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CITY COUNCIL MEETING
A G E N D A
Monday, January 5, 2009
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 in on the sign-in sheet provided.
B. Clerk’s Report
C. Mayor’s Report
VII. RESOLUTIONS
ITEM 1 - Resolution authorizing the Mayor to execute an agreement with Gonzalez Companies for professional services for the Behrens Street Sanitary Sewer Design (Click here to view the staff report)
ITEM 2 - Resolution authorizing the Mayor to execute an agreement with Rhutasel and Associates Inc for professional services for the design of phased street and stormwater improvements (Click here to view the staff report)
VIII. ORDINANCES
ITEM 3 – Ord. Amending 623, Zoning, Chancellor Retirement Community PUD (Click here to view the staff report)
B. 2ND Reading (Items may be found on line by viewing the 12/15/08 agenda)
Ord. Amending Ord. 623, Zoning, Development known as “Urgicare Medical Building”
Ord. Amending Ord. 623, Zoning, Development known as Schmitt Cadillac-Saab
Amending Ord. 623, Development known as Rock Springs Townhome Apartments – (HOLD)
Ord. Amending the Comprehensive Plan Future Land Use Map (HOLD)
Ord. Annexing Certain Territory, RP South, LLC containing approximately 36.14 Acres (HOLD)
Ord. Amending Ord. 623, Zoning, PUD Regency Park Corporate Campus (HOLD)
Ord. Approving the Tax Increment Redevelopment Plan and Project for the Regency Park TIF Redevelopment Project Area (HOLD)
Ord. Designating the Regency Park TIF Redevelopment Project Area (HOLD)
Ord. Adopting Tax Increment Financing for the Regency Park TIF Redevelopment Project Area (HOLD)
IX. STANDING COMMITTEES
1. Community Development – Minutes Attached
2. Public Works
3. Public Safety
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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