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CITY COUNCIL MEETING
A G E N D A
Monday, January 3, 2005
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. Thank you.
B. Clerk’s Report
C. Mayor’s Report
VII. RESOLUTIONS
ITEM 1 - Resolution Approving the Release of Closed Session Minutes (Click here for staff report)
ITEM 2 - Resolution Recommending that Schedule B of the Closed Session Minutes Not be Released Because the Need for Confidentiality Still Exists
ITEM 3 - Resolution Authorizing the Mayor to Sign a Highway Permit from St. Clair County for the Installation of a new 60 foot Wooden Utility Pole in the Scott-Troy Road Right-of- Way for an Outdoor Warning Siren (Click here for Staff Report)
VIII. ORDINANCES
A. 1ST Reading
ITEM 4 – Ord. Amending Chapter 72, Section 72.10, (A)(2)(d), Regarding Stopping, Standing, or Parking Prohibited in Specified Places (Click here for staff report)
ITEM 5 – Ord. Amending Chapter 72, Section 72.21 (B) Regarding Parking Prohibitions
ITEM 6 – Ord. Amending Ord. 623, Zoning, Planned Use Development known as Cowden Storage Building (Click here for staff report)
ITEM 7 – Ord. Amending Ord. 623, Zoning, Planned Use Development known as “O’Fallon Professional Park, Lot 2” (Click here for staff report)
B. 2ND Reading (The following items may be found on the website, December 20, 2004)
8. Ord. Approving the Final Plat of Plat 4 known as The Enclave of Hearthstone
IX. STANDING COMMITTEES
1. Community Development – Minutes Attached
2. Public Works
3. Public Safety
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: Purchase, Lease or Sale of Real Estate, Employment/appointment matters, Legal matters, Business matters or Security/criminal matters.
XI. ACTION TAKEN ON EXECUTIVE SESSION ITEMS
XII. ADJOURNMENT
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