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CITY COUNCIL MEETING
A G E N D A
Monday, June 15, 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
1. This month’s Southwestern Illinois Council of Mayors will be held Thursday, June 25th at the Hamel Community Center. Please RSVP to Jamie by June 22nd.
VII. RESOLUTIONS
ITEM 1 – Resolution Authorizing the Mayor to sign the OSLAD Grant Funding Agreement (Click here to view the staff report)
ITEM 2 - Resolution Authorizing the Mayor to Execute an Agreement with Planning Design Studio, LLC for a contract for the Family Sports Park Phase 3 Bidding and Construction Documents in the amount not to exceed $700,000 (Click here to view the staff report)
VIII. ORDINANCES
ITEM 3 – Ord. Deleting in its Entirety Chapter 51, Section 51.125, 51.126, 51.127, and 51.128, Regarding Pierons – Prairie Lawns Sanitary Sewer District (Click here to view the staff report)
ITEM 4 – Ord. amending Chapter 77, Schedule III, Stop Signs, Regarding Keck Ridge (Click here to view the map and staff report)
ITEM 5 – Ord. Authorizing the City of O'Fallon to Borrow Funds from the Water Pollution Control Loan Program (Click here to view the staff report)
ITEM 6 – Ord. Amending Ord. 623, Zoning, Simons Auto Repair Parking Lot Expansion (Click here to view the staff report)
B. 2ND Reading – (The following Ordinances from the June 1st agenda may be viewed on-line)
7. An Ord. Amending Ordinance 3123, regarding Ordinance Passage
8. An Ord. Deleting Chapter 51, Regarding Wastewater Rates, Section 51.110, Thomas Acres Sanitary Sewer District
9. An Ord. Amending Chapter 51, Regarding Wastewater Rates, Section 51.070, Sewer Service Rates
10. An Ord. Amending Chapter 51, Regarding Wastewater Rates, Multiple Units on One Meter
Remaining list on 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 – 1. Motion to Approve the Special Event request from New Life in Christ Church for the “C2G: The Invitation” for Saturday, July 11th and Sunday, July 12th from 9 – 6:00 p.m. each day (Click here to view the staff report)
2. Public Works
3. Public Safer]– Minutes Attached – No Quorum
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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