• Reading of Minutes
• Report of Departments
• Report of City Clerk
• Authorization to Transfer Funds and to Pay Bills
• Petitions
• Communications
  • Acceptance of resignation of John Odle from Planning Commission
• Appointments
  • Appointment of Dave Pritchard to Planning Commission
• Other Items as Assigned:

1. 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. (2^nd Reading)
2. A motion to adopt an Ordinance to Annex David Pitchford, Larry Pezold, David Rentz, and Michael Phipps (2^nd Reading)
3. A motion to pay Victory Lane Ford $3,118.83 for the repair of Ambulance 3-L-48.
4. A motion to approve the Final Plat and Covenants of the re-subdivision of Lots 24A and 24B in the Route 66 Crossing Subdivision subject to approval of the City Engineer and City Attorney.
5. A motion to adopt a Resolution establishing an Economic Incentive Agreement between the City of Litchfield and Schmitt-Brubaker.
6. A motion to approve a Resolution of Support for the Downtown Redevelopment Study prepared by Farr Associates.
7. A motion to retain Renner Consulting Services for ninety days at an estimated cost of $4,500.00 plus expenditures.
8. A motion to support hosting the Route 66 Classic Car Festival in Litchfield, June 25-27, 2004 by dedicating up to $3,500 for advertising and promotion of the event.
9. A motion to accept the bids for various City surplus equipment and authorization of the sale of this equipment to Eugene Hogue with a bid of $551.50 for the Lake Department’s pick-up truck, Lewis Taylor with a bid of $75.50 for the Street Department’s street sweeper and Larry Brandt with a bid of $1,625 for the Street Department’s dump truck.
10. A Motion to direct the City Attorney to begin condemnation proceedings against 1125 N. Walnut.
11. A Motion to direct the City Attorney to begin condemnation proceedings against 120 W. Sargent.
12. A motion to spend up to $26,000 for additional radio transmitters and meters for the ongoing meter replacement program from Midwest Meter in Edinburg, IL.
13. A motion to approve a Temporary Easement for Ingress and Egress with Kenneth Mondhink during construction of the Brood Pond.
14. A motion to accept the bid of $2,250.00 from Neuhaus Heating and Air Conditioning for the installation of a "Lennox" "Merit" Furnace and a used air conditioner (provided by the City) in the Lake Maintenance Shed.