Kendall County Times

Village of Oswego President and Board of Trustees met Dec. 10.

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 Resolution Designating Jefferson Street an Honorary Street in the name of the Earl Zentmyer Family.

D.2 Historic Preservation Commission - Student Representative for the Academic Year 2024- 2025

a) Appoint Daiwik Muralidharan for a Term to Expire June 1, 2025

Economic Development Commission - Student Representative for the Academic Year 2024- 2025

a) Appoint Brady Travis for a Term to Expire June 1, 2025

b) Appoint Ryan Wilson for a Term to Expire June 1, 2025

D.3 Business of the Month Recognition - Hetts Auto Sales

E. PUBLIC FORUM

F. STAFF REPORTS

G. CONSENT AGENDA

G.1 November 19, 2024 Committee of the Whole Minutes

G.2 November 19, 2024 Regular Village Board Minutes

G.3 November 19, 2024 Closed Session Minutes; Approve, but Not Release

G.4 Ordinance Amending Title 3 Chapter 7; Tile 3 Chapter 10; Title 3 Chapter 11; Title 3 Chapter 33; Title 6 Chapter 2; Title 9 Chapter 4; and Appendix A of the Municipal Code.

G.5 Resolution Authorizing the Execution of a Professional Services Agreement with Baxter & Woodman, Inc. in the Amount of $501,100.00 for Final Design Services of Water Receiving Stations.

G.6 Ordinance Granting a Special Use Permit for a Two-Unit Dwelling Located at 155 Chicago Road.

G.7 Resolution Authorizing Amendments to the American Rescue Plan Act (ARPA) Grant Agreements with Kendall County, Illinois to Redirect the Funds Toward the Collins Road Watermain Project

G.8 Resolution Authorizing a Contract with D. Construction for Construction Services Relating to the Brookside Watermain Replacement Project in the Amount of $2,273,759.01.

G.9 Resolution Authorizing the Initial Accepted Public Improvements for Emblem, Effective December 10, 2024, and Further Reduction of Project Surety.

G.10 Ordinance Granting the Preliminary and Final PUD and Subdivision Plat for the Reid Subdivision.

G.11 Ordinance Amending Title 10 Zoning Regulations Chapter 1 Zoning Section 10-1-1 Amending Section 9 Uses and Section 10 Off-Street Parking and Loading of the Unified Development Ordinance.

G.12 Resolution Authorizing Task Order No. 24-02 with Strand Associates, Inc. for Construction Management Services for the Brookside Water Main Replacement Project, in the Amount of $156,100.00. .

G.13 Ordinance Vacating, Terminating, and Releasing Overland Stormwater Conveyance Easements in the Spring Gate at Southbury Subdivision.

G.14 Resolution Authorizing the Execution of an Agreement for Lobbying Services Between the Village of Oswego and Kasper & Nottage, P.C.

G.15 Resolution Authorizing the Execution of an Agreement for Lobbying Services Between the Village of Oswego and Elevate Government Affairs.

G.16 Resolution Adopting an Amendment to the Personnel Policy Village of Oswego; Multiple Sections

G.17 Resolution Authorizing the Village of Oswego to Enter into an Intergovernmental Agreement with Oswego Community Unit School District 308 and the Oswego Township Road District for Shared Services.

H. BILL LIST

H.1 Approve Bill List Dated December 10, 2024, in the Amount of $2,023,073.84.

I. OLD BUSINESS

I.1 Ordinance Amending Ordinance 17-45 by Establishing Interim Development Impact Fee Percentages, Establishing Age Restricted Senior Housing Fees, and Reclassifying the Kendall County Transportation Development Fee to the Village of Oswego Transportation Development Fee.

J. NEW BUSINESS

J.1 Resolution Authorizing the Execution of a Professional Services Agreement with Williams Architects to Provide Architectural and Engineering Services for the Village's New Public Works Facility.

K. TRUSTEE REPORTS

L. PRESIDENT'S REPORT

M. CLOSED SESSION

N. POSSIBLE ACTION OF CLOSED SESSION ITEMS INCLUDING:

O. ADJOURNMENT

https://www.oswegoil.org/home/showpublisheddocument/7463