
K. NEW BUSINESS
K.1 Ordinance Amending Section 3.02 Definitions and Section 8.00 Business Districts of the Village of Oswego’s Zoning Ordinance- Cannabis Dispensing Facility Buffers
K.2 Ordinance Granting a Special Use Permit for a Cannabis Dispensing Facility, Blounts and Moore Dispensary, Located at 1144 Douglas Road.
K.3 DeVille Manor
a) Ordinance Approving the Rezoning of the Property East of Fifth Street, North of Wiesbrook Drive from B-2 Community Shopping District to R-4 General Residence District.
b) Ordinance Granting a Special Use for a Preliminary and Final Planned Unit Development and Plat to Allow for the Development of a 4-Story, 42-Unit Independent Senior Living Facility in the R-4 General Residence District East of Fifth Street, North of Wiesbrook Drive.
K.4 Resolution Authorizing the Purchase of Apex Officer Pro Training Simulator from Govred Technology Inc. in the Amount of $69,500.00 and the Waiving of the Competitive Public Bidding Requirement.
K.5 Ordinance Amending Title 1, Chapter 4; Title 1, Chapter 20; Title 3 Chapter 1; Title 3 Chapter 5; Title 3 Chapter 7; Title 3 Chapter 18; Title 3 Chapter 21; Title 3 Chapter 31; Title 3 Chapter 32; Title 3 Chapter 38; Title 4 Chapter 1; Title 5 Chapter 2; Title 6 Chapter 2; Title 6 Chapter 9; Title 6 Chapter 12; Title 8 Chapter 6; and Title 8 Chapter 7 of the Oswego Municipal Code for the Village Of Oswego.
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/5685/638133702570270000
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