City of O'Fallon City Council met May 1.

By Lhalie Castillo

May 8, 2017

Here is the agenda provided by the Council:

1. Opening

1.1 Call to Order

1.2 Pledge of Allegiance

1.3 Swearing In Ceremony

1.4 Roll Call

1.5 Approval of the minutes of April 17, 2017 This item has files attached

2. Public Hearing

3. Reports - Public Comments

3.1 Public Comments

4. Reports - Clerk's Report

5. Reports - Mayor's Report

5.1 Board of Fire and Police and Library Board Re-Appointments

5.2 Committee Appointments

5.3 Proclamation declaring May 1 as McKendree Bearcat Day in honor of the Women's Bowling Team.

5.4 Proclamation declaring the month of May as Building Safety Month

6. Resolutions

6.1 Resolution authorizing the Mayor to execute a Professional Legal Services contract for a City Attorney in the amount of $25,100 This item has files attached

6.2 Resolution authorizing the Mayor execute an agreement with Thouvenot, Wade & Moerchen Inc. (TWM) related to the Porter Road - Simmons Road to Obernuefemann Road Project and for the use of Motor Fuel Tax (MFT) in the amount of $8,788.00. This item has files attached

6.3 Resolution authorizing the Mayor to execute an agreement with Geotechnology Inc. for the Porter Road - Simmons Road to Obernuefemann Road Project and for the use of MFT in the amount of $10,000.00. This item has files attached

6.4 Resolution authorizing the Mayor to execute an agreement with Electrico Inc., for the Green Mount Road and Regency Park Lighting Project in an amount of $507,658.00. This item has files attached

6.5 Resolution authorizing the Mayor to execute an agreement with Millennia Professional Service of Illinois, Ltd. for the City Hall West Parking Lot Project in the amount of $16,650.00. This item has files attached

7. Ordinances - 1st Reading

8. Ordinances - 2nd Reading

9. Reports - Community Development

10. Reports - Public Works

10.1 PW Minutes - April 24, 2017 This item has files attached

11. Reports - Public Safety

12. Reports - Parks/Environment

13. Reports - Finance/Administration

13.1 Warrant #372 This Item has Files Attached

14. Executive Session

14.1 Closed Session

14.2 Possible Entry into Closed Session