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CITY COUNCIL MEETING
A G E N D A
Tuesday, February 21, 2006
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 the Rotary Club to sell alcohol at the Katy Cavins Community Center on March 23, 2006 for the Women’s Club Annual Guest Spouse Night
C. Mayor’s Report
1. This month’s Southwestern Illinois Council of Mayors is scheduled for Thursday, February 23, 2006, 6:00 p.m. at the Four Points Sheraton in Fairview Heights.
VII. RESOLUTIONS
ITEM 1 - Resolution Authorizing the Mayor to Execute an Agreement with Gonzalez Companies for Professional Services to Provide Construction Inspection and Related Activities Associated with Elm & Orchard Mine Subsidence Repair (Click here to view staff report)
ITEM 2 – Resolution Declaring 122 Carbon Hill as Surplus Property (Click here to view staff report)
ITEM 3 – Resolution Approving and Accepting the Preliminary Plat for the Manors at Thornbury Hill (Click here to view staff report)
VIII. ORDINANCES
A. 1ST Reading
ITEM 4 - Ord. Amending Chapter 77, Stop Signs, Savannah Hills Subdivision (Click here to view staff report)
ITEM 5 – Ord. Amending Ord. 623, Zoning, Manors at Thornbury Hill
ITEM 6 – Ord. Amending Ord. 623, Zoning, Planned Use Development for First Bank Development (Click here to view staff report)
B. 2ND Reading (The following items may be found on the website, February 6, 2006)
7. Ord. Declaring a 1998 Ford Crown Victoria, 1993 Ford F150 Truck, 1991 Ford F150 Truck, garage door, and electric trash pump as Surplus Property
8. Ord. Annexing O’Fallon Township High School Property containing approximately 110.06 Acres
9. Ord. Annexing Milburn Estates Subdivision containing approximately 51 Acres
10. Ord. Amending Chapter 52, Section 52.081, Regarding Water Rate Changes
11. Ord. Amending Chapter 51, Regarding Sewer Service Rates
12. Ord. Amending Chapter 51, Regarding Tap In Charges
13. Ord. Annexing Heritage Knolls Subdivision containing 194.68 acres (HOLD)
14. Ord. Amending Ord. 623, Zoning, known as Heritage Knolls Subdivision (HOLD)
IX. STANDING COMMITTEES
1. Community Development – Minutes Attached
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
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