City Council Agenda Packet 01-08-1974
j
~.
.; 5.
o 6.
J
J 7.
8.
J 9.
j \] .
.! .
tLLAGE OF ~I ONTICELL'
Monticello, Min esota 55362
Phone (612) 295-2711
AGEN~!
Regular Council meeting -- Janu~ry 8, 1974 -- 7:30 P. M.
1. Oath of office - Mayor Con Jqhnson.
2. Approval of minutes - meetin$ of Dec. 11, 1973.
3. Desi7:ion of official cityirepresentatives, including:
!
'fA. Official newspaper.,
~B. Official bank.
'V.t C. Attorney.
J D. Engineer.
IE. Auditor.
~JF. Financial oonsulta~t.
v~. Civil Defense Direqtor.
YF. Acting Mayor.
V G. Appointment of Hea~th Officer.
~
Use of tape recorder as a pertmanent record. ,
1/-\ ,
L C,"" \ "'j
Designation of official mont~ly meeting dates and times.
I
Designation of official resPQnsibilit~es and authority of
city adminis~rator.
: Cl;i""'\~::i\"l',,,,
Appointment of individuals td commi~t89S to
I
serve in
10.
Publication of City informat~on pamphlet.
Listingfof immediate and lon~ range city problems.
Misce11atous old business. i
A Signing of carpetiqg
t. -T't ". \ 'C. \~'" " .~
Miscellaneous new business. '
11.
c7tract.
\) ~ \ L' "b , .. J
e. A (/ '
~ ~ ( \, \ "t An H v.\
12. Approval of bills for month qf December, 1973.
~ llf\"'\~,j~.
\
\' ,
c:.- \- ~c:.\.
o . '{-..
d-\ShH',
I
L _ __
'\~-f
\)~.Z.\.\
1974.
,J, Hv"
r:" J-J.
, .
I',.'
-------
. ..
. .
NOTICES MAILED TOI THE FOLLOWING:
I
Mayor and Co~ncil
Thore Meyer .
INCLUDED IN MAILING:
~.
2.
J 3.
4.
5.
6.
7.
JS.
Agenda.
Letter from Mayor~
Minutes of previo~s meeting.
Notice of confere4ce for newly elected mayors
and counci lmen . I
Schedule of bond ~ayments in 1974.
Sheriff's report Bor November, 1973.
Letter from Sulli~an Investigation concerning
drinking of a Mr. IAllen Webber in the Liquor Store.
Letter from attornley W. C. Hoffman regarding de-
linquent sewer an~ water accounts.
!
__:.------c-.-