• Reading of Minutes

• Report of Departments

• Report of City Clerk

• Authorization to Transfer Funds and to Pay Bills

• Petitions

• Application for Fire Protection Permits:

• Randy Jones, 9 Weeks Lane

• Communications

• Appointments

• Other Items as Assigned

A. A motion to adopt a Dog Sanitation Ordinance (2^nd Reading, Council Letter and Ordinance was distributed for June 6 Meeting.)

B. A motion to adopt an Ordinance to annex water customer Joseph and Shirley Gasser. (2^nd Reading, Council Letter and Ordinance was distributed for June 6 Meeting.)

C. A motion adopting an Ordinance declaring certain scrap metal as surplus and authorizing its sale.(2^nd Reading, Council Letter and Ordinance was distributed for June 6 Meeting.)

D. A motion to adopt an Ordinance for a use change for Steve Gartner property presently zoned Agricultural (A-1) to Neighbourhood Commercial (C-1). (2^nd Reading, Council Letter and Ordinance was distributed for June 6 meeting.)

E. A motion to adopt an Ordinance for a use change for James Jones property presently zoned Mobile Home (MH) to General Commercial (C-2).(2^nd Reading, Council Letter and Ordinance was distributed for June 6 meeting.)

F. A motion to authorize the staff to take bids for a new Civil Defense Siren.

G. A motion to adopt an Ordinance authorizing a Mutual Aid Box Alarm System Agreement.(1^st Reading.)

H. A motion to approve the development of a Shoal Creek Conservation Area Brochure for a cost of $1,195.00 from George Press.

I. A motion to notify MetroSite of the City’s intention to not renew the Consulting and Marketing Agreement.

J. A motion to adopt an Ordinance to Annex Water Customers Dennis

Sexton et al, James Greenwood, Litchfield Country Club, John Odle, Frederick J. Dressen et al, Thomas McGlothlin, Dennis Bergman, Elizabeth Robey, Jon Sutton, Zonna Stratmeyer, Wesley Wolfe, Eldred Grosenheider, Arthur Hardt, Elsie Scherer, David Sies, Kathyrn Daly, Phillip Owens, Mary Ann Komor, and Lowell Smith. (1^st Reading.)

K. A motion to adopt an Ordinance amending the number of available liquor licenses. (1^st Reading.)

L. A motion to accept Change Order Number 2 for the State Street Project in the amount of $3,900 for the installation of tie bars for pavement base widening.

M. A motion to accept Pay Request #22 from Korte-Luitjohan in the amount of $48,947.36 for Wastewater Facility Construction.

N. A motion to accept the low quoted price in the amount of $1,657.98 from Short Furniture for the purchase of carpeting.

O. A motion to direct the staff to take proposals for asbestos surveying and testing services for the demolition of the Tom Boy Building.

P. A motion to purchase one Kubota ZD/21F zero turn, diesel powered mowing tractor for Lake Lou Yaeger, from Nail’s Power Equipment at a cost of $9,052.50.

Q. A motion to approve a change order in the amount of $2,400.00 for the installation of dry wall in the City Hall Council Chambers.

A. A motion to adopt an Ordinance amending the City’s Nuisance Ordinance sections. (2^nd Reading, Council Letter was distributed for June 6 meeting).

B. A motion to remove from the table an ordinance to amend the zoning ordinance regarding Kennels. A motion to adopt an Ordinance amending Zoning Ordinance Number 2381 regarding the definition of "kennel. (1^st Reading)

C. A motion to purchase six hand-held radios and/or four pagers from Mac’s Fire and Safety at a cost of $3,210.

D. A motion to approve the Final Plats for dividing Lot 24 and for a new Lot 5 in the Route 66 Crossing Subdivision.

A. A motion to accept Changer Order Number 3 for the State Street Project in the amount of $34,000 for the extension of driveways.