minutes of a regular meeting oswego village ... - Oswego Illinois

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Minutes of a Regular Meeting Oswego Village President and Board of Trustees October 24, 2005 Page 2 of 12 PUBLIC FORUM President Pro Temp Pajor opened the Public Forum at 7:05 p.m. Eric Weis of 455 E. Barberry Circle, Yorkville introduced himself as the current First Assistant States Attorney for Kendall County. Mr. Weis explained that he is running for the States Attorney position in Kendall County. He noted that he was born and raised in Oswego, now lives in Yorkville, and has the experience and leadership to serve the residents of Kendall County. Judy Wilson of 143 Osage Court requested to speak about the proposed Reata development. She requested that if Osage Court was opened to the Reata development that it not be opened to Truman Drive. Opening Osage Court to Truman Drive would only create more traffic. She noted the lack of sidewalks and streetlights in the county subdivision that Osage Court is in. There was no other member of the public that wished to speak; the Public Forum was closed at 7:15 p.m. CONSENT AGENDA 1. Minutes – September 12, 2005 Regular Village Board Meeting 2. Bill List – October 24, 2005 3. September 2005 Budget Comparison Analysis 4. Letter of Credit Reductions a. Churchill Club Parcel 3 (Douglas Road Improvements) – Release of Existing Letter of Credit in the Amount of $179,851.20 b. Villas at Southbury (Pod 7) – Reduce the Letter of Credit from $1,475,517.18 to $511,423.28 c. Farmington Lakes Pods A & B (Single Family) Reduce from $3,890,846.58 to $38,908.46 5. Community Development Director and Senior Planner Positions – Approval of Job Descriptions 6. Resolution Authorizing the RF (Revolving Loan Fund) Committee to Dispense Funds to Emmett’s Ale House – Resolution 05-R-28 7. Kendall County Transportation Development Fee – Resolution to Adopt – Resolution 05- R-29 Consent Agenda Item #4a was removed; there was no one present from this development. This will be placed on the Special Meeting agenda for November 7, 2005. Consent Agenda Item #5 was removed. Mr. Pries explained that the funds referred to in Consent Agenda Item #6 for Emmett’s Ale House were not Village funds. These are Federal funds to encourage economic development; these funds have been sitting idle for about 12 years. The money is available to those that meet the criteria up to $750,000 but not more than 50% of the cost of the project. Consent Agenda Item #7 was also removed, it will be voted on separately. There were no additional questions or discussion by the Board. A motion was made by Trustee LeClercq and seconded by Trustee West to approve the consent agenda including Resolution 05-R-28 (Authorizing the RF Committee to Dispense Funds) and removing item numbers 4a, 5 and 7. Aye: Brian LeClercq Lori West Ronald Weilert Braden Rock Charlie Pajor Rodger Long Nay: None Absent: None
Minutes of a Regular Meeting Oswego Village President and Board of Trustees October 24, 2005 Page 3 of 12 The motion was declared carried with six (6) aye votes. Kendall County Transportation Development Fee – Resolution to Adopt – Resolution 05- R-29 This was discussed at the October 17, 2005 Committee of the Whole meeting. Approval would allow the collection of a transportation fee for County road improvements. The fee would be collected and held by the Village and would start at $1,175 per dwelling unit and would increase by 5% annually. There were no additional questions or discussion by the Board. Resolution No. 05-R-29 -- A motion was made by Trustee LeClercq and seconded by Trustee Weilert to approve Resolution No. 05-R-29 A Resolution to Amend Resolution No. 05-R-03 and 05-R-06 (Transition Fee/Cost Allocation-Recovery Fee – Kendall County Transportation Development Fee Amendment) with a change in the annual increase from 3% to 5%. Aye: Brian LeClercq Ronald Weilert Lori West Rodger Long Charlie Pajor Braden Rock Nay: None Absent: None The motion was declared carried with six (6) aye votes. OLD BUSINESS Meijer & C-Store (Lots 2 and 11 of Gerry Centennial Plaza) – Final PUD and Street and Traffic Identifiers Plan (Second Read of Ordinances) Mr. Schiber informed the Board that all of the documents have been received and that they had been approved. The truck delivery route is acceptable; the turning radius has been modified and the pavement thickness has been increased on the delivery route. The ordinances were omitted from the packet for this meeting, they were presented at the last regular meeting on October 10, 2005. President Pro Temp Pajor asked if the Board was comfortable voting on these ordinances when they were not in front of them. The Board agreed that to vote on these two ordinances. There were no additional questions or discussion by the Board. Ordinance No. 05 -- 133 -- A motion was made by Trustee Weilert and seconded by Trustee West to approve Ordinance No. 05-133 An Ordinance Granting Approval of a Final Planned Unit Development (P.U.D.) In The Village Of Oswego, Kendall County, Illinois for Lots 11 & 2 of the Gerry Centennial Plaza (Meijer & C-Store) in the Village of Oswego, Kendall County, Illinois. Aye: Ronald Weilert Lori West Brian LeClercq Rodger Long Charlie Pajor Braden Rock Nay: None Absent: None The motion was declared carried with six (6) aye votes. Ordinance No. 05 -- 134 -- A motion was made by Trustee Weilert and seconded by Trustee West to approve Ordinance No. 05-134, An Ordinance to Approve the Street and Traffic Identifiers Plan for Gerry Centennial Plaza in the Village of Oswego, Kendall County, Illinois.
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minutes of a regular meeting oswego village ... - Oswego Illinois

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