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CITY COUNCIL MEETING
A G E N D A
Tuesday, January 22, 2008
7:00 P.M. – Council Chambers
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
V. PUBLIC HEARING –
VI. REPORTS
A. Residents of O’Fallon - Due to time constraints, comments are limited to 3 minutes. We also ask that a spokesperson be chosen to deliver the comment on behalf of the group. (When addressing the Council, please step up to the podium and speak into the microphone. We ask that you state name prior to delivering your remarks). Please sign on the sign-in sheet provided.
B. Clerk’s Report
1. Request from Estelle Kampmeyer PTO to sell raffle tickets at the school during the Winter Carnival
C. Mayor’s Report
1. Jim Kramper of the National Weather Service Presentation of StormReady certification.
2. Reminder – This month’s Southwestern Illinois Council of Mayors will meet on Thursday, January 24th at the Falls Conference Center in Columbia
VII. RESOLUTIONS –
ITEM 1 - Resolution Approving the Release of Executive Session Minutes (Click here to view staff report and release)
ITEM 2- Resolution Recommending Schedule B of the Executive Session Minutes Remain Closed because the need for Confidentiality Still Exists (Click here to view list)
ITEM 3 - Resolution Authorizing the City of O'Fallon to Purchase Real Estate, aka Three Corners Property (North Lincoln) (Click here to view staff report)
VIII. ORDINANCES
A. 1ST Reading
ITEM 4 -Ord. Amending City Zoning Regulations Chapter 42, Section 9, Relating to Planned Uses and Section 15 Relating to Variances and Appeals (Click here to view the staff report)
B. 2ND Reading (The following items may be found on the January 7, 2008 agenda)
5. Ord. Amending Chapter 78, Snow Routes, Schedule IV
IX. STANDING COMMITTEES
1. Community Development - Minutes Attached – Motion to approve the Special Event Permit request from Kalert’s Tropical Snow, Inc.
Motion to Reconsider the decision of the Zoning Hearing Officer to Approve the Variance to Allow Six Dogs for the property located at 719 South Vine
2. Public Works
4. Finance/Administration
5. Parks/Environment – Minutes Attached
X. EXECUTIVE SESSION – Occasionally, the Council may go into closed session in order to discuss such items covered under 5 ILCS 120/2 (b) which are as follows: Consider Litigation; Purchase, Lease or Sale of Real Estate; Employment/appointment matters; Business matters or Security/criminal matters and may possibly vote on such items after coming out of closed session.
Closed session on Property Acquisition
XI. ACTION TAKEN ON EXECUTIVE SESSION ITEMS
XII. ADJOURNMENT
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