Reading of Minutes

Report of Departments

Report of City Clerk

Authorization to Transfer Funds and to Pay Bills

Petitions:

Application for Fire Protection Permits:

Cecil Downing, 70 West Lake Trail

Communications

Appointments:

1. Appointment of Donald Kreft to the Planning Commission

Other Items as Assigned:

A. A motion to adopt an Ordinance to annex water customers Manfred Bradntner, Donald Kreft, William Catalano, Nathan Gerl, Robert Speas, Harriet Rister and Carl Baker. (2^nd Reading)

B. A motion to adopt an Ordinance to annex water customer Eldred Grosenheider. (2^nd Reading)

C. A motion to adopt the Prevailing Wage Ordinance for the City of Litchfield. (2^nd Reading)

D. A motion to adopt an Ordinance allowing a Special Use Permit for a home occupation at 722 N. Monroe Street. (2^nd Reading)

E. A motion to purchase a washing machine from Roach’s Appliance Center for $1,099.00.

F. A motion to purchase an automated blood pressure and O2 monitor from EMP (Emergency Medical Products) for $2,649.00.

G. A motion to purchase a fire hydrant meter and carrying case from USA Bluebook, Gurnee, IL, for $876.99.

H. A motion to approve an Ordinance amending the existing Sign Ordinance limiting the area and height of signs. (1^st Reading)

I. A motion to adopt an Ordinance to annex water customers Dale Fritzsche, Norman Kruse and John Lueker. (1^st Reading)

J. A motion to adopt an Ordinance to annex Les Lane into the corporate limits of the City of Litchfield. (1^st Reading)

K. A motion to approve the tourism request for funds from Niehaus Cycle Sales in the amount of $2,000.00.

L. A motion to approve the newspaper insertion in the Litchfield News Herald and the Montgomery County News for the Sesquicentennial Celebration schedule in the amount not to exceed $2,700.00.

M. A motion to award the contracts for material purchases under the Motor Fuel Tax program.

N. A motion to proceed with the purchase of 2 Dump Trucks (Lake and Street) from the State bid and to advertise for bids for 1 Pick-Up Truck (Street) and a 4-Wheel Vehicle (Lake).

O. A motion to approve an engineering agreement with Crawford, Murphy and Tilley for the design of the Sallee Street Extension Project at a cost not to exceed $80,166.00.

A. A motion to authorize the removal of the Litchfield Industrial Park billboard sign located adjacent to the right of way on Rt. 16 between the I-55 ramp and the Industrial Drive intersection and to replace the sign at a later date.