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

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Minutes <strong>of</strong> a Regular Meeting<br />

<strong>Oswego</strong> Village President and Board <strong>of</strong> Trustees<br />

October 24, 2005<br />

Page 9 <strong>of</strong> 12<br />

Kendall County Ground Water Study – Approval <strong>of</strong> Agreement<br />

President Pro Temp Pajor presented the Kendall County Ground Water Study to be done by the<br />

<strong>Illinois</strong> State Geological Survey, to the Board; this was discussed at the Committee <strong>of</strong> the<br />

Whole <strong>meeting</strong> on October 17, 2005. The agreement asks for a two (2) year commitment <strong>of</strong><br />

$11,515 annually from the Village.<br />

There were no additional questions or discussion from the Board.<br />

A motion was made by Trustee LeClercq and seconded by Trustee Long to Approve the<br />

University <strong>of</strong> <strong>Illinois</strong> Standard Research Agreement and the dispersal <strong>of</strong> $11,515.00 annually<br />

for two (2) years for the Kendall County Ground Water Study.<br />

Aye: Brian LeClercq Rodger Long<br />

Braden Rock Ronald Weilert<br />

Charlie Pajor Lori West<br />

Nay: None<br />

Absent: None<br />

The motion was declared carried with six (6) aye votes.<br />

Surplus Property – Town Center Tower (First Read <strong>of</strong> Ordinance)<br />

Mr. Pries explained that in order to remove the Town Center Tower from the Village’s asset<br />

records and dispose <strong>of</strong> it; it must be declared surplus property. This is the same procedure that<br />

the Village uses to remove any <strong>of</strong> its major assets from service.<br />

There were no additional questions or discussion by the Board.<br />

Ordinance No. 05 - 137 -- A motion was made by Trustee LeClercq and seconded by Trustee<br />

West to approve Waive Second Read and Approve Ordinance No. 05-137 an Ordinance<br />

Authorizing the Disposal <strong>of</strong> Surplus Property (Town Center Water Tower) Owned by the<br />

Village <strong>of</strong> <strong>Oswego</strong>, Kendall County, <strong>Illinois</strong>.<br />

Aye: Brian LeClercq Lori West<br />

Ronald Weilert Braden Rock<br />

Charlie Pajor Rodger Long<br />

Nay: None<br />

Absent: None<br />

The motion was declared carried with six (6) aye votes.<br />

Village Property – Appraisal Bids<br />

President Pro Temp Pajor presented the two (2) proposals for appraisals <strong>of</strong> Village property.<br />

The proposals are as follows:<br />

Jay M. Heap & Associates $5,000.00<br />

Pete Darata <strong>of</strong> D & D Associates $3,550.00<br />

There were no additional questions or discussion by the Board.<br />

A motion was made by Trustee Weilert and seconded by Trustee Long to Accept the proposal<br />

from D & D Associates in the Amount <strong>of</strong> $3,550.00.<br />

Aye: Ronald Weilert Rodger Long<br />

Brian LeClercq Charlie Pajor<br />

Braden Rock Lori West<br />

Nay: None<br />

Absent: None

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