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CITY
COUNCIL MEETING
A G E N D A
Tuesday, September 4, 2007
07:00 P.M. – Council Chambers
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
V. PUBLIC HEARING – 1. Annexation agreement for Southview Village continued
from August 20, 2007
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. Proclamation declaring the week of September 10 – September 14, 2007 as “Chamber of Commerce Week”
VII. RESOLUTIONS –
ITEM 1 - Resolution Authorizing the Mayor to Execute an Agreement with Ehret, Inc. for Construction of a new French Village Pump Station (attachment)
ITEM 3 - (click for additional info) Resolution Authorizing the Mayor to Execute an Agreement with Rhutasel & Associates, Inc. for Professional Services for West Highway 50 Congestion Mitigation and Air Quality (CMAQ) Improvements for an amount not to exceed $141,103.85
ITEM 4 - (click for additional info)Resolution Approving and Accepting a Subdivision of land to be known as the Minor Subdivision of the Shoppes at Green Mount, 1st Amendment and the North Adjacent 7.79 acres
VIII. ORDINANCES
A. 1ST Reading
ITEM 7 - Advisory Report on placePlaceNameSouthview PlaceTypeVillage (Rasp Farm)
ITEM 8 – Ord. Establishing a Liquor License for the O’Fallon Parks and Recreation department
B. 2ND Reading (The following items may be found on the August 20, 2007 agenda)
9. Ord. Amending Chapter 78, Parking Schedules, Schedule II, Limited Parking Zones regarding the South Side of West Seventh Street
10. Ord. Amending Chapter 77, Traffic Schedules, Schedule I, regarding Speed Limits in the Family Sports Park
11. Ord. Amending Ord. 3166, Chapter 111, Section (D) (4), regarding hours that solicitation is permitted
IX. STANDING COMMITTEES
Event Permit request for the New Enterprise Academy 5K run/walk
2. Motion to approve the Special Event Permit request for the 5th Annual Men’s Wild Game Dinner
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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