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City Council Minutes 12-30-2020 SpecialMINUTES SPECIAL MEETING — MONTICELLO CITY COUNCIL Wednesday, December 30, 2020 — 7:30 a.m. Academy Room City Hall - Monticello Community Center Present: Jim Davidson, Bill Fair, Charlotte Gabler (by phone), Lloyd Hilgart Absent: Brian Stumpf 1. Call to Order Acting Mayor Hilgart called the special meeting to order at 7:30 a.m. in the Academy Room. 2. A. Consideration of approving payment of bill registers Councilmember Fair moved approval of the bill registers. Councilmember Davidson seconded the motion. Motion carried unanimously. B. Consideration of approving terminations for City departments There was minimal discussion. Councilmember Gabler moved approval of the terminations. Councilmember Fair seconded the motion. Motion carried unanimously. C. Consideration of authorizing submission of a FY2025 Transportation Alternative grant application for completion of School Boulevard Safety Improvements as part of the SRTS program and authorizing maintenance of constructed improvements There was minimal discussion. Councilmember Fair moved approval of Resolution 2020-98 authorizing submission of a FY2025 Transportation Alternative grant application and Resolution 2020-99 authorizing maintenance of these improvements. Councilmember Gabler seconded the motion. Motion carried unanimously. D. Adjournment Meeting was adjourned at 7:45 a.m. Recorder: Jennifer Schreiber Approved: City Council Special Meeting Minutes — December 30, 2020 Page 1 1