Kendall County Times

Village of Oswego Board of Trustees met Feb. 20.

Here is the agenda provided by the board:

A. CALL TO ORDER AND PLEDGE OF ALLEGIANCE TO THE FLAG OF THE  UNITED STATES OF AMERICA 

B. ROLL CALL 

C. CONSIDERATION OF AND POSSIBLE ACTIONS ON ANY REQUESTS  FOR ELECTRONIC PARTICIPATION IN MEETING 

D. RECOGNITIONS/APPOINTMENTS 

D.1 Business of the Month Recognition - Chick-fil-A Oswego 

E. PUBLIC FORUM 

F. STAFF REPORTS 

F.1  A Report on the Recent Emergency Response Exercise Conducted by the Village 

G. CONSENT AGENDA 

G.1 February 6, 2024 Committee of the Whole Minutes 

G.2 February 6, 2024 Regular Village Board Minutes

G.3 February 6, 2024 Closed Session Minutes; Approve and Release 

G.4 Ordinance Amending Title 3 Chapter 7; Increase Class "C" Liquor License for Taqueria  Muniz Mexican Food d.b.a. Taco Melon Mexican Restaurant Located at 1112 Douglas Road. 

G.5  Ordinance Proposing the Establishment of a Special Service Area and Calling for a Public  Hearing with regards thereto. 

G.6  Resolution Authorizing the Initial Acceptance of Public Improvements for Hudson  Pointe Effective February 21, 2024, and the Reduction of Project Surety. 

G.7  Resolution Authorizing Change Order No. 2 with Performance Construction & Engineering,  LLC for the Van Buren and Adams Watermain Project in the Amount of $15,700.00. 

G.8  Resolution Authorizing Amendment No.1 to Task Order No. 2 with Strand Associates, Inc.  for Design and Permitting Services for the Brookside Watermain Replacement Project in  Amount of $13,200.

G.9 Resolution Authorizing the Execution of a Contract with Cox Landscaping in the Amount of  $133,014.00 for Transition Year 24; $139,692.00 for Fiscal Year 25 and $146,729.00 for  Fiscal Year 2026 for Lawn Mowing and Landscape Maintenance Services at Various  Locations Throughout the Village. 

Contract and Bid Documents Attachment A- Detailed Cost Sheet 

G.10  Ordinance Amending the Village of Oswego Zoning Ordinance with Respect to Certain  Notice and Signage Provisions, Creating an Ad Hoc Zoning Commission and Adopting  a New Zoning Map and Regulations. 

G.11  Ordinance Authorizing the Acquisition of Property for Roadway Purposes Pursuant to  Eminent Domain by the Village of Oswego, Kendall and Will Counties, Illinois (Minkler  Road). 

G.12  Ordinance Authorizing the Acquisition of Property for Roadway Purposes Pursuant to  Eminent Domain by the Village of Oswego, Kendall and Will Counties, Illinois (Wolfs  Crossing) 

G.13Resolution Authorizing the Execution of an Agreement Between the Village of Oswego and  Metropolitan Alliance of Police Oswego (Map) Chapter No. 516. 

A- MAP 516 2.20.24

H. BILL LIST 

H.1 Approve Bill List Dated February 20, 2024, in the Amount of $4,809,773.72.

I. OLD BUSINESS 

J. NEW BUSINESS 

J.1  Consider a Concept Plan for Hudson Pointe II Residential Development with 144 Single  Family Homes and 87 Townhome Units. 

J.2 Hummel Trails 

a) Public Hearing on the Proposed Second Amendment to the Hummel Trails Annexation  Agreement 

b) Ordinance Authorizing the Execution of the Second Amendment to the Annexation  Agreement with Regards to the Hummel Trails Development Located in the Village of  Oswego, Kendall County, Illinois. 

J.3 Ordinance Amending Title 2 Chapter 8, Title 2 Chapter 10, and Title 2 Chapter 11;  Increasing Number of Commission Members. 

K. TRUSTEE REPORTS

L. PRESIDENT'S REPORT 

M. CLOSED SESSION 

M.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)] 

N. POSSIBLE ACTION OF CLOSED SESSION ITEMS INCLUDING: 

O. ADJOURNMENT 

https://www.oswegoil.org/home/showpublisheddocument/6629/638436107991871827