Kendall County Times

Village of Oswego Board of Trustees met Jan. 21.

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 Proclamation- Little White School Museum 175th Year

D.2 Business of the Month Recognition - Fox River Academy of Music & Art

E. PUBLIC FORUM

F. STAFF REPORTS

G. CONSENT AGENDA

G.1 January 7, 2025 Committee of the Whole Minutes

G.2 January 7, 2025 Regular Village Board Minutes

G.3 January 7, 2025 Closed Session Minutes, Approve but Not Release

G.4 Resolution Authorizing a Contract with Marc Kresmery Construction, LLC for the Middle Zone Booster Station – Forest Avenue Project in the Amount of $330,060.00.

G.5 CY25 Police Department Vehicle Purchases:

a) Resolution Authorizing the Purchase of Two 2025 Ford Explorer Actives (XLTs) from Hennessy’s Riverview Ford in the Amount of $92,171.00 and Waiving of the Competitive Bidding Requirement.

b) Resolution Authorizing the Purchase of Two Chevrolet Equinox LT AWD from Ron Westphal Chevrolet in the Amount of $61,427.40 and Waiving of the Competitive Bidding Requirement.

G.6 Resolution Authorizing the Village President to Sign a Franchise Termination and Settlement Agreement with CMN-RUS, Inc. (Metronet).

G.7 Ordinance Authorizing the Disposal of Surplus Property Owned by the Village of Oswego (Squad 24 And PW06).

G.8 Resolution Authorizing a Contract with Homer Tree Service for the Wolfs Crossing Tree Removal Project, Douglas Segment, in the Amount of $228,314.50.

G.9 Resolution Authorizing a Contract with Baxter & Woodman, Inc. for the Middle Zone Booster Station – Forest Avenue Project Construction Management Services in the Amount of $24,000.00.

G.10 Resolution Authorizing a Contract with Alfred Benesch & Company (Benesch) for Construction Management Services for the Wolfs Crossing Tree Removal Project – Douglas Segment in the Amount of $28,013.00.

H. BILL LIST

H.1 Approve Bill List Dated January 21, 2025, in the Amount of $6,489,901.89.

I. OLD BUSINESS

J. NEW BUSINESS

J.1 Ordinance Approving an Economic Incentive Agreement by and Between the Village of Oswego and Premier Investments, LLC (76-78 Main Street).

J.2 Resolution Approving and Authorizing the Execution of a Vacant Land Sales Contract for the Purchase of Property Described as Lot 7 of Stonehill Business Park Unit #1.

J.3 Ogden Falls Boulevard Traffic Impact Study

a) Resolution Authorizing the Execution of a Professional Services Agreement with HR Green in the Amount of $37,036.11 for Ogden Falls Boulevard Traffic Impact Study and Concept Geometry, Subject to Village Administrator Review.

b) Ordinance Approving and Establishing a Recapture for Certain Public Improvements.

Memo - Ogden Falls Blvd Traffic Study Agreement and Recapture.docx Resolution - Professional Services Agreement with HR Green.docx Exhibit A - Signed Traffic Study Agreement - HR

J.4 Ordinance Approving the Fourth Amendment to the Redevelopment Agreement Between the Village of Oswego and the Reserve at Hudson Crossing, LLC.

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/7607/638726409358830000