Jerry Mouser, City Clerk | City of O'Fallon
Jerry Mouser, City Clerk | City of O'Fallon
City of O'Fallon City Council met Feb. 18
Here are the minutes provided by the council:
1. OPENING
Procedural: 1.1 CALL TO ORDER
Mayor Roach called the meeting to order at 7:00 PM
Information, Procedural: 1.2 PLEDGE OF ALLEGIANCE
Council Member Blackburn led the council in the Pledge of Allegiance
Procedural: 1.3 ROLL CALL
Members present: Ross Rosenberg, Dennis Muyleart, Jerry Albrecht, Jessica Lotz, Roy Carney, Todd Roach, Stephanie Smallheer, Aaron Hudson, Jim Blackburn, James Campbell, Nathan Parchman, Eric Van Hook
Members present via zoom: Andrea Fohne
Members Absent: Tom Vorce
Action, Minutes: 1.4 APPROVAL OF MINUTES - February 3, 2025
Motion by Jerry Albrecht, second by Dennis Muyleart to approve the minutes of February 3, 2025.
Aye: Ross Rosenberg, Dennis Muyleart, Jerry Albrecht, Jessica Lotz, Roy Carney, Andrea Fohne, Todd Roach, Stephanie Smallheer, Aaron Hudson, Jim Blackburn, James Campbell, Nathan Parchman, Eric Van Hook
Final Resolution: 13 ayes,1 absent. Motion Carried.
2. PUBLIC HEARING
No Public Hearing scheduled at this time.
3. CITY PRESENTATIONS
No City Presentations scheduled at this time.
4. REPORTS - PUBLIC COMMENTS
Information: 4.1 PUBLIC COMMENTS
Vern Malare spoke for 2 minutes and 28 seconds.
Ron Zelms spoke for 1 minute and 2 seconds.
5. REPORTS - CLERK'S REPORT
City Clerk Mouser stated that March 4, 2025 is the last day to register to vote in the consolidated election and the first day for early voting is February 23, 2025.
6. REPORTS - MAYOR'S REPORT
Information: 6.1 Thanks to all who attended the February 13 Open House regarding the proposed Park Place Development. The second Open House is tomorrow night at Fire Station 4 at 6 p.m.
Information: 6.2 Happy Birthday to Assistant City Administrator Grant Litteken
Information: 6.3 Anyone interested in getting involved in City Fest please come to the next meeting on February 27 at City Hall at 6 p.m.
Corrected to the 27th.
7. RESOLUTIONS
Action: 7.1 Resolution Approving and Accepting the Minor Subdivision of 2116 Quarry Road Known as The Tommy III on 7.46 Acres on Parcel Number: 04-27.0-400.035
Motion by Todd Roach, second by James Campbell to Approve Resolution Approving and Accepting the Minor Subdivision of 2116 Quarry Road Known as The Tommy III on 7.46 Acres on Parcel Number: 04-27.0-400.035
Aye: Ross Rosenberg, Dennis Muyleart, Jerry Albrecht, Jessica Lotz, Roy Carney, Andrea Fohne, Todd Roach, Stephanie Smallheer, Aaron Hudson, Jim Blackburn, James Campbell, Nathan Parchman, Eric Van Hook
Final Resolution: 13 ayes,1 absent. Motion Carried.
Action: 7.2 Resolution authorizing the Mayor to execute a contract for sale of real estate of 24.99 acres to Pier Property Group, LLC, for $1,000,000 contingent on final approvals of all zoning and governmental requirements by the City of O'Fallon at a future date
Motion by James Campbell, second by Jessica Lotz to Approve a Resolution authorizing the Mayor to execute a contract for sale of real estate of 24.99 acres to Pier Property Group, LLC, for $1,000,000 contingent on final approvals of all zoning and governmental requirements by the City of O'Fallon at a future date.
Council Member Albrecht asked what was the land appraised for?
City Administrator Denton stated that it was appraised for $25,000.00 per acre.
Aye: Ross Rosenberg, Dennis Muyleart, Jerry Albrecht, Jessica Lotz, Roy Carney, Andrea Fohne, Todd Roach, Stephanie Smallheer, Aaron Hudson, Jim Blackburn, James Campbell, Nathan Parchman, Eric Van Hook
Final Resolution: 13 ayes,1 absent. Motion Carried.
Action: 7.3 Resolution authorizing the Mayor to execute a contract for purchase of real estate of 6.25 acres from Pier Property Group, LLC, for $250,000 contingent on final approvals of all zoning and governmental requirements by the City of O'Fallon at a future date
Motion by Dennis Muyleart, second by Jessica Lotz to Approve a Resolution authorizing the Mayor to execute a contract for purchase of real estate of 6.25 acres from Pier Property Group, LLC, for $250,000 contingent on final approvals of all zoning and governmental requirements by the City of O'Fallon at a future date.
Council Member Albrecht asked what was the land appraised for?
City Administrator Denton stated that it was the same cost per acre as the other being purchased.
Aye: Ross Rosenberg, Dennis Muyleart, Jerry Albrecht, Jessica Lotz, Roy Carney, Andrea Fohne, Todd Roach, Stephanie Smallheer, Aaron Hudson, Jim Blackburn, James Campbell, Nathan Parchman, Eric Van Hook
Final Resolution: 13 ayes,1 absent. Motion Carried.
8. ORDINANCES - 1ST READING
Action: 8.1 Ordinance declaring certain equipment as surplus property for sale and/or disposal pursuant to 65 ILCS 5/11-76-4
Motion by Roy Carney, second by Jessica Lotz to consider on first reading an Ordinance declaring certain equipment as surplus property for sale and/or disposal pursuant to 65 ILCS 5/11-76-4.
Aye: Ross Rosenberg, Dennis Muyleart, Jerry Albrecht, Jessica Lotz, Roy Carney, Andrea Fohne, Todd Roach, Stephanie Smallheer, Aaron Hudson, Jim Blackburn, James Campbell, Nathan Parchman, Eric Van Hook
Final Resolution: 13 ayes,1 absent. Motion Carried.
Action: 8.2 Ordinance to set a public hearing to approve a special business district plan for the proposed Park Place Business District, generally located west of the intersection of Venita Drive and Porter Road
Motion by Todd Roach, second by Roy Carney to consider on First Reading an Ordinance to set a public hearing to approve a special business district plan for the proposed Park Place Business District, generally located west of the intersection of Venita Drive and Porter Road.
Council Member Albrecht stated that this ordinance only established a date for the public hearing.
Aye: Ross Rosenberg, Dennis Muyleart, Jerry Albrecht, Jessica Lotz, Roy Carney, Andrea Fohne, Todd Roach, Stephanie Smallheer, Aaron Hudson, Jim Blackburn, James Campbell, Nathan Parchman, Eric Van Hook
Final Resolution: 13 ayes,1 absent. Motion Carried.
9. ORDINANCES - 2ND READING
Action: 9.1 Ordinance Amending Ord. 623, Zoning (Development known as "Enclaves at Lawn Avenue"), located at 104 Lawn Avenue
Motion by Todd Roach, second by James Campbell to Approve on Second Reading an Ordinance Amending Ord. 623, Zoning (Development known as "Enclaves at Lawn Avenue"), located at 104 Lawn Avenue.
Council Member Albrecht asked if there were any changes from the original proposal regarding the “cut ins” on Lawn Avenue.
After some discussion Public Works Director Jeff Taylor stated that the original proposal was approved with five “cut in”.
Aye: Ross Rosenberg, Dennis Muyleart, Jessica Lotz, Roy Carney, Andrea Fohne, Todd Roach, Stephanie Smallheer, Aaron Hudson, Jim Blackburn, James Campbell, Nathan Parchman, Eric Van Hook
Nay: Jerry Albrecht
Final Resolution: 12 ayes,1 nay, 1 absent. Motion Carried.
10. ADDITIONAL COMMENTS
Vern Malare spoke for 1 minute and 38 seconds.
Ali Potter spoke for 24 seconds.
11. REPORTS - COMMUNITY DEVELOPMENT
Information: 11.1 Draft Community Development Minutes - February 10, 2025
Council Member Roach stated the next meeting is scheduled for February 24, 2025 at 6:00 p.m.
12. REPORTS - PUBLIC WORKS
Council Member Rosenberg stated the next meeting is scheduled for February 24, 2025 at 6:30 p.m.
13. REPORTS - PUBLIC SAFETY
Council Member Van Hook stated the next meeting is scheduled for March 10, 2025 at 6:30 p.m.
14. REPORTS - PARKS/ENVIRONMENT
Information: 14.1 Draft Parks & Environment Minutes - February 10, 2025
Council Member Albrecht stated the next meeting is scheduled for March 10, 2025 at 5:30 p.m.
15. REPORTS - FINANCE/ADMINISTRATION
Council Member Parchman stated the next meeting is scheduled for February 24, 2025 at 5:30 p.m.
Action: 15.1 Warrant Approval
Motion by Nathan Parchman, second by Jerry Albrecht to approve Warrant #553 in the amount of $1,291,177.96
Aye: Ross Rosenberg, Dennis Muyleart, Jerry Albrecht, Jessica Lotz, Roy Carney, Andrea Fohne, Todd Roach, Stephanie Smallheer, Aaron Hudson, Jim Blackburn, James Campbell, Nathan Parchman, Eric Van Hook
Final Resolution: 13 ayes,1 absent. Motion Carried.
16. EXECUTIVE SESSION
Information: 16.1 CLOSED SESSION - Occasionally, the Council may go into closed session to discuss items covered under 5 ILCS 120/2(b)
Action: 16.2 POSSIBLE ENTRY INTO CLOSED SESSION
Action: 16.3 RETURN TO OPEN SESSION
Action: 16.4 ACTION TAKEN ON EXECUTIVE SESSION ITEMS
17. ADJOURNMENT
Action: 17.1 ADJOURN THE MEETING
Motion by Roy Carney, second by Dennis Muyleart to adjourn the meeting
Final Resolution: 13 ayes, 1 absent. Motion Carried.
The meeting was adjourned at 7:27 p.m.
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