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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 date April 10, 2018 thru April 23, 2018
3.2.
Meeting Minutes - City Council Meeting Minutes April 9, 2018
3.3.
Budget Report - March 2018
4.
Mayor's Report

5.
Old Business
6.
New Business
6.1.
Mayoral Appointment
Fire Department Chief: Chief Rick Dubson
Police Chief: Chief John Carter
Fire & Police Commission: Roy Behnig (3 year term expires April 30, 2021)
Planning & Zoning Board (chair): Mike Hawkins (5 year term expires April 30, 2023)
Historic Preservation Commission: Lynn Corrie & John Knittle (3 year term expires April 30, 2021)
Police Pension: Kelly Finet (1 year term expires April 30, 2019) Joanne Hodges (2 year term expires April 30, 2020)
6.2.
Resolution 2018-17; Conditional Use Request; Cornerstone Enterprises Limited Partnership, 1009 S. Irving Street
6.3.
Ordinance 2018-18; Variance Request; Cornerstone Enterprises Limited Partnership, 1009 S. Irving Street
6.4.
Resolution 2018-19 Awarding the Public Works Building Additions 2018 project to FBI Buildings Inc.
7.
Aldermen's Report
8.
Police Chief's Report
9.
City Administrator's Report

10.
Closed Session - 5 ILCS (c)(1) Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Specific Employee

11.
Resolution 2018-20 Release of Closed Sesson Minutes
Following the closed session listed above, and review of the closed session minutes, City Council may wish to approve the release of certain closed session minutes and make them available for public review.  Action (if any) will take place in open session.
12.
City Council Meeting Adjournment