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City Council Minutes 02-10-2025MONTICELLO CITY COUNCIL REGULAR MEETING MINUTES Monday, February 10, 2025 — 6:30 p.m. Mississippi Room, Monticello Community Center Present: Lloyd Hilgart, Kip Christianson, Tracy Hinz, Charlotte Gabler, and Lee Martie 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 Motion by Councilmember Hinz to approve the agenda. Councilmember Martie seconded the motion. Motion carried unanimously. C. Approval of Meeting Minutes • Special Meeting Minutes from January 27, 2025 • Regular Meeting Minutes from January 27, 2025 Motion by Councilmember Gabler to approve of the meeting minutes. Councilmember Martie seconded the motion. Motion carried unanimously. D. Citizen Comments Scott Cutsforth, resident, addressed the City Council regarding a petition submitted to staff at a Planning Commission meeting. The petition was obtained in opposition of a future extension of 87t" Street NE. The extension of 87t" St. NE is noted to accommodate a proposed housing development of Meadowbrook. This development proposed is next to the housing development Haven Ridge, of whose residents signed the petition. Mr. Cutsforth questioned if the City Council received a copy of the petition. Angela Schumann, Community Development Director, responded that the petition will be provided to City Council when the proposed Meadowbrook development is brought to the City Council meeting on February 24, 2025. E. Public Service Announcements The following public announcements were noted: • Presidents' Day Business Hours were noted. • Spring tree sale orders are due Thursday, April 24. • Balloon lantern workshop for GLOW Fest on February 15. City Council Minutes: February 10, 2025 Page 1 1 4 F. Council Liaison Updates • Planning Commission — Councilmember Christianson gave a recap of the meeting held February 4, 2025. At this meeting, the Planning Commission held three public hearings. The public hearings were: 1) Comprehensive Plan amendment to include data centers (approved); 2) Comprehensive Plan amendment re -guiding certain parcels to accommodate an applicant related to data centers (approved); and 3) Block 52 PUD amendment (approved). The Commission also considered and approved a rezoning to accommodate JBP Land, LLC's development of Meadowbrook. G. Department Updates • Wright County Sheriff's Office Quarterly/Annual Update — Lieutenant Jeff McMackins was present to present the Sheriff's Office 2024 fourth quarter report and annual report. Mayor Hilgart questioned whether or not the data distinguishes if the illegal activity was performed by a resident or non-resident. Lt. McMackins responded that it may be difficult with their current system, however, the Sheriff's Office is transitioning over to a new records management system which may more easily extrapolate the data. • Monticello Community Center 25th Anniversary Recap —Tom Pawelk, Parks, Arts & Recreation Director, gave a brief recap of the MCC's 25t" anniversary events that were held February 8, 2025. 2. Consent Agenda: Motion by Councilmember Martie to approve the Consent Agenda. Councilmember Christianson 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 $786,089.94. B. Consideration of approving new hires and departures for City departments. Action taken: Approved the hires for Development Services, Facilities Maintenance, and Monticello Community Center and termination for Monticello Community Center. C. Consideration of approving the sale/disposal of surplus city property. Action taken: No report this cycle. D. Consideration of adopting Resolution 2025-12 accepting a grant from the Central Minnesota Arts Board (CMAB) in the amount of $3,500 for the Ketan Kulkarni Residency: How to Play in Bands workshop series. Action taken: Adopted Resolution 2025-12 accepting the grant. City Council Minutes: February 10, 2025 Page 2 14 E. Consideration of approving an application for a temporary gambling permit for bingo and a raffle to be conducted by Parenting with Grace, Inc. on April 5, 2025, at the American Legion, 304 Elm Street. Action taken: Approved the temporary gambling permit. F. Consideration of approving ab application for a temporary gambling permit for a raffle to be conducted by Parenting with Grace, Inc. on May 2, 2025, at River City Extreme, 3875 School Blvd. Action taken: Approved the temporary gambling permit. G. Consideration of approving 2024 Operating transfers. Action taken: Approved the 2024 Operating Transfers. H. Consideration of approving a contract with Marco Technologies, LLC for co - managed Information Technology (IT) services for a three-year term for an estimated monthly cost of $5,100. Action taken: Approved the contract with Marco Technologies, LLC. I. Consideration of approving a special event permit for Monticello Glow Fest 2025 on February 22, 2025. Applicant: MontiArts. Action taken: Approved the special event permit. J. Consideration of acknowledging receipt of a petition for annexation from David and Judy Nelson and to proceed with verification of compliance with the Joint Resolution of Orderly Annexation. Action taken. Acknowledged receipt of petition. K. Consideration of authorizing the purchase of a 2025 Towmaster Paver trailer from Ziegler, St. Cloud, MN and trade in of existing trailer for net cost of $22,123.13 plus any applicable license and registration cost. Acton taken: Authorized the purchase of the 2025 Towmaster Paver trailer and trade in of existing trailer. L. Consideration of authorizing WSB to prepare plans and specifications for pickleball improvements at the Bertram Chain of Lakes Regional Athletic Park at a cost of $50,397. Action taken: Authorized WSB to prepare plans and specifications for pickleball improvements. 3. Public Hearings 4. Regular Agenda: 5. Adjournment: The meeting was adjourned at 7:07 p.m. City Council Minutes: February 10, 2025 Page 3 14 r /jJ/1 Recorder: Jennifer Schreiber Attest: , LI A Ij,4 City Administ'ratbry %.001 City Council Minutes: February 10, 2025 Page 4 14