Kendall County Times

Village of Oswego Board of Trustees met May 28.

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 Cultural Arts Commission - Artist Recognition

D.2 Proclamation - Honoring Professional Manager of the Year in Public Works Emergency Management - Mark Runyon

D.3 Proclamation- Memorial Day, May 27, 2024

D.4 Proclamation- Day of Remembrance, June 6, 2024

Day of Remembrance 2024.docx

D.5 Proclamation- Pride Month- June 2024

D.6 Employee Service Awards

a) Denise Lawrence- 20 Years of Service (Police Department)

E. PUBLIC FORUM

F. STAFF REPORTS

F.1 CASA Kendall County Executive Director, Heidi Baird, Introduction

F.2 Fiscal Year 2024 Fourth Quarter Financial Update

FY24 Q4 Quarterly Report Memo.docx

FY24 Q4 Historical Actuals Comparison Report.pdf

F.3 Update on the Village’s Efforts to Comply with the Requirements of the Village’s Permit to Discharge Stormwater into Waters of the United States

G. CONSENT AGENDA

G.1 May 7, 2024 Committee of the Whole Minutes

G.2 May 7, 2024 Regular Village Board Minutes

G.3 1154 Douglas Road

a) Ordinance Amending Title 3 Chapter 7; Decrease Class B-1 Liquor License for Georges Liquor & Wine Inc.

b) Ordinance Amending Title 3 Chapter 7; Increase Class B-1 Liquor License for Jay Varahi 24 Inc d.b.a. BJ's Wine & Spirits.

G.4 Resolution Approving an Intergovernmental Agreement with Various Oswego Taxing Bodies and Approve a Contract with David Taussig and Associates, d.b.a. DTA, to Conduct an Impact Fee Distribution Analysis in the Amount Not to Exceed $36,500.00.

G.5 1031 Station Drive

a) Ordinance Amending Title 3 Chapter 7 and Title 3 Chapter 31; Decrease Class A-1 Liquor and Video Gaming License for Oswego Junction Enterprises LLC d.b.a. Prohibition Junction Sports Bar and Grill.

b) Ordinance Amending Title 3 Chapter 7; Increase Class C Liquor License for Full Circle Partners II LLC, d.b.a. Neat Kitchen and Bar.

G.6 Resolution Authorizing Initial Acceptance of Public Improvements for 70 Stonehill Road – Modern Air and Reduction of Project Surety

G.7 Ordinance Accepting a Plat of Dedication for Woolley Road.

G.8 Resolution to Ratify the Contract for the Purchase of Electricity for the Purposes of Street Lighting through the Northern Illinois Municipal Electric Collaborative (NIMEC) Bid Process.

G.9 Resolution Authorizing the Transfer of land to and Acceptance of Land from Tuscany Station, LLC.

4 Resolution.docx

H. BILL LIST

H.1 Approve Bill List Dated May 28, 2024, in the Amount of $1,403,174.66.

I. OLD BUSINESS

J. NEW BUSINESS

J.1 Ordinance Approving the Preliminary and Final PUD and Subdivision Plat and a Special Use Permit for a Car Wash to Allow for a Gas N Wash located at Mill and Orchard Road.

J.2 Professional Services Agreement for Preparing a Rebuilding American Infrastructure with Sustainability and Equity (RAISE) Grant Application for Wolfs Crossing Improvements with Alfred Benesch & Company, in the Amount of $60,401.75

24-R-___RAISE Grant Engineering.docx

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/6880/638520730797070000