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City Council Minutes 05-10-2021REGULAR MEETING — MONTICELLO CITY COUNCIL Monday, May 10, 2021— 6:30 p.m. Mississippi Room, Monticello Community Center Present: Lloyd Hilgart, Jim Davidson, Charlotte Gabler, Brian Hudgins, and Sam Murdoff Absent: None 1. General Business A. Call to Order & Pledge of Allegiance Mayor Hilgart called the meeting to order at 6:30 p.m. B. Approval of Agenda Councilmember Davidson moved approval of the agenda. Councilmember Gabler seconded the motion. Motion carried unanimously. C. Approval of Meeting Minutes • Joint City Council/Planning Commission Meeting Minutes from April 12, 2021 • Special Meeting Minutes from April 26, 2021 • Regular Meeting Minutes from April 26, 2021 Councilmember Gabler moved approval of the three sets of minutes. Councilmember Murdoff seconded the motion. Motion carried unanimously. D. Citizen Comments None. E. Public Service Announcements • Reserved Firefighter Informational Meeting will be held Tuesday, May 11, 2021. • Farmers Market will be open May 27 —September 30, 2021. • Walk & Roll event is on June 12, 2021, from 9 a.m. until noon. F. Council Liaison Updates • IEDC — Councilmember Hudgins noted that the IEDC received a presentation about the 2020 Census statewide results and discussed upcoming topics to review in June 2021, including the 2021 Legislative Update. • Planning Commission — Councilmember Gabler provided an overview of the meeting held on May 4. The Planning Commission reviewed the amendment for Nuss Truck & Equipment, an extension of a variance for side yard setback, and an administrative appeal from Capstone Homes. City Council Minutes May 10, 2021 Page 1 1 3 F. Department Update • Construction Update — Matt Leonard noted the following construction updates: Chelsea Road will be closed Monday, May 17 for approximately two days; 1-94 is in progress. • MontiArts Update —Tom Pawelk previewed the artwork that is going to be installed on the Monticello Community Center. It will be located near Door 6, by the Senior Center access. 2. Consent Agenda: Councilmember Hudgins moved approval of the Consent Agenda. Councilmember Murdoff seconded the motion. Motion carried unanimously. A. Consideration of approving the payment of bills. Recommendation: Approved the bill and purchase card registers for a $629,006.33. B. Consideration of approving new hires and departures for city departments. Recommendation: Approved the hire for MCC and the terminations for DMV and MCC. C. Consideration of approving the sale/disposal of surplus city property for the Monticello Community Center. Recommendation: Approved as presented. D. Consideration of adopting Resolution 2021-31 accepting a donation of $500 from Cargill for median plantings at Walnut & Broadway and $400 from JK Amusements for Liquor Store general use. Recommendation: Mayor Hilgart recognized the donors. Resolution accepting the donations was adopted. E. Consideration of adopting Resolution 2021-32 accepting grant funding in the amount of $19,000 from Central Minnesota Arts Board for MontiArts Creative Support and for a sculpture at East Bridge Park. Recommendation: Resolution accepting the grant from the CMAB was adopted. F. Consideration of approving an application for a temporary charitable gambling permit for a raffle to be conducted on September 11, 2021, by the Wright County Pheasants Forever at River City Extreme, 3875 School Blvd. in conjunction with their annual membership banquet. Recommendation: The temporary charitable gambling permit was approved. G. Consideration of adopting Ordinance 761 approving rezoning to Planned Unit Development (PUD) and adopting Resolution 2021-33 approving the Final Plat, Final Stage PUD and Development Agreement for Storage Link, Monticello. Recommendation: Ordinance 761 rezoning the proposed Lot 1, Block 1, StorageLink Monticello from B-3 to StorageLink Monticello Planned Unit Development was approved and Resolution 2021-33 approving the Final Plat and Final Stage PUD for StorageLink Monticello was adopted. H. Consideration of adopting Ordinance 760 approving an amendment to Nuss Truck & Equipment Planned Unit Development for buffer yard landscaping. Applicant: Nuss Truck and Equipment (Phil Watkins). Recommendation: City Council Minutes May 10, 2021 Page 2 1 3 Adopted Ordinance 760 approving an amendment to Nuss Truck & Equipment Planned Unit Development, subject to conditions in Exhibit Z as amended by the Planning Commission and based on findings in Planning Commission Resolution 2021-015. I. Consideration of authorizing Hentges Land Corp to grade a stormwater swale in Spirit Hills for $15,700. Recommendation: Approved a contract with Hentges Land Corp to grade a Stormwater Swale in Spirit Hills in the amount of $15,700. Consideration of approving a temporary waiver of construction activities noise regulations, City Code 130.09(3) for UMC expansion, Lot 2, Block 1, Monticello Commerce Center 6t" Addition. Recommendation: Approved a temporary waiver of noise regulations for the UMC expansion project, Lot 2, Block 1, Monticello Commerce Center 6t" Addition to permit site -related construction activity to begin at 6:00 a.m. through September 1, 2021 subject to written notification to surrounding property owners. 4. Regular Agenda: S. Adjournment: By consensus, the meeting was adjourned at 6:40 p.m. Recorder: Approved: Jennifer SchreiberAAWAI ) "— Attes City Council Minutes May 10, 2021 Page 3 1 3