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CITY COUNCIL MEETING
A G E N D A
Monday, November 19, 2007
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 O’Fallon Homecoming Association to conduct the Christmas Parade on Saturday, December 1, 2007 from 6:00 p.m. – 7:00 p.m. starting at the Community Park and ending at the intersection of 1st and Oak Street
C. Mayor’s Report
1. GIS Presentation by Sharie Heller, GIS Specialist, to wrap up GIS Celebration Week
2. Reconsideration of the Resolution Authorizing a Referendum Vote in Conjunction with the February 2008 Primary Ballot on the Question as to the Creation of a Sewer Lateral Repair Program
3. Reconsideration of the Resolution Authorizing a Referendum Vote in Conjunction with the February 2008 Primary Ballot on the Question as to the Creation of a Water Lateral Repair Program
VII. RESOLUTIONS –
ITEM 1 – Resolution Authorizing the Mayor to Execute an Intergovernmental Agreement with the Southwestern Illinois Law Enforcement Commission for the Purpose of Financing a PRISim Training System (Click here to view staff report)
ITEM 2 – Resolution Authorizing the Director of Finance to Secure a Financing Agreement for the Purchase of a PRISim Use of Force Training System to be paid for by the Southwestern Illinois Law Enforcement Commission
A. Resolution Authorizing a Referendum Vote in Conjunction with the February 2008 Primary
Ballot on the Question as to the Creation of a Sewer Lateral Repair Program
B. Resolution Authorizing a Referendum Vote in Conjunction with the February 2008 Primary
Ballot on the Question as to the Creation of a Water Lateral Repair Program
VIII. ORDINANCES
A. 1ST Reading
ITEM 3 – Ord. Amending Ord. 3408, Planned Use Development, known as Market Basket (Click here to view staff report and plan revisions)
ITEM 4 – Ord. Declaring the Following Vehicles and Equipment as Surplus and for Sale: 1981 Saulsbury Fire Truck (7278), 2003 Ford Crown Victoria (1565), 2003 Ford Crown Victoria (6583), 1994 Chevrolet Silverado 1500 truck (4158), 1994 Chevrolet Silverado 1500 truck (5766), Western Auto Wizard Mower (2 each), Murray Push Mower, various Public Safety pieces of equipment such as radio racks, lightbars, control boxes, dash lights, gun racks, and desk console (Click here to view staff report)
ITEM 5 – Ord. Designating a Local Historic Landmark at 1680 Mansion Way known as “The Mansion” (Click here to view aerial shot, elevation 1 and 2 as well as the staff report)
B. 2ND Reading (The following items may be found on the November 5, 2007 agenda)
ITEM 6 - Ord. Amending Ord. 623, Zoning, Development known as Green Mount Corporate Center, Phase 2
7. Ord. Amending Chapter 77, Schedule V, One-Way Streets, regarding Peoria
Lane
8. Ord. Amending Chapter 77, Schedule III, Stop Signs, regarding Shawnee Court, Peoria Lane, and Sauk Trail
9. Ord. Amending Ord. 623, Zoning, Development known as Outlaw Blues Restaurant
IX. STANDING COMMITTEES
1. Community Development – Minutes Attached – Motion to approve the Special Event Permit request from St. Nicholas Church to conduct a Christmas Tree Lot sale at 615 South Lincoln (Huller Lawn Fenced Lot)
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 such 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 and may possibly vote on such items after coming out of closed session.
XI. ACTION TAKEN ON EXECUTIVE SESSION ITEMS
XII. ADJOURNMENT
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