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City Council Minutes 02-26-2018 SpecialMINUTES SPECIAL MEETING — MONTICELLO CITY COUNCIL Monday, February 26, 2018 — 5:30 p.m. Academy Room City Hall - Monticello Community Center Present: Brian Stumpf, Jim Davidson, Bill Fair, Charlotte Gabler, Lloyd Hilgart Absent: None Others: City staff. Jeff O'Neill, Sarah Rathlisberger, Matt Thiesen, Tom Moores, Rachel Leonard, and Jennifer Schreiber 1. Call to Order Mayor Brian Stumpf called the special meeting to order at 5:30 p.m. 2. 5:30 p.m. CLOSED MEETING — Consideration of counteroffer for the sale of bio - solids site (1645 County Road 39 NE) 3. 6 p.m. Budget Review Rachel Leonard reviewed the strategic goals approved for 2017 and requested confirmation from the City Council to reaffirm these same goals for 2018. Once the goals are reaffinned staff will update their projects and an updated document will be brought to the City Council for approval. There was consensus of the City Council to reaffirm the strategic goals for 2018. 4. Adjournment By consensus the meeting was adjourned at 6:06 p.m. Recorder: Jennifer Schreiber Approved: Attest: dmini st'rator City Council Special Meeting Minutes — February 26, 2018