Kendall County Times

Village of Oswego Board of Trustees met March 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 Oath of Office

a) Patryk Bednarz- Police Officer

D.2 Proclamation- National Athletic Training Month, March 2025

D.3 Employee Service Awards

a. Anthony Snow- 20 Years of Service (Police Department)

E. PUBLIC FORUM

F. STAFF REPORTS

G. CONSENT AGENDA

G.1 February 18, 2025 Committee of the Whole Minutes

G.2 February 18, 2025 Regular Village Board Minutes

G.3 Resolution Approving a Memorial Day Parade and the Temporary Closure of U.S. Highway 34.

G.4 Resolution Approving a PrairieFest Parade and the Temporary Closure of U.S. Highway 34.

G.5 Resolution Approving the Oswego High School Homecoming Parade and Temporary Closure of US Highway 34 and IL Route 71.

G.6 Resolution Approving the Temporary Closure of Route 31 for the Oswegoland Park District's Gobbler Hobbler 10K & Mashed Potato Mile.

G.7 Resolution Approving a Christmas Walk Parade and the Temporary Closure of U.S. Highway 34.

G.8 Ordinance Amending Title 3 Chapter 7 and Title 3 Chapter 31; Decrease Class C Liquor and Video Gaming Licenses for Tap House Grill Oswego Located at 123 W. Washington St. Ste. 101.

G.9 Annual MFT Road Maintenance Project:

a) Resolution for Maintenance Under the Illinois Highway Code in the Amount of $1,500,000 of Motor Fuel Tax Funds in Fiscal Year 2025.

b) Resolution Authorizing the Execution of a Professional Engineering Services Contract with HR Green in an Amount of $71,425.00 for Preliminary Engineering and 6.0% of the Final Construction Cost for the 2025 Pavement Resurfacing Program of Various Streets Phase III Engineering.

G.10 Resolution Authorizing ComEd to Bury Overhead Electric Facilities Along Wolfs Crossing Road at Douglas Road in an Approximate Cost of $1,700,000.00.

G.11 Resolution Authorizing Northern Illinois Gas Company d/b/a Nicor Gas Company to Relocate and Protect Gas Utilities Along Wolfs Crossing Road at Douglas Road with an Estimated Cost of $360,000.00.

G.12 Ordinance Accepting Plat of Easement for the Hudson Pointe Unit 2 Development Project Located on the East Side of Harvey Road, South of Wolf's Crossing Road.

G.13Virtual Appliance Upgrade for Village Hall Facility

a) Resolution Authorizing the Execution of a Purchase Order with [Re]Design Group in the Amount of $190,309.00 for the Purchase of a Four-Node VxRail Hyper-Converged Server Cluster.

b) Resolution Authorizing the Execution of a Purchase Order with [RE]Design Group in the Amount of $95,000 for the Purchase of a Five-Year VMware Software Subscription, to be Paid in Annual Increments of $19,000.00.

G.14 Resolution Authorizing the Purchase of one 2025 Ford Explorer Police Interceptor from Sutton Ford Inc. Through the State of Illinois Central Management Services Contract in the Amount of $48,012.00.

H. BILL LIST

H.1 Approve Bill List Dated March 4, 2025, in the Amount of $1,549,305.01.

I. OLD BUSINESS

J. NEW BUSINESS

J.1 Resolution Authorizing the Execution of a Professional Services Agreement with Frederick Quinn Corporation to Provide Schematic, Design and Construction Services for the Village's New Public Works Facility: Subject to Attorney Review

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/7761/638762717811530000