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City Council Minutes 06-08-2020 SpecialMINUTES SPECIAL MEETING MONTICELLO CITY COUNCIL Monday, June 8, 2020 — 5 p.m. Mississippi Room, Monticello Community Center Present: Brian Stumpf, Bill Fair, Charlotte Gabler, Lloyd Hilgart Absent: Jim Davidson Others: City staff. Jeff O'Neill, Angela Schumann, Ron Hackenmueller, Jim Thares, Tracy Vrgen, Rachel Leonard, Matt Leonard, Sarah Rathlisberger, Ann Mosack, and Jennifer Schreiber 1. Call to Order Mayor Brian Stumpf called the special meeting to order at 5 p.m. 2. 5 p.m. City Administrator Recruitment Process Discussion Jeff O'Neill, City Administrator, began discussion about the process and whether this Council wanted to participate in the hiring or if the new 2021 Council would do it. After some discussion there was consensus that the current Council would hire the new City Administrator. Tracy Ergen, Human Resource Director, commented that the Council would need to decide whether to promote and advertise internally or hire an executive recruiter. The recruiter would have an estimated cost of $20,000. Mayor Stumpf and Councilmember Gabler noted that they support hiring a recruiter as they would provide another perspective. Ms. Ergen added that recruiters are generally objective and know the market. Councilmember Hilgart would like the process to take place internally and feels that department heads should have input. There was consensus to contact two recruiter firms to interview to obtain an idea of what they can offer. If there isn't agreement on the recruiter the City Council can then decide to conduct the process in house or put out an RFP for other recruiting firms. This will be discussed further at a Special City Council meeting on June 22, 2020. 3. 5:45 p.m. Finance Update Sarah Rathlisberger provided a finance update to City Council, specifically the impacts of COVID-19 on the budget and the Capital Improvements Plan. Ms. Rathlisberger reviewed the following items related to the impact of COVID-19: property taxes, tax increments, and special assessments; franchise fees; licenses and permits; charges for services; fines & forfeitures, and investment earnings. Staff and Council then discussed preliminary property value increases for payable 2021 and reviewed a listing of capital items and funding items to be considered in the 2021 budget process. Ms. Rathlisberger reviewed a draft budget schedule. She questioned whether the City Council would like to meet for fewer longer meetings rather than before every City Council meeting. There was a consensus to hold two longer meetings before the first meetings of the month. The first of these would by July 13. Councilmember Gabler City Council Special Meeting Minutes — June 8, 2020 requested that they are provided possible budget questions beforehand so they are prepared to review. 4. Adjournment By consensus the meeting was adjourned at 6:10 p.m. Recorder: Jennifer Schreiber Approved: Attest: Idinistrator City Council Special Meeting Minutes —June 8, 2020