City of Monmouth

CITY OF MONMOUTH

COUNCIL MEETING

Date: February 6, 2012 Time: 7:00 p.m. Location: 100 East Broadway

Monmouth, Illinois

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AGENDA

I. CALL TO ORDER & PLEDGE OF ALLEGIANCE

II.    ROLL CALL

III.   APPROVAL OF MINUTES

A.  Approval of January 17, 2012 Minutes

IV.   PRESENTATION TO THE COUNCIL

A.  Old Business

There is none to consider

B. New Business

1.   Proclamation

a.  Declaration of February 18-25 as Entrepreneurship Week

2.   Consent Agenda (Items on Consent Agenda will not be discussed unless a

request is made to remove an item for discussion)

a.   Approval of Bills

C. Committee of the Whole Discussion Items

1.    Zoning January Report – Jim Conard

2.    EMC December Report – Andy Jackson

3.    Yard Waste Contract – Maple City Recycling

4.    Investment Policy

5.    Municipal Pool Repairs Proposal

V.    ORDINANCES

A.  1^st Reading

1. 12-005 -- Change in Zoning from R-2 to PS and Granting Setback                                                                Requirements for Jamieson Center

2. 12-006 –  Granting Setback Requirements for Verizon Wireless at 300 E. Harlem

3. 12-007 –  Amending Chapter 77, “Snow Emergency Streets”

4. 12-008 – Amending Chapter 33, Entitled “Police Department”

VI.     OTHER BUSINESS

A.  City Administrator’s Report

B.  Citizen Inquiries

VII.    EXECUTIVE SESSION

Per Illinois Statute 5 ILCS 102/2 for:

Ø Possible Employment of Individual with action to follow upon return to Regular Session.

VIII.     ADJOURNMENT