City of Litchfield City Council met Feb. 6.
Here is the agenda provided by the council:
Call Meeting to Order
Pledge to Flag
Roll Call
Recognition of Visitors and Special Guests
Mayor’s Report
Public Participation
Appointments:
1. A motion to approve the following committee appointment:
Tourism Advisory Board:
Matt Vaughn – to fill the unexpired term of Jean Bruner Jachino (expires May 2025) Carol Sneed – to fill the unexpired term of Angie Elizondo (expires May 2025)
Other Business:
1. A motion to accept the minutes from the January 16, 2025 meeting.
2. A motion to approve the expenditure report and payroll report for the current period. Old Business:
No Old Business.
New Business:
1. Building/Planning/Zoning – Ray Kellenberger – A motion to approve an ordinance annexing Schmidt Estates Subdivision into corporate limits.
2. Economic Development – Ray Kellenberger – A motion to approve an ordinance approving and authorizing the Mayor to execute a development agreement for a residential subdivision development project in TIF #4 with Jack Matthews Development, and other actions related thereto, contingent upon terms and conditions stated therein.
3. Economic Development – Ray Kellenberger – A motion to approve an ordinance approving the Tax Increment Redevelopment Plan and Project for TIF Redevelopment Project Area No. 4.
4. Economic Development – Ray Kellenberger – A motion to approve an ordinance designating TIF Redevelopment Project Area No. 4.
5. Economic Development – Ray Kellenberger – A motion to approve an ordinance adopting Tax Increment Financing for the TIF Redevelopment Project Area No. 4.
6. Economic Development – Ray Kellenberger – A motion to approve a Resolution approving and authorizing the Mayor to execute a façade improvement grant agreement with Niehaus Cycle Sales, Inc. at 718 Old Route 66, and other actions related thereto.
7. Economic Development – Ray Kellenberger – A motion to approve a Resolution approving and authorizing the Mayor to execute an emergency roof grant agreement with David Darte for 117 E. Edwards St., and other actions related thereto.
8. Lake – Robbin Huffman – A motion to approve an ordinance to adopt a colored flag lake water level notification system.
9. Lake – Robbin Huffman – A motion to approve an ordinance setting the 2025 Lake Lou Yaeger Recreation Area fees.
10. Lake – Robbin Huffman – A motion to approve a Resolution approving the Lease Agreement and Rules and Regulations for the Lake Lou Yaeger Campground for 2025.
11. Lake – Robbin Huffman – A motion to approve a Resolution approving the Lease Agreement for the Lake Lou Yaeger Bicentennial Campground for 2025 and the Rules and Regulations.
https://www.cityoflitchfieldil.com/AgendaCenter/ViewFile/Agenda/_02062025-371
