Litchfield City Council
City Hall
June 2, 2009
7:00 p.m.

Call Meeting to Order
Pledge to Flag
Roll Call
Recognition of Guests and Visitors
Firefighter II Academy Student Recognition
Appointments
Appointment of Mayor Pro Tem – Bill Dees
Consent Agenda
Reading of Minutes
Report of Departments and City Clerk
Authorization to Transfer Funds and to Pay Bills
Other Items as Assigned:
1. A motion to approve an Ordinance Establishing Prevailing Wage Rates.
(1st Reading)
2. A motion to approve an Ordinance approving the placement of a stop sign on southbound Industrial Avenue at the t-intersection with Eilerman Drive.
(1st Reading)
3. A motion to approve an Ordinance declaring 7 vehicles as surplus (4 from the Police Dept., 1 from the Fire Dept., and 2 from the Street Dept.), to authorize sale of these vehicles and to allow the City Administrator to sell these vehicles.
(1st Reading)
4. A motion to approve an Ordinance Amending the Water Rates. (1st Reading)
5. A motion to approve an Ordinance Amending the Sewer Rates (1st Reading)
6. A motion to approve an Ordinance for the Public Water Supply Loan Program for the membrane filter system. (1st Reading)
Old Business:
1. A motion to approve the Façade Grant application submitted by Head Quarters Hair Salon owner Pam Voyles for an amount not to exceed $562.50.
2. A motion to approve the payment of $3,000 to Montgomery County for the Litchfield Ambulance’s share of the new billing software.
3. A motion to approve an Ordinance Establishing Prevailing Wage Rates.
(2nd Reading)
4. A motion to approve an Ordinance approving the placement of a stop sign on southbound Industrial Avenue at the t-intersection with Eilerman Drive.
(2nd Reading)
5. A motion to approve an Ordinance declaring 7 vehicles as surplus (4 from the Police Dept., 1 from the Fire Dept., and 2 from the Street Dept.), to authorize sale of these vehicles and to allow the City Administrator to sell these vehicles.
(2nd Reading)

New Business:
1. A motion to approve hiring two temporary workers for the 6th Annual Cruisin Route 66 Classic Car Show and for the 3rd Annual Lake Lou Yaeger Summer National Drag Boat Races at minimum wage.
2. A motion to approve a check for Schroeder’s DJ Service in the amount of $750 for the Route 66 Car Show June 26-27, 2009 and to authorize the City Clerk to issue the check.
3. A motion to approve a check for $500 to Subway for the Route 66 Car Show Welcome Party Friday, June 26 and to authorize the City Clerk to issue a check.