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City Council Minutes 01-24-2022 SpecialMINUTES SPECIAL MEETING MONTICELLO CITY COUNCIL Monday, January 24, 2022 — 5:30 p.m. Academy Room, Monticello Community Center Present: Jim Davidson, Bill Fair, Charlotte Gabler, Lloyd Hilgart, Sam Murdoff Absent: None Staff: 1. Call to Order Mayor Lloyd Hilgart called the special meeting to order at 5:30 p.m. 2. Annual Administrative Review Rachel Leonard, City Administrator, gave a brief overview of general administrative items. The items reviewed: City Council authority; values and vision; council agenda reminders; open meeting law; election year reminders; and data practices. There was brief discussion about adopting an Ethics Policy/Code of Conduct in the future. Staff will research some examples. General discussion occurred on the CIP and providing updated project documentation. 3. Adjournment By consensus, the meeting was adjourned at 6:15 p.m. Recorder: Approved: Jennifer Schreibor I mix, Attest: City Council Special Meeting Minutes —January 24, 2022