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City Council Agenda 2/20/2007

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CITY COUNCIL MEETING
A G E N D A
Tuesday, February 20, 2007
7:00 P.M. – Council Chambers
                                                                                
I.      CALL TO ORDER

II.      PLEDGE OF ALLEGIANCE

III.     ROLL CALL

IV.     APPROVAL OF MINUTES –   February 5, 2007

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.  Announcement of the following reappointments to the Historical Preservation Committee:  Steve Brown, Susan Hertich, Mark Kampen, Verna Mehrtens, and Betty Klingelhoefer and a Planning Commission appointment
2.  Discussion of Ordinance 3499, Lots 5 & 6 of the Shoppes at Green Mount

VII.    RESOLUTIONS
ITEM 1 – Resolution Approving and Accepting a Subdivision of Land to be known as the Minor Subdivision of Kensington Woods, 1st Addition (Click here to view staff report)
ITEM 2 - Resolution Authorizing the Mayor to Execute an Agreement with Mertzke Trucking and Excavating, Inc. for Demolition of Derelict Structures at 102 E. State and 117 Main Street not to exceed $9700.00 (Click here to view staff report)

VIII.  ORDINANCES
A. 1ST Reading
ITEM 3 – Ord. Approving the Final Plat of Stone Briar Phase 2 (Click here to view staff report)

B. 2ND Reading (The following items may be found on the website, February 5, 2007)
4.  Ord. Approving the Final Plat of Parcs at Arbor Green Phase 4
5.  Ord. Amending Chapter 77, Traffic Schedules, Stop Signs, Regarding Parcs at Arbor Green
6.  Ord. Amending Chapter 77, Traffic Schedules, Stop Signs, Regarding Stone Bridge Villas
                
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:  Consider Litigation; Purchase, Lease or Sale of Real Estate; Employment/appointment matters; Business matters or Security/criminal matters.  

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
City Hall Hours: Monday - Friday, 8:00 am - 5:00 pm