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City Council Agenda 2/19/2008

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CITY COUNCIL MEETING
A G E N D A
Tuesday, February 19, 2008
7:00 P.M. – Council Chambers
                                                                                
I.      CALL TO ORDER

II.      PLEDGE OF ALLEGIANCE

III.     ROLL CALL

IV.     APPROVAL OF MINUTES –   February 4, 2008

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

C. Mayor’s Report
1.  This month’s Southwestern Illinois Council of Mayors will be held at the Collinsville Holiday Inn on February 28th at 7:00 p.m.  Contact Jamie to make your reservation.

VII.    RESOLUTIONS –  
        ITEM 1 - Resolution Authorizing the City of O'Fallon to Purchase Real Estate Located at 135 Cottage Hill Drive (Click here to view staff report)
ITEM 2 – Resolution Urging the General Assembly to:  Stop Making Costly Benefit Improvements and Adopt Reforms that protect Police and Fire Pensions (Click here to view staff report)


VIII.  ORDINANCES
A.      1ST Reading
ITEM 3 – Ord. Amending Chapter 137, Section 137.27, Fireworks (Click here to view staff report)
ITEM 4 – Ord. Amending the Code of Ordinances by Adding Chapter 156, Mobile Home Park Code (Click here to view staff report)
ITEM 5 – Ord. Amending Chapter 94, Providing for the Regulation of Nuisances within the City, Number of Animals (Click here to view staff report)

B. 2ND Reading (The following items may be found on the February 4, 2008 agenda)
6.  Ord. Approving the Transfer of Volume Cap in Connection with Private Activity Bond Issues, and Related Matters

IX.   STANDING COMMITTEES
1.  Community Development - Minutes AttachedFebruary 7th and February 11th
2.  Public Works
3.  Public Safety – Minutes Attached
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.
          

XI.   ACTION TAKEN ON EXECUTIVE SESSION ITEMS

XII.  ADJOURNMENT


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City of O'Fallon, IL
255 South Lincoln, O'Fallon, IL 62269
Tel: (618) 624-4500   Fax: (618) 624-4508
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