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City of O'Fallon City Council met June 1

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City of O'Fallon City Council met June 1.

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 - May 18, 2020

2. PUBLIC HEARING

3. REPORTS - PUBLIC COMMENTS

3.1 PUBLIC COMMENTS

4. REPORTS - CLERK'S REPORT

5. REPORTS - MAYOR'S REPORT

5.1 Cancellation of Committee of the Whole - June 29, 2020

5.2 City Hall Schedule of Opening

6. RESOLUTIONS

6.1 Resolution authorizing execution of a service agreement for municipal aggregation

6.2 Resolution authorizing the Mayor to execute an agreement with L.W. Contractors Inc., for the North Oak Street Area Infrastructure Improvements - Phase 1 in the amount of $550,320.00.

6.3 Resolution authorizing the Mayor to execute an agreement with HMG Engineers Inc., for engineering services related to the Juniper Ditch Drainage Study in the amount of $22,880.00, excluding potential reimbursables.

6.4 Resolution authorizing the Mayor to execute an agreement with Millennia Professional Services of Illinois, LTD., for Engineering Services related to the Milburn Estates Drainage Project in the amount of $39,300.00.

6.5 Resolution authorizing the Mayor to sign an Intergovernmental Agreement with O’Fallon Township Road District for the North Seven Hills Road Resurfacing Project between O'Fallon Troy Road and State Street/Old Vincennes Trail.

6.6 Resolution authorizing the Mayor to execute a Highway Construction and Maintenance Agreement between St. Clair County, Aberdeen Village, and the City of O’Fallon for the Aberdeen Village Development.

6.7 Resolution authorizing the Mayor to execute a Highway Construction and Maintenance Agreement between St. Clair County, EROP, LLC, and the City of O’Fallon for the Rainstorm Express Carwash Development.

6.8 Resolution authorizing the Mayor to execute a Highway Construction and Maintenance Agreement between St. Clair County, O’Fallon Investment Partners, LLC., and the City of O’Fallon for the Shops at Richland Creek Development.

6.9 Resolution amending the Regency Conference Center lease agreement

7. ORDINANCES - 1ST READING

7.1 Ordinance amending Ord. 623, Zoning, (development known as "Four Paws Veterinary Hospital"), located at 208 Hartman Lane

8. ORDINANCES - 2ND READING

8.1 An Ordinance creating Chapter 102 of the Code of Ordinances adopting a Fair Housing Policy

9. Additional Comments

10. REPORTS - COMMUNITY DEVELOPMENT

10.1 Draft Community Development Minutes - May 26, 2020

10.2 Special Event Permit request to temporarily expand the allowance of outdoor dining within the City of O'Fallon

11. REPORTS - PUBLIC WORKS

12. REPORTS - PUBLIC SAFETY

13. REPORTS - PARKS/ENVIRONMENT

14. REPORTS - FINANCE/ADMINISTRATION

14.1 Draft Finance & Administration Minutes - May 26, 2020

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. ADJOURNMENT

https://go.boarddocs.com/il/ofallon/Board.nsf/Public

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