Kendall County Times

Village of Oswego President and Board of Trustees met April 8.

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) Dylan Voitik- Police Officer

D.2 Proclamation- Jennifer Hughes Retirement

D.3 Proclamation- Military Child Month

Military Child Month 2025.docx

D.4 Proclamation- Encouraging Teenage Girls to Participate in Sports

D.5 Employee Service Awards

a) Rebecca Lambert- 5 Years of Service (Police Department)

b) Andrew Yeun- 5 Years of Service (IT/GIS Department)

D.6 Appointments

Adjudication Officer

a) Re-appoint Richard Warner for a Term to Expire April 30, 2026

b) Re-appoint Linda Salfisberg for a Term to Expire April 30, 2026

Economic Development Commission

a) Re-appoint Terry Anderson for a Term to Expire April 30, 2028

b) Re-appoint Andy Clements for a Term to Expire April 30, 2028

c) Re-appoint Raphael Obafemi for a Term to Expire April 30, 2028

d) Re-appoint Laura Witt for a Term to Expire April 30, 2028

Historic Preservation Commission

a) Re-appoint Subash George, as Chairperson, for a Term to Expire April 30, 2028

b) Re-appoint Mary Murray for a Term to Expire April 30, 2028

c) Re-appoint Kevin Zentner for a Term to Expire April 30, 2028

Planning & Zoning Commission

a) Appoint David Rood for a Term to Expire October 6, 2028

Police Commission Board

a) Appoint William Burnette for a Term to Begin on May 1, 2025 and Expire on April 30, 2028

Police Pension Board

a) Re-appoint Andrea Lamberg for a Term to Expire May 11, 2027

Staff Appointment

a) Appoint Phil Tartaglia, as Village Engineer, for a Term to Expire in 2027

D.7 Proclamation- National Public Safety Telecommunicators Week

D.8 Proclamation- Earth Day, April 22, 2025

D.9 Proclamation- Arbor Day, April 25, 2025

E. PUBLIC FORUM

F. STAFF REPORTS

F.1 Discussion of Proposed Water and Sewer Rates

G. CONSENT AGENDA

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

G.2 March 18, 2025 Regular Village Board Minutes

G.3 Ordinance Adopting the Official Village of Oswego Zoning Map.

G.4 Ordinance Amending the Fiscal Year 2025 Budget.

G.5 Ordinance Authorizing the Disposal of Surplus Property – Lawn Mower and Snowblower Equipment Owned by the Village of Oswego.

G.6 Resolution Authorizing Task Order No. 1 with Strand Associates, Inc. for Design and Bidding Services for the Main Street Watermain Replacement Project in the Amount of $335,900.00.

G.7 Resolution Authorizing the Final Acceptance of Public Improvements to Whitetail Ridge Golf Dome Effective April 09, 2025, and Release of Project Surety.

G.8 Ordinance Amending Title 3 Chapter 31; Increase Class A-2 Video Gaming License for Freddie's Off the Chain Located at 11 S. Madison Street.

G.9 Resolution Adopting an Amendment to the Personnel Policy for the Village of Oswego; Multiple Sections.

G.10Ordinance Approving an Illinois Environmental Protection Agency Loan.

G.11Resolution Authorizing a Professional Services Agreement for Information Technology and SCADA Support Services Agreement with Concentric Integration, LLC.

G.12Resolution Authorizing the Final Acceptance of Public Improvements for the Emblem Subdivision and Release of Project Bond #SU1184242.

G.13Resolution Authorizing the Execution of a Contract with J&S Construction Water & Sewer in the Amount of $2,453,486.62 for the Wolfs Crossing Watermain Construction Project – Douglas Segment.

G.14Resolution Authorizing a Contract with V3 Companies for Construction Management Services for the Wolfs Crossing Water Main Construction Project - Douglas Segment in the Amount of $166,516.12.

G.15Resolution Authorizing Final Acceptance of Public Improvements for 1925/1945 Wiesbrook Drive Self Storage Facility and Release of Project Bond.

H. BILL LIST

H.1 Approve Bill List Dated April 8, 2025, in the Amount of $1,369,042.77.

250408 Bill List.pdf

I. OLD BUSINESS

I.1 Ordinance Amending Title 3 Chapter 31 of Village Code; Video Gaming.

I.2 Ordinance Amending Title 3 Chapter 31; Increase Class C Video Gaming License for Nash Vegas Saloon LLC, d.b.a. Nash Vegas Saloon Located at 61 Main Street.

I.3 Ordinance Approving the Second Amendment to the Economic Incentive Agreement Between the Village of Oswego, Old Second Bank, and Freddie's Off the Chain Mexican Cuisine, Inc. J. NEW BUSINESS

J.1 HD 71 LLC - Dunkin':

a) Ordinance Approving the First Amendment to a Redevelopment Agreement with HD 71 LLC for Certain Property Located East of the Intersection of Illinois Route 71 and Washington Street.

b) Ordinance Authorizing the Execution of an Economic Incentive Agreement with HD 71 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/7891/638792924457670000