Reading of Minutes

Report of Departments

Report of City Clerk

Authorization to Transfer Funds and to Pay Bills

Petitions

A. Fire Permits

1. Norman May, 1085 Old Quarry Trail

Communications

Appointments

Other Items as Assigned:

A motion to adopt an ordinance approving a Use Change from (M-F) Multiple Family to (S-2) Single Family Residential for the real estate as described in attached EXHIBIT 1, commonly known as Prairie Place Homes, 2^nd Addition, contingent upon proof of ownership. (2nd Reading)

A motion to approve the purchase of the last 5 (of 15) Glock Model 22 .40 caliber handguns and the associated duty gear from Ray O’Herron, at a price of $434 each, for a total of $2,170.

A motion to approve the placement of restricted parking signs along the west side of State Street, from Parish Ave. to Chapin St., making State Street from Sallee Ave. to Chapin St. a "3 Hour Parking Only-8:00 AM to 5:00 PM Monday-Friday" enforcement zone.

A motion to approve the purchase of three X26 Tasers and twenty-four replacement cartridges from Ray O’Herron at a total price of $2,904.28.

A motion to approve a Resolution adopting the National Incident Management System (NIMS)

A motion to accept the Agreement between the City of Litchfield and the Montgomery County Board, to levy the Area Ambulance tax and provide the Ambulance billing service.

A motion to amend Zoning Ordinance 2831 to allow Nursing Homes and Assisted Living Facilities in (M-F) Multiple Family Zoning Districts as a Permitted Use and to define "Assisted Living Facility".(1^st Reading)

A motion to accept a resolution establishing a capitalization policy for the City of Litchfield.

A motion to approve the low bid of $7,420.00 from Cloyd Excavating to repair the erosion on the south berm of the surge basin beginning at the southeast corner and working west for approximately 225 feet.

A motion to authorize the installation of a street light at the intersection of Chapin and Maple Street.

A motion to adopt an Ordinance increasing various fees at Lake Lou Yaeger. (1^st Reading)

A. A motion to award the purchase of a roller for the Street Department to Cummins, McGowan and West in the amount of $30,655.

B. A report from the City Administrator on the proposed sale of water to Hillsboro.

C. A motion to adopt an Ordinance increasing various fees at Lake Lou Yaeger. (2nd Reading)

A. To receive request for assistance on electrical installation at Walton Park Lake.

B. A motion to amend Zoning Ordinance 2831 to allow Nursing Homes and Assisted Living Facilities in (M-F) Multiple Family Zoning Districts as a Permitted Use and to define "Assisted Living Facility".(2nd Reading)

A. A request to prohibit cell phones at City Council meetings.

A Motion to Enter Executive, as allowed under the Illinois Open Meetings Act, as found in Chapter 5 of the Illinois Compiled Statutes, Section 120, to address these certain and restricted items:

A. "The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body." (5 ILCS 120/(C) (1).)