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City of O'Fallon City Council met March 3

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O'Fallon City Mayor Herb Roach | City of O'Fallon

O'Fallon City Mayor Herb Roach | City of O'Fallon

City of O'Fallon City Council met March 3

Here is the agenda provided by the council:

City Council:

Mayor Herb Roach

City Clerk Jerry Mouser

Treasurer David Hursey

Council Members:

Ross Rosenberg

Dennis Muyleart

Jerry Albrecht

Jessica Lotz

Andrea Fohne

Roy Carney

Todd Roach

Stephanie Smallheer

Aaron Hudson

Jim Blackburn

Tom Vorce

James Campbell

Nathan Parchman

Eric Van Hook

1. OPENING

1.1 CALL TO ORDER

1.2 PLEDGE OF ALLEGIANCE

1.3 ROLL CALL

1.4 APPROVAL OF MINUTES - February 18, 2025

2. PUBLIC HEARING

2.1 Public Hearing Regarding an Annexation Agreemen&t with Bruce and Jeff Holland for approximately 21.38 acres located at 1314 Pausch Road, O'Fallon, Illinois, parcel ID: 03-13.0-200-004

3. CITY PRESENTATIONS

4. REPORTS - PUBLIC COMMENTS

4.1 PUBLIC COMMENTS

5. REPORTS - CLERK'S REPORT

5.1 Request from the Marine Corp League #74 to conduct a roadblock at the intersections of State & Lincoln on May 31, 2025 from 8:00 am - 12:00 pm

6. REPORTS - MAYOR'S REPORT

6.1 Happy Birthday to City Council Member Jim Campbell and City Treasurer Dave Hursey.

6.2 Woman's Club Empty Bowl Lunch is Wednesday, March 5, at the Regency Conference Center. All proceeds go to the O'Fallon Food Pantry.

6.3 Dayllight Savings Time starts on March 9

6.4 Vine Street Market is having a Micro Market on March 15

6.5 St. Patrick's Day Grub Crawl is on March 16 at the Downtown District

7. RESOLUTIONS

7.1 Resolution authorizing the Mayor to execute an Intergovernmental Agreement for participation in the Illinois Public Works Aid Network (IPWMAN).

7.2 Resolution authorizing the Mayor to execute an agreement with Millennia Professional Services of Illinois, Ltd., for the Allyssa Creek Court Drainage Improvements in the amount of $48,700.00.

7.3 Resolution authorizing the Mayor to execute an agreement with Hank's Excavating & Landscaping, Inc., for the Woodstream Sewer Bypass Phase 1 Project in the amount of $3,336,894.00, based on the unit prices submitted.

7.4 Resolution to declare a surplus of funds in the special tax allocation fund for the City's Tax Increment Financing Redevelopment Project Areas

8. ORDINANCES - 1ST READING

8.1 Ordinance annexing certain territory, containing approximately 21.38 acres

9. ORDINANCES - 2ND READING

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

9.2 Ordinance to set a public hearing to approve a special business district plan for the proposed Park Place Business District, generally located south and west of the intersection of Venita Drive and Porter Road

10. ADDITIONAL COMMENTS

10.1 Additional Comments

11. REPORTS - COMMUNITY DEVELOPMENT

11.1 Draft Community Development Minutes - February 24, 2025

11.2 Special Event Permit Request for O'Fallon Sunrise Rotary Brews and Bags

12. REPORTS - PUBLIC WORKS

12.1 Draft Public Works Minutes - February 24, 2025

13. REPORTS - PUBLIC SAFETY

14. REPORTS - PARKS/ENVIRONMENT

15. REPORTS - FINANCE/ADMINISTRATION

15.1 Draft Finance & Administration Minutes - February 24, 2025

15.2 Motion to approve the allocation of Build O'Fallon Trust Fund for projects in the FY 26 Budget

15.3 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

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

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