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City Council

Submitted on February 13, 2015 - 12:35pm
Revised on February 13, 2015 - 12:38pm
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Date: 
Tuesday, February 17, 2015 - 7:00pm

 

 CITY COUNCIL MEETING

A G E N D A

Tuesday, February 17, 2015

7:00 P.M. – Council Chambers

                                                                                                                       

I.CALL TO ORDER

 

II.          PLEDGE OF ALLEGIANCE

 

III. ROLL CALL

 

IV.APPROVAL OF MINUTES –         February 2, 2015

 

V.        PUBLIC HEARING –       

         

VI.       REPORTS

  1. 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.

                     

  1. Clerk’s Report

1.  Request from O’Fallon Hearts & Hands Quilt Guild to conduct a raffle for a quilt from February 18 – June 2015

2.  Request from the So. IL Chicken & Beer Dance Committee to conduct a raffle for a television, necklace and other items on March 7, 2015

3. Request from the Illinois Probation and Court Services Assn. to conduct a raffle for various prizes on April 24, 2015

4.  Request from VFW Post 805 to conduct a roadblock on Saturday, April 4, 2015 from 9:00 a.m. – 1:00 p.m. at the intersection of State and Lincoln

5.  Request from the Marine Corp. League sponsored by the VFW Post 805 to conduct a roadblock on Saturday, May 30, 2015 from 8:00 a.m. – 4:00 p.m. at the intersection of State and Lincoln

 

  1. Mayor’s Report

1.  This month’s Southwestern Illinois Council of Mayors will be held on Thursday, February 26th at the VFW in Millstadt.  Please contact Jamie to make your reservation.

VII.      RESOLUTIONS –

ITEM 1 – Resolution accepting the Central City Redevelopment Plan and establishing a time and place for a Public Hearing to consider the Tax Increment Financing Redevelopment Plan and Project for the Central City Redevelopment Project Area

ITEM 2 – Resolution affirming that the O’Fallon City Council will not consider a sale of the City’s Water and Wastewater systems

 

VIII.  ORDINANCES  

A.   1st reading

 

B. 2ND Reading – (Click to view the items below http://www.ofallon.org/city-council/agenda/city-council-23)

ITEM 3 - Ord. amending the City of O’Fallon Municipal Code to permit video gaming terminals at licensed establishments in the City of O’Fallon in accordance with the Illinois Video Gaming Act – Amended on February 2nd Council meeting

4.  Ord. amending Chapter 116 of the Code of Ordinances establishing a video gaming liquor license classification

 

IX.   STANDING COMMITTEES

1.  Community Development – Minutes attached - Motion to approve the Special Event request from the Regency Conference Center to host the Regency Boutique Bridal Shows on March 1st and August 23, 2015 with conditions

            Motion to approve the Special Event request from Make-A-Wish Illinois to display signs for a Chicken and Beer Dance on March 7th at the Regency Conference Center with conditions

            Motion to approve the Special Event request from Walmart to hold an outdoor Garden Center from February 17th - July 30, 2015 with conditions

2.  Public Works

3.  Public Safety

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; Setting of a price for sale or lease of property owned by the public body; 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