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Monday, November 25, 2024

City of O'Fallon City Council met November 2

Meeting 04

City of O'Fallon City Council met Nov. 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 - October 19, 2020

2. PUBLIC HEARING

3. REPORTS - PUBLIC COMMENTS

3.1 PUBLIC COMMENTS

4. REPORTS - CLERK'S REPORT

5. REPORTS - MAYOR'S REPORT

5.1 Honoring the Retirement of Mohammed Huq

5.2 Town Hall on November 18th, Subject Financial Audit and Budget Preparations

5.3 Birthdays

5.4 Small Business Relief Program

5.5 Vote Tomorrow

6. RESOLUTIONS

6.1 Resolution for a minor subdivision of land to be known as "The Estates at Reno's Ranch"

6.2 Resolution authorizing the Mayor and City Clerk to execute an agreement with Gonzalez Companies, LLC., for the Simmons Road Bridge Project not to exceed the amount of $39,238.81.

6.3 Resolution authorizing the Mayor to execute an CSX887710 Facility Encroachment agreement with CSX Transportation Inc., for the Rieder Road Lift Station Project in the amount of $9,050.00

7. ORDINANCES - 1ST READING

7.1 Ordinance amending Ord. 623, Zoning, (development known as "Boarding House Bistro"), located at 212 East State Street

8. ORDINANCES - 2ND READING

8.1 Ordinance annexing certain territory, containing approximately 3.00 acres at 310 O'Fallon Troy Road

9. Additional Comments

10. REPORTS - COMMUNITY DEVELOPMENT

10.1 Draft Community Development Minutes - October 26, 2020

11. REPORTS - PUBLIC WORKS

11.1 Draft Public Works Minutes - October 26, 2020

11.2 Motion to approve a quote with Johnson Controls for the Fire Alarm Cell Upgrades Project in the amount of $25,956.07

12. REPORTS - PUBLIC SAFETY

13. REPORTS - PARKS/ENVIRONMENT

14. REPORTS - FINANCE/ADMINISTRATION

14.1 Draft Finance Committee Minutes - October 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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