Reading of Minutes

Report of Departments

Report of City Clerk

Authorization to Transfer Funds and to Pay Bills

Petitions

Application for Fire Protection Permits:

William Beckham, 878 Old Quarry Trail

Michael Skinner, 12345 Roberson Rd.

Greg Holan, 154 West Lake Trail

Robert Reents, 4094 Beach House Trail

Communications

Resignation of Charles Long from Economic Development Council

Appointments

Other Items as Assigned

A. A motion to adopt an Ordinance to Annex water customers Gary Cranford, et al; Mary McGlothlin, Larry Childers, Mary Dycus, James Reuther, Danny Leonard, Richard Billiter, Del Anderson; Michael Hampton, The Christian Church of

Litchfield and Timmerman Implement Co. (2^nd Reading)

B. 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 and Flemming Financial. (2^nd Reading)

C. A motion to adopt and post a 45 MPH speed zone on the portion of northbound Washington Street from Sallee Avenue to Old Route 66 encompassed by the City of Litchfield’s jurisdictional boundaries.

D. A motion to approve the development and advertisement of a cable television commercial from Big John Productions to run on Charter Media during the "Big John Fishing Show" for the amount of $875.00 and direct the City Clerk to issue a check in the amount of $100.00 for the commercial development.

E. A motion to purchase a media projector from WAM Computers in the amount of $1,364.00.

F. A motion to direct the City Attorney to begin condemnation proceedings against 114 E. Sargent.

G. A motion to spend $21,400 for 214 transmitters for the new water meter radio system.

H. A motion to purchase lake equipment to be reimbursed through the Estelle Davis Beach Grant.

A. A motion to authorize the hiring of a part-time Telecommunicator to offload peak workloads and allow for double coverage in dispatch during high-volume periods and to have the City Clerk’s phone line (324-2022) redirected to ring directly into the City Clerk’s Office.

B. A motion to accept the request to transfer property to the Montgomery County Housing Authority, approve an Intergovernmental Agreement, adopt all necessary documents and authorize the appropriate signatures.

C. A motion to create an additional Class E liquor license.

A. A motion to accept the bid for demolition of the Tom Boy building from C. Grantham Co. in the amount of $33,700.