• Janice Leonard, Iron Eagle
• Carol and Greg Reuther, Ilini Glass

• Reading of Minutes
• Report of Departments
• Report of City Clerk
• Authorization to Transfer Funds and to Pay Bills
• Petitions
• Application for Fire Protection Permits:
• Piero and Krisann Lucrezi, 255 Westlake Trail
• Timothy and Sandy Elfrink, 182 Westlake Trail
• Christine M. Mudd, 130 Arrowhead Lane
• Communications
• Appointments

Other Items as Assigned

A. A motion to adopt an Ordinance Establishing the Tax Levy. (2^nd Reading)

B. A motion to adopt an Ordinance Prohibiting Parking on the north and

south side of Salle Street from State to Washington Street. (2^nd Reading)

C. A motion to adopt an Ordinance Allowing the Construction of Three

Duplex Apartments on East Edwards. (2^nd Reading)

D. A motion to adopt an Ordinance Allowing a Special Use Permit for a Home

Occupation at 311 West Water Street. (2^nd Reading)

E. A motion to adopt an Ordinance Allowing Parking on the East Side of North State Street, Between Golden and Sallee Street. (1^st Reading)

F. A motion to purchase one (1) new UHF Base/Repeater for Telecommunications Center at the Police Department for $1,580.

G. A motion to direct the staff to take proposals for the recodification of the Municipal Code.

H. A motion to adopt an Ordinance to Annex Water Customers Brian Budd; Kenneth Davis; Four Seasons Roses; Harpers Prairieland; Fred Meagher; Robert Harmon, et al; Eldred Grosenheider; Jim Titsworth; Fleming Financial; (1^st Reading).

I. A motion to adopt an Ordinance to Annex Water Customers Gary Cranford, et al; Larry Childers; Mary McGlothlin, Michael and Shirley Hampton, Timmerman Investment Co., Christian Church. (1^st Reading).

J. A motion to adopt the revised Intergovernmental Agreement and Ordinance for the City Enterprise Zone. (1^st Reading)

K. A motion to approve reprinting of the Litchfield History Book with a minimum order of 300.

L. A motion to approve the expenses designated for the City of Litchfield Sesquicentennial Celebration for June 23 through July 6, 2003.

M. A motion to accept pay request #26 from Korte-Luitjohan for wastewater facility construction in the amount of $16,692.73.

N. A motion to write a check covering moving expenses incurred by Police Chief BJ Wilkinson not to exceed $2,000.

A. A motion to approve and adopt the Economic Incentive Concept for future use by the City and the Economic Development Commission.

B. A motion to accept proposals for the City’s general liability policy, property and casualty insurance.

C. A motion to adopt an Ordinance Allowing Parking on the East Side of North State Street, Between Golden and Sallee Street. (2^nd Reading)

D. A motion to adopt the revised Intergovernmental Agreement and Ordinance for the City Enterprise Zone. (2^nd Reading)

E. A motion to approve the minting of a one-ounce silver commemorative sesquicentennial coin to be sold by the Sesquicentennial Celebration Committee to raise funds for the celebration.

A. A motion to award the encapsulation project at the wastewater facility to H.S. Contractors of East Alton in the amount of $57,400.

B. A motion to approve Change Order #10 on the Wastewater Construction Facility contract with Korte-Luitijohan in the am ount of $6,610.00.