CITY COUNCIL MEETING
A G E N D A
Monday, June 7, 2004
7:00 P.M. – Council Chambers
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. APPROVAL OF MINUTES – May 17, 2004
V. PUBLIC HEARING – None Scheduled.
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. Thank you.
B. Clerk’s Report
1. Request from O'Fallon Public Library/Youth Services to conduct a raffle from June 14
- July 8, 2004 at the library.
2. Request from 92 Jets Girls Basketball to conduct a roadblock at the intersection of
State and Lincoln on June 12-13, 2004 from 8:00 a.m. - 12:00 p.m.
C. Mayor’s Report
1. Proclamation declaring June 19, 2004 as Scott Appreciation Day
2. Reappointment of the following members to the Library Board: Linda Kahley, Larry
Morrison, and Dennis Grimmer
VII. RESOLUTIONS
ITEM 1 - Resolution Ascertaining the Prevailing Rate of Wages for Laborers, Workmen, and
Mechanics Employed by Contractors or Subcontractors in the Performance of
ITEM 2 - Resolution Authorizing the Mayor to Execute an Agreement with BCI General
ITEM 3 -- Resolution Authorizing the Director of Finance to Secure a Lease/Purchase
VIII. ORDINANCES
A. 1ST Reading
ITEM 4 - Ord. Annexing Certain Territory (Kurtz Annexation) Containing Approximately 3.19
Acres Click here for more information
ITEM 5 - Ord. Amending Ord. 623, Zoning, Planned Use Development known as
ITEM 6 - Ord. Amending Ord. 623, Zoning, Planned Use Development known as Gator's
ITEM 7 - Ord. Amending Ord. 623, Zoning, Planned Use Development known as Waterfall
B. 2ND Reading (The following items may be found on the website, May 17, 2004)
8. Ord. Annexing Certain Territory, Ponder-Witt-Nance Annexation containing
approximately 13.79 acres
9. Ord. Annexing Certain Territory, Schumacher Annexation containing
approximately 4.25 acres
10. Ord. Approving the Final Plat Central Park Plaza 3rd Addition, 1st Amendment
IX. STANDING COMMITTEES
2. Public Works
4. Finance/Administration
5. Parks/Environment
X. EXECUTIVE SESSION – Occasionally, the Council may go into closed session in order to discuss
items covered under 5 ILCS 120/2 (b) which are as follows: Employment/appointment matters, Legal matters, Business matters or Security/criminal matters.
XI. ACTION TAKEN ON EXECUTIVE SESSION ITEMS
XII. ADJOURNMENT
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