Kendall County Times

Village of Oswego President and Board of Trustees met Oct. 15.

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- Student Representative for the Academic Year 2024-2025

a) Appoint Annalise Schmitt for a Term to Expire June 1, 2025

Historic Preservation Commission- Student Representative for the Academic Year 2024- 2025

a) Appoint Brayden Beverwyk for a Term to Expire June 1, 2025

D.2 Business of the Month Recognition - Keith's Car Care

E. PUBLIC FORUM 

F. STAFF REPORTS 

F.1 Oswegoland Senior and Community Center Presentation

F.2 Transition Year 2024 Mid-Year Financial Update

G. CONSENT AGENDA 

G.1 October 1, 2024 Committee of the Whole Minutes

G.2 October 1, 2024 Regular Village Board Minutes

G.3 October 1, 2024 Closed Session Minutes, Approve but Not Release

G.4 Resolution Authorizing an Amendment to an Intergovernmental Agreement with the Illinois Department of Transportation for Governmental Body Maintenance and Apportionment of Energy Costs for Traffic Control Devices Located on State Highways Within the Village of Oswego from July 1, 2021, Through June 30, 2031.

G.5 Ordinance Granting a Special Use Permit for Outdoor Storage for Oswego Fire Protection District Station 2 Located at 2200 Wiesbrook Drive.

G.6 Ordinance Granting the Major Amendment to the PUD for Oswegoland Park District’s Prairie Point Located at 3220 Grove Road.

G.7 Ordinance Authorizing the Disposal of Surplus Property - Vehicle #19 Sterling L8500 Owned by the Village of Oswego

G.8 Resolution Authorizing the Purchase of Outfitting New PW19 Peterbilt 365 in the Amount Not to Exceed $60,000 by Monroe Truck Equipment, Inc., and Waiving the Competitive Public Bidding Requirement.

G.9 Approve the Hiring of an Additional Public Works Technician Position in the FY24 Budget Technician_10152024_DDSRev.docx

H. BILL LIST 

H.1 Approve Bill List Dated October 15, 2024, in the Amount of $759,969.99. 241015 Bill List.pdf

I. OLD BUSINESS 

J. NEW BUSINESS 

J.1 Ordinance Approving an Economic Incentive Agreement by and between the Village of Oswego and 67 Main St Properties, Inc. (67 Main Street).

Resolution Authorizing the Application for Funding Assistance through the Water Infrastructure Finance Innovation Act and the Payment of the Non-Refundable Application Fee, in the Amount of $100,000.

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/7295/638642549023410518