Kendall County Times

Village of Oswego Board of Trustees will meet July 16.

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 Oath of Office

a) John J. Maertzig- Sergeant

D.2 Employee Service Awards

a) Joe McGillis- 10 Years of Service (Public Works Department)

b) Ken Foote- 15 Years of Service (Police Department)

D.3 Business of the Month Recognition - Hennessy’s River View Ford, Inc.

E. PUBLIC FORUM

F. STAFF REPORTS

G. CONSENT AGENDA

G.1 June 25, 2025 Committee of the Whole Minutes

G.2 June 25, 2025 Regular Village Board Minutes

G.3 Ordinance Amending Title 1 Chapter 18 Section 6; Conflict of interest.

G.4 Purchase of Mini Excavator:

a) Resolution Authorizing Purchase of a Mini Excavator, Attachments, and Trailer from Altorfer CAT of Naperville, IL for the Amount of $107,500.00 Using Sourcewell Pricing and Waiving of the Competitive Public Bidding Requirements.

b) Ordinance Authorizing the Disposal of Surplus Property Owned by the Village of Oswego, Kendall & Will Counties, Illinois

H. BILL LIST

H.1 Approve Bill List Dated July 16, 2024, in the Amount of $2,486,625.06.

I. OLD BUSINESS

J. NEW BUSINESS

J.1 Hudson Pointe II

a) Conduct the Public Hearing on the Annexation Agreement

b) Ordinance Entering into an Annexation Agreement Between the Village of Oswego and CalAtlantic Group, LLC

c) Ordinance Annexing Hudson Pointe II

d) Ordinance Rezoning Hudson Pointe II

e) Ordinance Approving a Preliminary and Final PUD and Subdivision Plat for Hudson Pointe II

J.2 1038 Harvey Road

a) Conduct a Public Hearing on the Proposed Annexation Agreement

b) Ordinance Authorizing Entering into an Annexation Agreement with Jose & Silvia Martinez for the 3.175-acre subject property located at 1038 Harvey Road

J.3 Resolution Authorizing the Finance Director to Enter into a Contract with MC2 for the Purposes of Municipal Aggregation Through the Northern Illinois Municipal Electric Collaborative Bid Process.

J.4 An Ordinance Providing for the Redemption and Payment Prior to Maturity of $3,005,000 General Obligation Refunding Bonds, Series 2013, and the Execution and Delivery of an Escrow Agreement in Connection Therewith.

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/7037