City Council Resolution 2024-83CITY OF MONTICELLO
WRIGHT COUNTY, MINNESOTA
RESOLUTION NO. 2024-83
PETITION TO DISSOLVE MONTICELLO-BIG LAKE HOSPITAL DISTRICT
To: The Board of the Monticello -Big Lake Hospital District (the "District")
By: The City of Monticello, a Minnesota governmental entity (the "City")
Dated: September 9, 2024
RECITALS:
A. District is a political subdivision of the State of Minnesota organized under Chapter 447 of
the Minnesota Statutes.
B. This petition to request the dissolution of the District is made in accordance with the
provisions of Section 447.38 of the Minnesota Statutes.
C. City is one of the seven governmental entities comprising the District, which include: the
City, Big Lake City, Big Lake Township, Monticello Township, Silver Creek Township,
Becker Township, and Otsego Township.
D. District, as Landlord, and CentraCare Health System — NR, LLC ("CCH"), as Tenant, are
parties to that certain Lease dated March 4, 2013 (the "Lease") under the terms of which
CCH has exercised its option to purchase the real property and all furniture and moveable
equipment of the District's owned health facilities.
E. The District and CCH have mutually agreed on the terms of the purchase, which include a
significant charitable contribution to the development of health care providers and health
facilities in the communities served by the District.
F. Neither the District nor CCH anticipate that CCH's exercise of the purchase option will
result in a material change in health facility operations.
G. In light of the exercise by CCH of its option to purchase, and the satisfaction of all of the
District's outstanding financial obligations, City believes that the conditions for the creation
of the District no longer exist and its continued existence serves no purpose.
H. By Resolution dated September 9, 2024, the City Council approved this Petition to request
the dissolution of the District.
NOW, THEREFORE, THE CITY PETITIONS AND REQUESTS:
That the District make an order to dissolve the District.
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2. That the District distribute its remaining funds, if any, in equal portions to each of the
governmental entities listed above that comprise the District.
3. That the District take any additional steps which may be required by law in order to
complete its dissolution.
Adopted by the City Council of Monticello this 9t" day of September, 2024.
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