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CITY COUNCIL MEETING
A G E N D A
Monday, February 2, 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
1. Request from the O’Fallon Rotary Club to sell alcohol at the Katy Cavins Community Center on February 27, 2009 for a Kixx Soccer Club fundraiser for Michael Kuehn
C. Mayor’s Report
VII. RESOLUTIONS
ITEM 1 – Resolution Authorizing the Mayor to Sign an Agreement with New Life in Christ for Road Improvements to Hilltop Drive (Click here to view the staff report, the resolution is linked to the 1/20/09 agenda)
ITEM 2 - Resolution Authorizing the Release of Executive Session Minutes (Click here to view the staff report and Schedule A)
ITEM 3 – Resolution Recommending that the Executive Session Minutes in Schedule B Remain Closed as the need for Confidentiality Still Exists (Click here to view Schedule B)
VIII. ORDINANCES
B. 2ND Reading (Items may be found on line by viewing the 1/20/09 agenda)
4. Ord. Amending Chapter 95, Section 95.18, Regarding Park Prohibitions~
5. Ord. Amending Chapter 77, Schedule I, Speed Restrictions regarding Old Collinsville Road from I-64 to Chesapeake Junction Road, 30 MPH
6. Ord. Amending Chapter 77, Schedule I, Speed Restrictions regarding Old Collinsville Road from Chesapeake Junction Road to Milburn School Road, 40 MPH
7. Ord. Chapter 78, Schedule I, No Parking, Regarding Oak Street, between 2nd and 3rd Street
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
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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