City of O'Fallon, IL

07/19/2010

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CITY COUNCIL MEETING

A G E N D A

Monday, July 19, 2010

7:00 P.M. – Council Chambers

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF MINUTES – July 6, 2010

V. PUBLIC HEARING – 1. Annexation Agreement with Steven and Patricia Lurtz for property located at 8478 E Hwy 50 and 8482 E. Hwy 50, #04-27.0-301-002, 04-34.0-100-002, and 04-34.0-100-003

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 - A Resolution Authorizing the Mayor to Sign an Annexation Agreement with the Property Owners of 8478 and 8482 US Highway 50 (Click here to view staff report)

ITEM 2 - A Resolution for a Department of Commerce and Economic Opportunity Grant

For Southview Subdivision Storm Drainage Repairs (Click here to view staff report)

VIII. ORDINANCES

1^ST Reading –
ITEM 3 - 2^ND Reading – Ord. Amending Ord. 623, Zoning, Shooters Bar and Grill, As Amended (Click here to view staff report)

(The following Ordinances are on hold)

Ord. Amending Ord. 623, Zoning, PUD Regency Park Corporate Campus

Ord. Approving the Tax Increment Redevelopment Plan and Project for the Regency Park TIF Redevelopment Project Area

Ord. Designating the Regency Park TIF Redevelopment Project Area

Ord. Adopting Tax Increment Financing for the Regency Park TIF Redevelopment Project Area

IX. STANDING COMMITTEES

1. Community Development - Minutes Attached - a) Motion to approve the

Special Event request for Frieze Harley-Davidson to hold an outdoor party in the parking lot behind their building on July 23, 2010 from 5 pm - 10 pm

b) Motion to approve the Special Event request from City of O’Fallon/Scott AFB to hold a 5k race on July 24, 2010 beginning at 6:45 a.m., starting and ending at the O’Fallon YMCA

2. Public Works - Minutes Attached

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

City of O'Fallon, IL
255 South Lincoln, O'Fallon, IL 62269
Tel: (618) 624-4500 Fax: (618) 624-4508
City Hall Hours: Monday - Friday, 8:00 am - 5:00 pm

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