Proclamation for Simpson’s Shoes: Sue Helgen, Dave Simpson and Hal Simpson
Recognition of Charlene Pigg for 33 years of service with Chamber of Commerce
Presentation of $800 by Litchfield Bass Angler’s Club for Fish Re-Stocking at Lake

Reading of Minutes
Report of Departments
Report of City Clerk
Authorization to Transfer Funds and to Pay Bills
Petitions:

Application for Fire Protection Permits:

Robert Johnson, 349 N. 16^th Avenue

Dave Crispens, 11361 Litchfield Trail

Bill Brown, 5386 IL Rte. 16

Communications

Appointments:

Rick Gurley to Economic Development Commission

Bill Fleming to Airport Authority

Other Items as Assigned:

A. A motion adopting an Ordinance declaring certain Street equipment as surplus property and authorizing its sale. (2^nd Reading )

B. A motion to adopt an Ordinance amending Section 4-10, Paragraph C, entitled "Private Swimming Pools" of the Zoning Ordinance. (2^nd Reading)

C. A motion to approve an Ordinance reducing the speed limit on Old 66 from 35MPH to 25MPH from Eilerman to West St. John.(2^nd Reading)

D. A motion to restrict parking on Ferdon Street west of Clinton Street.

(2nd Reading)

E. A motion to pay Sarco Hydraulics $2,662.61 for the repair of Ladder Truck 803.

F. A motion to purchase a 9-inch hydraulic rescue cutter from Mac’s Fire & Safety for $2,999.00.

G. A motion to authorize the Staff to take bids for the purchase of a new ambulance for approval at the December 4 Council meeting.

H. A motion to adopt a Resolution requesting a tax levy for the Litchfield Ambulance special Service Area for the County’s fiscal year 12-1-03 through 11-30-04.

I. A motion to adopt an Ordinance to Annex Arlene Ulrich, Frank Skelton, James Bisca, Anthony Bergman and Calvin Jones. (1^st Reading)

J. A motion to approve the American Legion Post 436 grant request from Tourism Fund account 135-9528 in the amount of $500.00.

K. A motion to purchase salt from Gunther Salt for $40.78 per ton and flyash from

Caulk Brothers as needed, not to exceed $9,000.00.

L. A motion to purchase up to $5,000 of traffic control and other signs from the Hall Sign Company.

M. A motion to approve Amendment No. 3 to the Agreement for Contract Operations of the City of Litchfield Wastewater Treatment Facilities.

N. A motion to authorize payment in the amount of $971.66 to the Park District for mowing the Madison Park School Playground.

O. A motion to purchase Largemouth Bass for restocking Lake Lou Yaeger from Logan Hollow Fish Farms, 824 Stave Mill Road, Murphysboro, IL at a price not to exceed $7,250.

A. A motion to release certain Executive Session Minutes

A. Report on Street Department’s Summer Paving Program.

B. A motion to direct the staff to begin the planning for a park on the Tom Boy property.

C. A motion to rent a pump for one month to pump water from Lake Lou Yaeger to the New Reservoir for a cost not to exceed $1,200.

D. A motion to direct the City Attorney to proceed with the condemnation proceedings of 728 South Chestnut.

E. A motion to direct the City Administrator to develop a plan for future sewer development in the north and east areas of the community, including the Clark Street extension and the newly annexed section of East Route 16.