Metro East Sun

City of O'Fallon City Council met March 18.

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 - March 4, 2024

2. PUBLIC HEARING

3. CITY PRESENTATIONS

3.1 Joseph Arthur Middle School Basketball Team SIJHSAA Class M State Champions.

4. REPORTS - PUBLIC COMMENTS

4.1 PUBLIC COMMENTS

5. REPORTS - CLERK'S REPORT

6. REPORTS - MAYOR'S REPORT

6.1 Moment of Silence for Former Mayor Bob Morton

6.2 Mayor for the Day - Eli Wooten

6.3 Happy Birthday and Congratulations for Graduating with Masters in Human Resources Legal Studies to Ashley Baker - Human Resources Manager

6.4 Primary Election Day is tomorrow

7. RESOLUTIONS

7.1 Resolution Authorizing the Mayor to Sign Contract between the City of O'Fallon and Mediclaims, Inc. for processing, filing & managing Emergency Medical Service claims/Code Red Software

7.2 Resolution Authorizing the Mayor to Sign Coordinated Communications Services Contract Renewal between the City of O'Fallon and Village of Shiloh for Dispatch Services

7.3 A Resolution authorizing the Mayor to execute an agreement between the City of O'Fallon and Focal Point for landscape maintenance for the 2024 season in the amount not to exceed $39,058.00. All necessary FY24/FY25 Budget amendments will be made.

8. ORDINANCES - 1ST READING

8.1 Ordinance declaring certain equipment as surplus property for sale and/or disposal pursuant to 65 ILCS 5/11-76-4

8.2 Ordinance approving the Final Plat for Augusta Greens 2nd Addition

8.3 Ordinance annexing certain territory, containing approximately 1.80 acres

9. ORDINANCES - 2ND READING

9.1 Ordinance amending Ord. 623, Zoning, (Development known as "Pintsch North America"), located at 141 Auto Court

9.2 Ordinance amending Ord. 623, Zoning, (Development known as "Calvary Church"), located at 1033 Hartman Lane

10. ADDITIONAL COMMENTS

11. REPORTS - COMMUNITY DEVELOPMENT

11.1 Draft Community Development Minutes - March 11, 2024

11.2 Special Event Permit request for the District Nights Concert Series

11.3 Special Event Permit request for the Witches and Wizards Festival

11.4 Special Event Permit Request for Vine Street Thanksgiving Market

12. REPORTS - PUBLIC WORKS

13. REPORTS - PUBLIC SAFETY

13.1 Draft Public Safety Minutes - March 11, 2024

14. REPORTS - PARKS/ENVIRONMENT

14.1 Draft Parks & Environment Minutes - March 11, 2024

15. REPORTS - FINANCE/ADMINISTRATION

15.1 Warrant Approval

16. EXECUTIVE SESSION

16.1 CLOSED SESSION - Occasionally, the Council may go into closed session to discuss items covered under 5 ILCS 120/2(b)

16.2 POSSIBLE ENTRY INTO CLOSED SESSION

16.3 RETURN TO OPEN SESSION

16.4 ACTION TAKEN ON EXECUTIVE SESSION ITEMS

17. ADJOURNMENT

17.1 ADJOURN THE MEETING

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