Recognition of
Dave Hendrichs for 22 years of service as Volunteer Fire
Fighter
Consent Agenda
Reading of Minutes
Report of Departments
Report of City Clerk
Authorization to Transfer Funds and to Pay Bills
Petitions
Application for Fire Protection Permits:
a. Sheri Morris, 247 West Lake Trail
b. Charmaine Taylor, 1067 Old Quarry Trail
c. Kevin Niemann, 17498 Dickey Road
d. James Boyd, 880 Old Quarry Trail
Communications
A. Acceptance of resignation of Dale Stamer from
Zoning Board of Appeals
Appointments
A. Appointment of Del Anderson to Zoning Board of
Appeals
Other Items as Assigned:
A. A motion to adopt an Ordinance declaring certain
Street and Lake Equipment as surplus property and
authorizing its sale. (2nd Reading)
B. A motion to approve the expenditure, should it be
necessary, of up to $2,500 for the treatment to be
provided by VSS of St. Louis to return the City’s K-9
unit to full service status.
C. A motion to purchase 3 sets of firefighting turn
out gear from Mac’s Fire and Safety for $2,851.39.
D. A motion to purchase a base radio and accessories
from Mac’s Fire and Safety for $2,860.00.
E. A Motion to accept the agreement between the City
of Litchfield, known as the Litchfield Area Ambulance
Service, and the Montgomery County Board for billing
services.
F. A motion to adopt an Ordinance rezoning Lots Seven
(7) and Eight (8), Block Thirty-three (33), Litchfield
Original Town from (C-2) General Commercial Zoning to
(S-1) Single Family Residential Zoning. (1st
Reading)
G. A motion to purchase Lots 5 & 6 of Block 33 of
the Litchfield Original Town from Roller Derby for $300
for right of way purposes, subject to site inspection
review and approval by City Attorney and City Engineer.
H. A motion to the move the indebtedness of the
official City of Litchfield Sesquicentennial Celebration
memorabilia to the Corporate Fund.
I. A motion to approve the design and printing of a
"Lake Lou Yaeger" brochure for a cost not to
exceed $2,000.00.
J. A motion to approve an Agreement with the State of
Illinois Department of Transportation for improvements
to the Ohren Lane - Route 16 Intersection.
K. A motion to approve the construction of a drive on
Corvette Drive by Jack-in-the Box and that the City
Attorney prepare an amendment to the Agreement with the
State of Illinois and the Mayor be authorized to sign
it.
L. A motion to purchase storm sewer pipe for the
Clark Street Drainage work not to exceed $7,500.
M. A Motion to direct the City Attorney to begin
condemnation proceedings against 1526 N. Van Buren.
N. A Motion to direct the City Attorney to begin
condemnation proceedings against 503 W. Sargent.
O. A motion to grant an Easement to B. Ruth Weeks
Spicer for the discharge of septic system liquids on
City property.
P. A motion to accept the bid of $14,772 from Maltby
Bulldozing and Excavating, Pawnee, IL for the
construction of a fish breeding pond at Lake Lou Yaeger,
contingent upon receiving right-of-way easements.
Q. A motion to approve the purchase of 16 lake buoys,
20 rope floats and 600 feet of rope at a cost not to
exceed $1,521 from Rolyan Boys of Cedarburg, WI.
R. A motion to adopt an Ordinance to Annex David
Pitchford, Larry Pezold, David Rentz, and Michael Phipps
(1st Reading)
S. A motion to retain the services of Attorney Jay
Adams to review an Economic Incentive Agreement with a
specific business.
Public Service Oversight Committee Report and
Recommended Action
