City of O'Fallon City Council met June 5.

By Ma. Angelica Saylo Pilo

Jun 7, 2017

Here is the agenda provided by the Council:

1. Opening

1.1 Pledge of Allegiance

1.2 Roll Call

1.3 Approval of Minutes - May 15, 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

6. Resolutions

6.1 Resolution authorizing the Mayor to execute an agreement with Thouvenot, Wade & Moerchen Inc. (TWM) for engineering services related to the Pavement Management Project in the amount of $264,000.00 This item has files attached

6.2 Resolution authorizing the Mayor to execute an agreement with Christ Brothers Asphalt Inc., for the West Highway 50 Resurfacing Project in the amount of $451,044.18 This item has files attached

6.3 Resolution authorizing the Mayor to execute an agreement for the West Highway 50 Resurfacing Project Construction Engineering Agreement with Rhutasel and Associates Inc., in the amount not to exceed of $8,850.00 This item has files attached

6.4 Resolution authorizing the Mayor to execute an agreement for the Regency Park Drive Reconstruction Project with Baxmeyer Construction Inc., in the amount of $404,747.54 This item has files attached

6.5 Resolution authorizing the Mayor to execute an agreement for the Regency Park Drive Reconstruction Project Construction Testing with Geotechnology Inc., in the amount of $7,000.00. This item has files attached

6.6 Resolution authorizing the Mayor to execute an agreement with Sonnenberg Asphalt Co. Inc., for the Parking Lot Sealing & Striping CY17 in an amount of $29,660.00. This item has files attached

6.7 Resolution authorizing the Mayor to enter into an agreement for the North Green Mount Road Streetscape Project with Commercial Landscape Services Inc., in the amount of $82,255.00. This item has files attached

6.8 Resolution authorizing the Mayor and City Clerk to enter into an agreement with Kuhlmann Design Group Inc., (KDG), for Preliminary Engineering Services related to the Ashland Avenue Extension Project and for the use of Motor Fuel Tax (MFT) Funds in the amount of $89,460.40. This item has files attached

6.9 Resolution authorizing the Mayor to execute an agreement with Ace Pipe Cleaning Inc., for the Seven Hills Road Storm Sewer Lining Project in the amount of $31,875.00. This item has files attached

6.10 Resolution Authorizing the Director of Finance to secure a lease/purchase agreement for equipment/vehicles for FY 2017/18 This item has files attached

6.11 Resolution Ascertaining the Prevailing Rate of Wages for Laborer's, Workmen, and Mechanics employed by contractors or subcontractors in the performance of Public Works Contracts from June 1, 2017 to May 31, 2018 This item has files attached

6.12 Resolution Authorizing Sale of Real Estate This item has files attached

7. Ordinances - 1st Reading

7.1 Ord. approving the Final Plat for Fifty and Lawn This item has files attached

7.2 Ordinance Amending Chapter 121 Video Gaming of the Code of Ordinances This item has files attached

8. Ordinances - 2nd Reading

8.1 Ord. 623, Zoning (Development known as “The Drug Store”) to be at 2 South Lincoln Avenue on approximately 0.11 acres of land This item has files attached

8.2 Ord. Authorizing the Execution of the Redevelopment Agreement with Sal Cincotta for the property at 2 South Lincoln This item has files attached

8.3 Ord. 623, Zoning (Development known as ““Hubbard’s Pro-Am & Indoor Gun Range”) to be at 508-510 West Highway 50 This item has files attached

8.4 Ord. 623, Zoning (Development known as “Ice House America”) to be at 5950 Old Collinsville Road This item has files attached

9. Reports - Community Development

9.1 Draft CD minutes of May 22, 2017 This item has files attached

10. Reports - Public Works

10.1 Draft Public Works Committee Minutes - May 22, 3017

11. Reports - Public Safety

12. Reports - Parks/Environment

12.1 Draft Parks and Environment Minutes - May 8, 2017 This item has files attached

13. Reports - Finance/Administration

13.1 Draft Finance and Administration Minutes - May 22, 2017 This item has files attached