City Council
GARY L. GRAHAM |
| ALDERMAN |
|
|
|
Mayor |
| Gene McCoskey | Ward 1 | Matt Smallheer | Ward 4 |
|
| Richie Meile | Ward 1 | Michael Bennett | Ward 5 |
PHILIP A. GOODWIN | DAVID H. HURSEY | Jerry Albrecht | Ward 2 | Courtney Cardona | Ward 5 |
City Clerk | City Treasurer | Robert Kueker | Ward 2 | Ray Holden | Ward 6 |
|
| Jerry Mouser | Ward 3 | Ned Drolet | Ward 6 |
Walter Denton |
| Kevin Hagarty | Ward 3 | David Cozad | Ward 7 |
City Administrator |
| Herb Roach | Ward 4 | Harlan Gerrish | Ward 7 |
A G E N D A
Monday, June 1, 2015
7:00 P.M. – Council Chambers
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. APPROVAL OF MINUTES – May 18, 2015
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.
B. Clerk’s Report
C. Mayor’s Report
1. Proclamation declaring June 1, 2015 as Doris Vivian Day
VII. RESOLUTIONS –
VIII. ORDINANCES
A. 1st reading -
ITEM 1 – Ord. Amending Chapter 97, regarding the Lock Box System
B. 2ND Reading –
2. Ord. authorizing the purchase of real estate at 112 North Lincoln
3. Ord. amending Ord. 623, Zoning, development known as Fezziwig’s
4. Ord. amending Ord. 623, Zoning, development known as Academy Sports
5. Ord. approving the execution of an Economic Incentive agreement between the City of O’Fallon and Washington Prime
6. Ord. authorizing the execution of an Intergovernmental agreement with O’Fallon Community School District 90 and O’Fallon Township High School District No. 203
7. Ord. approving the Tax Increment Redevelopment Plan and Project for the Central City Redevelopment Project Area
8. Ord. designating the Central City Redevelopment Project Area
9. Ord. adopting Tax Increment Financing for the Central City Redevelopment Project Area
IX. STANDING COMMITTEES
1. Community Development
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