City of O'Fallon City Council met Dec. 2.
Here is the agenda provided by the council:
1. OPENING
1.1 CALL TO ORDER
1.2 PLEDGE OF ALLEGIANCE
1.3 ROLL CALL
1.4 APPROVAL OF MINUTES - November 18, 2018
1.5 Honoring of Girl Scout Katie Buchanan for Governors Home Town Award for her STEM Project
2. PUBLIC HEARING
2.1 Annexation agreement with Jeffrey S. Jerashen for approximately 2.43 acres of land located at 142 Private Estates Drive; generally located north of the Rock Springs Nature Park; Parcel Identification #04-28.0-302-001
2.2 Business District Plan for the Proposed West Highway 50/Cambridge Business District includes approximately 3.2 acres of land located at the southeast quadrant of the intersection of West Highway 50 and Cambridge Boulevard
3. REPORTS - PUBLIC COMMENTS
3.1 PUBLIC COMMENTS
4. REPORTS - CLERK'S REPORT
5. REPORTS - MAYOR'S REPORT
5.1 Holiday Parade Thank You
5.2 Invitation to Council Members for the Honoring of 1st Responders at VFW on December 12th, 2019 at 6:00 pm
5.3 Invitation for Council Members to attend a Veterans Meal at VFW on December 17th, 2019 at 6:00 pm
5.4 Congratulations to Grant Litteken and his wife on the birth of their daughter, June
5.5 Come out and participate in some of the Holiday Festivities occurring Downtown
6. RESOLUTIONS
6.1 Resolution authorizing the Mayor to sign an annexation agreement with Jeffery S. Jerashen for approximately 2.42 acres located at 142 Private Estate Drive; Parcel ID: 04-28.0-302-001
6.2 Resolution authorizing the Mayor to execute an IDOT Preliminary Engineering Services Agreement with Horner & Shifrin Inc., for the Hartman Lane & Central Park Drive Intersection Improvements Project and for the use of Motor Fuel Tax (MFT) funds in an amount of $141,841.64.
6.3 Resolution Authorizing the Mayor to sign an Illinois Department of Transportation (IDOT) Local Public Agency Agreement for Federal Participation for the Hartman Lane and Central Park Drive Intersection Improvement Project
6.4 Resolution authorizing the Mayor to execute an Intergovernmental Agreement with the City of Fairview Heights and the Village of Swansea supporting the Metro East Business Incubator
7. ORDINANCES - 1ST READING
7.1 Ordinance annexing certain territory, containing approximately 2.42 acres located at 142 Private Estates Drive; Parcel ID: 04-28.0-302-001
7.2 Motion to approve an ordinance for approval of the 2019 Tax Levy
7.3 An Ordinance Amending the Code of Ordinances of the City of O'Fallon, Chapter 77, Schedule I, Speed Restrictions
7.4 Ordinance amending Ord. 623, Zoning, (development known as the "Cambridge Boulevard Center"), located at 531 W. Highway 50
7.5 Ordinance establishing and designating the W. Highway 50/Cambridge Blvd. Business District and approving the W. Highway 50/Cambridge Blvd. Business District Plan
7.6 Ordinance Establishing and Imposing Certain Business District Taxes in the W. Highway 50/Cambridge Blvd. Business District
7.7 Ordinance authorizing the execution of the Redevelopment Agreement with TO-JB, LLC
8. ORDINANCES - 2ND READING
8.1 Ordinance amending Ord. 623, Zoning, (development known as "Club Fitness Signage"), located at 1234 Central Park Drive
8.2 Ordinance authorizing the termination of the Redevelopment Agreement with Central Park Plaza Condominiums
9. Additional Comments
10. REPORTS - COMMUNITY DEVELOPMENT
10.1 Draft CD Minutes - November 25, 2019
11. REPORTS - PUBLIC WORKS
11.1 Draft PW Minutes - November 25, 2019
12. REPORTS - PUBLIC SAFETY
13. REPORTS - PARKS/ENVIRONMENT
14. REPORTS - FINANCE/ADMINISTRATION
14.1 Draft Finance & Admin Minutes - November 25, 2019
14.2 Warrant Approval
15. EXECUTIVE SESSION
15.1 CLOSED SESSION - Occasionally, the Council may go into closed session to discuss items covered under 5 ILCS 120/2(b)
15.2 POSSIBLE ENTRY INTO CLOSED SESSION
15.3 RETURN TO OPEN SESSION
15.4 ACTION TAKEN ON EXECUTIVE SESSION ITEMS
16. Additional Comments
17. ADJOURNMENT
https://go.boarddocs.com/il/ofallon/Board.nsf/Public
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