|
CITY COUNCIL MEETING
A G E N D A
Monday, September 19, 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
1. Request from the O’Fallon Optimist Club to conduct a raffle from 10/1/05-11/15/2005
2. Request from the O’Fallon Rotary Club to sell alcohol at the Katy Cavins Community Center on October 15, 2005 for the Rotary Club Auction
C. Mayor’s Report
1. Proclamation declaring the month of October 2005 as Domestic Violence Awareness Month. Debra Mize, Family Violence Prevention Manager will accept the proclamation.
2. “Two Cities Hurricane Relief Fund”
VII. RESOLUTIONS
ITEM 1 - Resolution Authorizing the Mayor to Enter Into a Pre-Development Agreement with Subaru of O’Fallon in Connection with a Subaru of O’Fallon Special Service Area (Click here to view staff report)
ITEM 2 - Resolution Authorizing the Mayor to Execute an Agreement with Jack Schmitt Chevrolet for the Purchase of a 2005 Chevrolet Colorado Crew Cab Pickup Truck in an amount not to exceed $16,114 (Click here to view staff report)
ITEM 3 – Resolution Approving and Accepting a Subdivision of Land to be known as Schmitt Office Park (Click here to view staff report)
ITEM 4 – Resolution Approving and Accepting a Subdivision of Land to be known as the Minor Subdivision of Central Park Plaza, 1st Addition, 2nd Amendment (Subaru) (Click here to view staff report)
ITEM 5 - Resolution Authorizing the Mayor to Execute an Agreement with Woolpert, Inc. for Professional Planning and Engineering Services for Updating the 2001 O’Fallon Comprehensive Land Use Plan in an amount not to exceed $43,730 with reimbursable expenses not to exceed $6,025 (Click here to view staff report)
ITEM 6 - Resolution Authorizing the Mayor to Enter into an Agreement with O’Fallon Lodge No. 198 Illinois Fraternal Order of Police Labor Council Covering Rates of Pay, Wages, Hour of Employment, and other conditions (Click here to view staff report)
VIII. ORDINANCES
A. 1ST Reading
ITEM 7 – Ord. Amending Chapter 51, Regarding Sewer Service Rates (Click here to view staff report)
ITEM 8 – Ord. Amending Chapter 51, Regarding Tap In Charges (Click here to view staff report)
ITEM 9 – Ord. Approving the Final Plat of Keck Ridge, 1st Addition (Click here to view staff report)
ITEM 10 – Ord. Approving the Final Plat of Savannah Hills Additions (Click here to view staff report)
B. 2ND Reading (The following items may be found on the website, September 6, 2005)
ITEM 11 - Ord. Proposing the Establishment of the O’Fallon/Drury Development Business District and Adoption of an O’Fallon/Drury Development Business District Plan (As Amended)
ITEM 12 - Ord. Approving the Final Plat of Milburn Estates Subdivision (As Amended) (Click here to view staff report)
13. Ord. for the Amendment of Special Use Procedures Giving the
Planning Commission Increased Authority, the Amendment of Home Child Care
Zoning Regulation, the Amendment of Garage Conversion for Dwelling Use Zoning Regulation, Increase in Maximum Lot Coverage for SR-3, MH-1, and MH-2 Districts, and the Amendment of Written Protest Procedures (HOLD)
14. Ord. Declaring the Following Vehicles as Surplus: 1998 Ford Crown Victoria, #8365 and a 1992 Ford MaCoy Miller Econoline 350, #1387
15. Ord. Amending Chapter 52, Regarding Water Tap Fees
16. Ord. Amending Chapter 52, Regarding Water Meter Testing Charges
17. Ord. Amending Chapter 78, regarding No Parking on Famous Drive
18. Ord. Amending Ord. 623, Zoning, Planned Use for National City Bank
19. Ord. Amending Ord, 623, Zoning, Planned Use for McMillin Realty
IX. STANDING COMMITTEES
2. Public Works
3. Public Safety – Minutes Attached
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
| 
