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City Council Minutes 02-14-2022 SpecialMINUTES SPECIAL MEETING MONTICELLO CITY COUNCIL Monday, February 14, 2022 — 6 p.m. Academy Room, Monticello Community Center Present: Jim Davidson, Bill Fair, Charlotte Gabler, Lloyd Hilgart, Sam Murdoff Absent: None Staff: Matt Leonard, Sarah Rathlisberger, Jim Thares, Tom Pawelk, and Jennifer Schreiber 1. Call to Order Mayor Lloyd Hilgart called the special meeting to order at 6 p.m. 2. 6 p.m. Water Treatment Facility Funding Efforts Matt Leonard, City Engineer/Public Works Director, provided a brief overview of the possibility of a new Water Treatment Facility. Currently there are potential effects from the level of manganese in the water and one proposed solution is a new Water Treatment Facility. The cost is unknown but expected to be somewhere between $22 million - $28 million. One preferred funding option would be from outside assistance or State bonds. Staff requested direction on pursuing possible funding by submitting the item into the State Bonding bill. It was consensus of the City Council that staff pursue the possibility of funding through the State bonding bill with a request of $20 million. Mayor Hilgart noted that he would assist in advocating for legislation. 3. Adjournment By consensus, the meeting was adjourned at 6:25 p.m. Recorder: Jennifer Schreiber V Approved: Attest: City Council Special Meeting Minutes — February 14, 2022