City Council
Submitted on October 17, 2014 - 3:39pm
Revised on October 17, 2014 - 3:40pm
Date:
Monday, October 20, 2014 - 7:00pm
A G E N D A
Monday, October 20, 2014
7:00 P.M. – Council Chambers
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. APPROVAL OF MINUTES – October 6, 2014
V. PUBLIC HEARING –
VI. REPORTS
A. Residents of O’Fallon – This portion of the City Council meeting is reserved for any resident wishing
to address Council. The Illinois Open Meetings Act (5 ILCS 120/1) mandates NO action shall be taken on matters not listed on this agenda,
but Council may direct staff to address the topic or refer the matter to a committee. Please provide City Clerk with name
& address; speak into microphone; limit presentation to 3 minutes; and avoid repetitious comments. Thank you.
to address Council. The Illinois Open Meetings Act (5 ILCS 120/1) mandates NO action shall be taken on matters not listed on this agenda,
but Council may direct staff to address the topic or refer the matter to a committee. Please provide City Clerk with name
& address; speak into microphone; limit presentation to 3 minutes; and avoid repetitious comments. Thank you.
B. Clerk’s Report
C. Mayor’s Report
1. Halloween hours are Friday, October 31, 2014 from 6-9 p.m.
VII. RESOLUTIONS –
ITEM 1 – Resolution authorizing the City of O’Fallon to acquired real estate (to be voted on after Executive Session)
ITEM 2 - Resolution authorizing the Mayor to enter into an agreement with O’Fallon Local 2817, AFSCME Labor Council
VIII. ORDINANCES -
1st reading –
ITEM 3 – Ordinance designating, 226 West State, known as the Wachter Building, as a Local Historic Landmark in O’Fallon, Illinois
ITEM 4 – Ordinance amending Solicitor and Peddler’s Ordinance
ITEM 5 – Ordinance amending the truck ordinance
ITEM 6 – Ordinance amending the parking ordinance
B. 2ND Reading –
Ord. amending Ord. 623, Zoning, development known as St. Elizabeth’s Hospital to be located at 1501 North Green Mount Road
ITEM 7 - Ord. amending Ord. 623, Zoning, development known as Gander Mountain to be located at 1234 Central Park Drive
Ord. authorizing the establishment of a route 50/Scott Troy Road Tax Increment Financing (TIF) “Interested Parties” registries and adopting registration rules for these registries
Ord. authorizing the establishment of Central City Tax Increment Financing “Interested Parties” registries and adopting registration rules for these registries
Ord. Approving the Franchise Agreement (On Hold)
IX. STANDING COMMITTEES
1. Community Development - (minutes attached) – MOTION: Special event permit for sign at Papa Murphy’s MOTION: Special event permit for St. Jude’s Crusaders Charity Christmas Tree Lot at 406 W 50 (Gator’s frozen custard) 11-28-14 to 12-23-14
2. Public Works
3. Public Safety (minutes attached) MOTION: Reaffirming addendum to communications site agreement
4. Finance and 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: Legal Matters; 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
