Kendall County Times

Village of Oswego Board of Trustees met Nov. 28.

Here is the agenda provided by the board:

A. MEETING INFORMATION

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) Jennifer Hughes - 10 Years of Service (Public Works Department)

E.2 Community Relations Check Presentation to the Kendall County Food Pantry

E.3 Business of the Month Recognition - Locked In Photography

E.4 Planning & Zoning Commission

a) Re-appoint Charlie Pajor, as Chairperson, for a Term to Expire October 6, 2025

b) Appoint Tom Collins for a Term to Expire October 6, 2027

c) Re-appoint Rick Kuhn for a Term to Expire October 6, 2027

d) Appoint Donald Marrone for a Term to Expire October 6, 2025

E.5 Cultural Arts Commission

a) Appoint Michelle Meyers for a Term to Expire April 30, 2026

E.6 Proclamation- Drunk and Drugged Driving Prevention Month, December 2023

F. PUBLIC FORUM

G. STAFF REPORTS

H. CONSENT AGENDA

H.1 November 6, 2023 Special Committee of the Whole Minutes

H.2 November 7, 2023 Committee of the Whole Minutes

H.3 November 7, 2023 Regular Village Board Minutes

H.4 Resolution Authorizing Release of Certain Closed Session Minutes

H.5 Resolution Authorizing the Execution of an Intergovernmental Agreement Between Kendall County, the Village of Oswego, and Oswegoland Park District Relating to the Installation of Traffic Signals at Plainfield Road and Woolley Road, Section 23-00172-00-Tl.

H.6 Resolution Authorizing the Execution of Amendment No. 1 to a Professional Services Agreement to Provide Funding Support Services for the New Water Source Project with Stantec Consulting Services, Inc., in an Amount Not to Exceed $58,200.00.

H.7 Resolution Authorizing the Execution of the First Supplemental Phase II Engineering Services Contract for the Wolfs Crossing and Douglas Road Roundabout with Alfred Benesch & Company in the Amount of $57,708.00, Plus Fixed Fee Costs.

H.8 Ordinance Granting a Minor Amendment to the Final Planned Unit Development for Lot 4A of Gerry Property Resubdivision Unit 2 to Allow for the Development of a Dual Drive-Thru Lane for Chick-Fil-A at 2740 Route 34; Subject to Engineering Approval.

H.9 Resolution Authorizing the Execution of an Agreement for Lobbying Services Between the Village of Oswego and Kasper & Nottage, P.C.

H.10 Resolution Authorizing the Execution of an Agreement for Lobbying Services Between the Village of Oswego and Elevate Government Affairs.

I. BILL LIST

I.1 Approve Bill List Dated November 28, 2023, in the Amount of $1,642,423.59.

J. OLD BUSINESS

K. NEW BUSINESS

K.1 Resolution Designating Garfield Street an Honorary Street in the name of Justice Rita Garman.

K.2 Ordinance Granting a Final Planned Unit Development and Plat for Lot 2 of Orchard Plaza to Allow for the Development of a Restaurant and Oil Change Facility Located at 3439 Orchard Road.

K.3 Concept Plan for The Drake Residential Development with 219 Townhome Units and 126 Detached Single-Family Units, Located South of Wolf’s Crossing Road and East of Douglas Road.

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)]

O. POSSIBLE ACTION OF CLOSED SESSION ITEMS INCLUDING:

P. ADJOURNMENT

https://www.oswegoil.org/home/showpublisheddocument/6384/638364205368265538