City Council
A G E N D A
Monday, January 4, 2016
7:00 P.M. – Council Chambers
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. APPROVAL OF MINUTES – December 21, 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
VII. RESOLUTIONS –
VIII. ORDINANCES
A. 1st reading –
ITEM 1 – Ord. providing for the issuance of General Obligation Refunding Bonds, Series 2016, providing the details of such bonds and for a levy of taxes to pay the principal of and interest on such bonds, and related matters
B. 2ND Reading –
ITEM 2 – Ord. Approving the Final Plat of Bethel Farms - Phase 1
ITEM 3 – Ord. amending Ord. 623, Zoning, development known as “Tim Horton’s and Reliance Bank” located at 450 Regency Park
IX. STANDING COMMITTEES
1. Community Development
2. Public Works
3. Public Safety
4. Finance and Administration
A) Motion to approve Warrant #340 in the amount of $1,095,367.70
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