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City Council Meeting Agenda
1.
Call to Order, Pledge to Flag, Pastoral Prayer, Roll Call
The City of Monticello does not endorse religious faith.  The prayer is intended to lend solemnity to the public meeting and invite an attitude of respect and consideration.
2.
Public Participation
This is an opportunity for the public to provide public comment to the Presiding Officer.  Those wishing to speak are required to sign in prior to commencement of the meeting and must address the Council from the seat and table provided.  The public comments must comply with Ordinance 2014-02 and be limited to 5 minutes or less.
3.
Consent Agenda - Approval of Documents and Action Items as Listed:
3.1.
Claims Report - Claims dated January 24, 2017 through February 13, 2017

3.2.
Budget Report - December 2016

3.3.
Treasurer's Report - December 2016

3.4.
Police Report - January 2017

3.5.
Fire Report - January 2017

3.6.
City Council Meeting Minutes
September 12, 2016
October 11, 2016
October 24, 2016
Closed Session October 24, 2016
Study Session November 7, 2016
Study Session November 9, 2016
Study Session November 14, 2016
November 14, 2016
Closed Session November 14, 2016
November 28, 2016
December 12, 2016
January 9, 2017
4.
Mayor's Report
a) City Treasurer Recognition
5.
Old Business
6.
New Business
6.1.
Resolution 2017-08 Resolution Approving City Administrator's Separation Agreement

6.2.
Discussion on Recruitment of City Adminstrator

6.3.
Ordinance 2017-09 Amending Municipal Code to change the position of City Treasurer from an elected position to appointed position

6.4.
Appoint Interim City Treasurer

6.5.
Ordinance 2017-10 An Ordinance amending the liquor regulations

6.6.
A Freedom of Information Officer Adjustment - Motion to change FOIA Officer to Jill Potts until a new City Administrator has been hired

6.7.
Ordinance 2017-11 An Ordinance amending Municipal Code Concerning Fines

7.
Aldermen's Report
8.
Police Chief's Report
9.
City Administrator's Report

10.
City Council Meeting Adjournment