Kendall County Times

Village of Oswego President and Board of Trustees met Feb. 4.

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 Employee Service Awards

a. Cathleen Nevara- 20 Years of Service (Police Department)

E. PUBLIC FORUM

F. STAFF REPORTS

G. CONSENT AGENDA

G.1 January 21, 2025 Committee of the Whole Minutes

G.2 January 21, 2025 Regular Village Board Minutes

G.3 January 21, 2025 Closed Session Minutes, Approve and Release

G.4 Ordinance Amending Title 3 Chapter 7; Decrease Class S-1 Liquor License for USA Soccer Inc., dba Playtime Soccer Located at 2050 Mitchell Drive.

G.5 Ordinance Amending Tile 3 Chapter 7; Decrease Class A-2 Liquor License for Primo's Tacos Inc., dba Primo's Tacos Located at 2970 US Hwy 34.

25-__Primos TacosDecrease Class A-2 Liquor License.docx

G.6 Resolution Approving a Debt Issuance and Management Policy.

G.7 Resolution Authorizing the Execution of a Supplemental Phase II Engineering Services Contract No. 2 for the Wolf’s Crossing and Douglas Road Roundabout with Alfred Benesch & Company in the Amount of $59,486.00 Plus Fixed Fee Costs.

G.8 Resolution Appointing Assistant Village Administrator Jean Bueche as Plan Coordinator for Mission Square.

G.9 Resolution Authorizing a Contract with Visu-Sewer of Illinois, LLC for the Sewer Manhole Rehabilitation Project of the Brookside Area in the Amount of $217,630.00.

G.10 Resolution Repealing Resolution 24-R-03 and Authorizing Final Acceptance of Public Improvements for Redwood Apartments Phase 1, Effective February 5, 2025, and Release of Project Surety for Phase 1.

25-R-___Redwood Phase 1 Final Acceptance.docx

G.11 Resolution Authorizing the Purchase of a 2025 John Deere Gator XUV 845M from AHW, LLC in the Amount of $27,605.96.

G.12 Resolution Authorizing the Purchase of 2024 Ford Super Duty F-250 from National Auto Fleet Group, LLC in the Amount of $61,625.00.

H. BILL LIST

H.1 Approve Bill List Dated February 4, 2025, in the Amount of $1,248,041.09.

I. OLD BUSINESS

J. NEW BUSINESS

J.1 Ordinance Approving an Economic Incentive Agreement by and Between the Village of Oswego and 19 Jackson Street, LLC (19 E. Jackson Street).

J.2 Resolution Approving an Agreement with Respect to Sewer and Water Service To 19 E. Jackson Street.

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/7669/638738508515216448