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News Title Special Meeting City Council

SPECIAL MEETING OF THE

CITY OF LITCHFIELD

CITY COUNCIL



Notice is hereby given that the City of Litchfield City Council will be meeting on Thursday, March 13, 2014 at 7:00 p.m. in Corwin Hall at City Hall located at 120 East Ryder Street, Litchfield, IL, for the purpose of:



A G E N D A



1) A motion to amend Ordinance Number 2831 allowing a zoning classification change from Single Family Residential (S-1) to Neighborhood Commercial (C-1) for property located at 317 West Ferdon Street. (2nd Reading)



2) A motion to approve an Ordinance declaring a 1993 Ford F-150 vehicle as surplus and to authorize disposal via electronic auction. (2nd Reading)



3) A motion to approve the expenditures associated with the White Buffalo Powwow in an amount not to exceed $5,500.



4) A motion to approve an Ordinance creating a Class G Liquor License and to set the number of licenses at five (5) at a fee of $1,000.00. (2nd Reading)



5) A motion to approve the computer upgrade to Windows 7. *(Amount to be provided Thursday evening).



6) A motion to approve an Ordinance to amend Ordinance # 3298 Ambulance Rates for the City of Litchfield. (1st Reading)



7) A motion to approve an Ordinance to amend Ordinance #2668 amending charges made by the Litchfield Fire Department for out of town and non resident calls. (1st Reading)



8) A motion to approve an Ordinance to amend Ordinance #2913 establishing rates for fire protection outside the city limits of the City of Litchfield. (1st Reading)



9) A motion to approve an Ordinance to amend Ordinance #3133 charging for fire calls outside the corporate limits of the City of Litchfield. (1st Reading)



Executive Session



A Motion to Enter into Executive Session, 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:



1. Litigation (5ILCS 120/2(C)(11))

2. “The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body…” (5ILCS 120/2(2)(C)(1).

3. The purchase or lease of real property for the use of the public body… for the purpose of discussing whether a particular parcel should be acquired.” (5ILCS 120/2(C)(5))

4. The setting of a price for sale or lease of property owned by the public body.

(5ILCS 120/2(C)(6)



New Business:



1. Action to follow.