Litchfield City Council

City Hall

November 28, 2011

5:45 p.m.



ADJOURNED MEETING





Call Meeting to Order

Pledge to Flag

Roll Call



Old Business:



1. A motion to approve an Ordinance Ascertaining the Total Amount Budgeted for all Corporate Purposes Legally Made and to be Collected from the Tax Levy of this Fiscal Year, Beginning on the First Day of May, 2011, Ending on the 30th Day of April, 2012, and Levying a Tax for the Same on all Property Subject to Taxation Within the City of Litchfield, Montgomery County, Illinois, as the Same is Assessed and Equalized for State and Count y Purposes for the Current Year. (2nd Reading)



New Business:



1. A motion to approve the 2012 meeting dates and change time of City Council meetings from 7:00 p.m. to 6:00 p.m.

2. A motion to approve the following City assistance for Company A to locate into Litchfield Industrial Park: CDAP RLF Loan not to exceed $150,000 and Long Term General Assistance Loan Development Agreement not to exceed $350,000.

3. A motion to approve a Resolution to seek a waiver from repaying the state for the Sallee Extension Project. The unexpended funds in the amount of approximately $574,000 as provided by Representative John Shimkus through a Member Initiative-Section 330

(100 % Federal) funding will be applied to providing an automated railroad switch at Ferdon Street.