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City Council Minutes 10-28-2024MINUTES REGULAR MEETING — MONTICELLO CITY COUNCIL Monday, October 28, 2024 — 6:30 p.m. Mississippi Room, Monticello Community Center Present: Lloyd Hilgart, Tracy Hinz, Lee Martie, and Sam Murdoff Absent: Charlotte Gabler 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 Aizenda Councilmember Hinz moved approval of the agenda. Councilmember Murdoff seconded the motion. Motion carried unanimously. C. Citizen Comments Lake Shore Management, representing The Meadows, addressed the City Council and requested an adjustment to their sewer charges from June and July in 2024. Their system for measuring flow into the City's sewer system is privately owned. They stated that their system wasn't reading the flow correctly and they were overcharged. They did note that they were not cleaning the system daily but have changed that practice. Staff commented that the flow chart paper should be changed weekly along with cleaning the system for more accurate readings. Staff will review the issue and report back to City Council at a future meeting. D. Public Service Announcements • The following public announcements were noted: - West Bridge Park Playground Equipment Removal - General Election Hours — both early and Election Day - Highway 25 Corridor Planning Open House - Fall Leaf Pick -Up - Veterans' Day Hours E. Council Liaison Updates • 1-94 Coalition — Councilmember • Economic Development Authority (EDA) — City Council Minutes: October 28, 2024 Page 1 1 6 G. Department Updates • FiberNet Quarterly Report • Construction Update — Matt Leonard, Public Works Director/City Engineer, gave an update on current construction projects. 2. Consent Agenda: Councilmember Martie moved approval of the Consent Agenda. Councilmember Murdoff seconded the motion. Motion carried unanimously. A. Consideration of approving the payment of bills. Action taken: Approved the bill and purchase card registers for a total of $842,369.11. B. Consideration of approving new hires and departures for City departments. Action taken: Approved the hires for DMV and Monticello Community Center and terminations for DMV and Monticello Community Center. C. Consideration of approving the sale/disposal of surplus city property. Action taken: Approved the disposal of sale of Street Department surplus property. D. Consideration of adopting Resolution 2024-96 accepting a grant from the Central Minnesota Arts Board (CMAB) in the amount of $10,550 for the hallway mural in the Monticello Community Center. Action taken: Adopted Resolution 2024-93 accepting the grant. E. Consideration of appointing Stephen Peterka to the Parks, Arts, and Recreation Commission. Action taken: Approved the appointment. F. Consideration of accepting proposal from Advanced First Aid, Inc. in the amount of $26,416 for the purchase of Automated External Defibrillators (AED). Action taken: Approved the proposal from Advanced First Aid, Inc. in the amount of $26,416. G. Consideration of adopting Resolution 2024-97 approving a gambling premise permit for the Andover Football Association, Inc. to conduct gambling at River City Extreme located at 3875 School Blvd. Action taken: Adopted the resolution approving the gambling premise permit. H. Consideration of approving a charitable gambling permit for the Wright County Whiskey Club for a raffle to be held at Nordic BrewPub on December 7, 2024. Action taken: Approved the gambling permit. Consideration of adopting Resolution 2024-98 declaring the official intent of the City of Monticello to reimburse certain expenditures from the proceeds of bonds to be issued by the City for a Water Treatment Plant. Action taken: Adopted the City Council Minutes: October 28, 2024 Page 2 1 6 resolution declaring the intent to reimburse certain expenditures from proceeds of bonds to be issued for a Water Treatment Plant. Consideration of adopting Resolution 2024-99 approving a Preliminary and Final Plat and Development Contract for Carcone Second Addition and adopting Resolution 20241-100 approving a request for amendment to Conditional Use Permit for Planned Unit Development for a subdivision and planned unit development amendment in a B-3 (Highway Business) District. Applicant: Stephen Rohlf. Action taken: Adopted Resolution 2024-99 approving the preliminary and final plat, authorized the Mayor and City Administrator to execute said agreement and to negotiate and specify final changes or amendments necessary to more fully execute the intention of the City Council, all subject to conditions in Exhibit Z. Adopted Resolution 2024-100 approving an amendment to Conditional Use Permit for PUD, subject to conditions in Exhibit Z and based on findings in said resolution. K. Consideration of adopting Ordinance 834 and Resolution 2024-101 approving a request to amend the Big River 445 Planned Unit Development District and Resolution 2024-102 approving a Development and Final Stage Planned Unit Development for Automobile Repair — Minor Use and adopting Summary Ordinance 834A for publication. Applicant: SFP-E, LLC. Action taken: Adopted Resolution 2024-101 approving a development and final stage PUD subject to conditions in Exhibit Z and based on findings in said resolution and adopted Ordinance 834 and Resolution 2024-102 approving and amendment to Big River 445 PUD Zoning District subject to conditions in Exhibit Z and based on findings in said resolution and adopted Summary Ordinance 854A for publication. L. Consideration of adopting Ordinance 834 and Resolution 2024-103 approving an amendment to Big River 445 Planned Unit Development District and Resolution 2024-104 approving a Development and Final Stage Planned Unit Development for Automobile Repair — Minor Use. Applicant: Valvoline LLC. Action taken: Adopted Resolution 2024-103 approving a development and final stage PUD subject to conditions in Exhibit Z and based on findings in said resolution and adopted Ordinance 834 and Resolution 2024-104 approving and amendment to Big River 445 PUD Zoning District subject to conditions in Exhibit Z and based on findings in said resolution and adopted Summary Ordinance 854A for publication. City Council Minutes: October 28, 2024 Page 3 1 6 M. Consideration of approving a letter of support for the Wright County Economic Development Partnership's Childcare Grant submittal to MN -DEED. Action taken: Approved the letter of support. N. Consideration of approving the annual Snowplowing and Ice Removal Policy for the 2024-2025 snow season. Action taken: Approved the Snowplowing and Ice Removal Policy for 2024-2025. O. Consideration of adopting Resolution 2024-108 accepting public improvements for the Featherstone 61" Development. Action taken: Adopted resolution accepting improvements. P. ADDED ITEM: Consideration of approving a waiver of the land use application escrow of $1,000 for Conditional Use Permit review for Ben & Mary Roberg, 9415 Giffort Court. Action taken: Approved the waiver. 3. Public Hearings 3A. Consideration of adopting Resolution 2024-105 approving an assessment roll for delinquent miscellaneous accounts to be certified to the County Auditor for 2025 payable tax year Sarah Rathlisberger, Finance Director, introduced the item and noted that there is one outstanding account. Accounts must be paid by November 27 to avoid certification to Wright County for taxes payable 2025. Mayor Hilgart opened the public hearing. No one testified. Mayor Hilgart closed the public hearing. Councilmember Murdoff moved to adopt Resolution 2024-105 approving an assessment roll for delinquent miscellaneous accounts to be certified to County Auditor for 2025 payable tax year. Councilmember Hinz seconded the motion. Motion carried unanimously. 3B. Consideration of adopting Resolution 2024-106 approving an assessment roll for delinquent utility accounts to be certified to the County Auditor for the 2025 payable tax year Sarah Rathlisberger introduced the item and noted that there are 256 delinquent utility billing accounts with a total of $296,135.44. Delinquent accounts must be paid by November 27 to avoid certification to Wright County for taxes payable 2025. Mayor Hilgart opened the public hearing. No one testified. Mayor Hilgart closed the public hearing. City Council Minutes: October 28, 2024 Page 4 1 6 Councilmember Hinz moved to adopt Resolution 2024-106 approving an assessment roll for delinquent utility accounts to be certified to the County Auditor for the 2025 payable tax year. Councilmember Martie seconded the motion. Motion carried unanimously. 3C. Consideration of adopting Resolution 2024-107 approving assessments for the Downtown Roadway & Pedestrian Improvements, City Proiect 22CO05 Matt Leonard, Public Works Director/City Engineer, introduced the item and gave a review of the project that was completed, and the areas being assessed. 100% of sewer service cost is assessed to each property owner. The total amount being assessed is $87,582.49. The proposed assessment is for a period of 10 years at a 10% interest rate. Mayor Hilgart opened the public hearing. No one testified. Mayor Hilgart closed the public hearing. Councilmember Hinz expressed concern about the 10% interest rate and stated that it is high. Mr. Leonard responded that the policy is 2% above prime but noted that it is high. The City Council discussed the rate. Sarah Rathlisberger added that the City Council has the discretion to change what the policy states and lower the interest rate, however, it does set a precedent. There was some agreement to use 6% because that is the statutory rate the City uses for delinquent account assessments. Councilmember Martie moved to adopt Resolution 2024-107 approving assessments for the Downtown Roadway & Pedestrian Improvements, City Project 22C005 with 6% interest rate. Councilmember Murdoff seconded the motion. Motion carried unanimously. 3D. Consideration of holding the public hearing on assessments for the 7t" Street Retaining Wall, Rectangular Rapid Flashing Beacon (RRFB), and Sidewalk Improvement Proiect, Citv Proiect 23CO05 and continuing the public hearing to November 12, 2024 Matt Leonard presented the item and reviewed the project and the properties being assessed. Following the City Council's consensus at a special meeting on October 14, 20241, new assessment amounts were calculated using $50 per linear foot for sidewalks. In addition, the retaining wall assessment was reduced. The new total assessment amount is $160,011. Mr. Leonard noted that state statute requires that affected property owners be notified of the public hearing 14 days prior to the hearing. Due to an City Council Minutes: October 28, 2024 Page 5 1 6 administrative error, they were not notified. Therefore, the public hearing will need to be held over to the November 12 City Council meeting. Mayor Hilgart opened the public hearing. No one testified. Councilmember Murdoff moved to continue the public hearing to the November 12, 2024, City Council meeting. Adiournment: The meeting was adjourned at 7:42 p.m. Recorder: Jennifer Schreibe � /V (4&L611- Attestpoo"-�i City Admini trator City Council Minutes: October 28, 2024 Page 6 1 6