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City Council Minutes 04-14-2025MONTICELLO CITY COUNCIL REGULAR MEETING MINUTES Monday, April 14, 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 Council Member Hinz to approve the agenda. Council Member Christianson seconded the motion. Motion carried unanimously. C. Approval of Meeting Minutes • Special Meeting Minutes from March 24, 2025 • Regular Meeting Minutes from March 24, 2025 Motion by Council Member Martie to approve both sets of minutes. Council Member Christianson seconded the motion. Motion carried unanimously. D. Citizen Comments None. E. Public Service Announcements Sarah Rathlisberger, Finance Director, noted the following public announcements: • Spring Hydrant Flushing • Spring Wine Sale • All City facilities closed for Easter • Spring Tree Sale closes Thursday, April 24 with pickup on April 26 • Indoor Farmers Market on April 26. The first outdoor Farmers Market will be on May 15. • Riverside Cemetery clean-up week of April 28. F. Council Liaison Updates • Economic Development Authority (EDA) Update— Council Member Hinz gave an update of the meeting held April 9. The EDA authorized sponsorship of Central City Council Minutes: April 14, 2025 Page 1 1 4 Minnesota Manufacturer Association Tour of Manufacturing and received an update from the Economic Development Manager. • Parks, Arts and Recreation Commission (PARC) — Council Member Gabler noted that there was a presentation from the Davey Resource group on the comprehensive tree program. There were updates from the MCC, MontiArts and maintenance. • Planning Commission —Council Member Christianson gave an update on the meeting held April 1, 2025. The commission reviewed an ordinance related to planned unit development guidelines. They also discussed zoning and ordinance items regarding parking. Tom Pawelk, Parks, Arts, & Recreation Director gave a presentation on the tree canopy ordinance. 2. Consent Agenda: Motion by Council Member Martie to approve the Consent Agenda. Council Member Hinz 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 $2,477,734.03. B. Consideration of approving new hires and departures for City departments. Action taken: Approved the hires for the Monticello Community Center (MCC) and terminations for the MCC and Parks Department. C. Consideration of approving the sale/disposal of surplus city property. Action taken: Approved as submitted. D. Consideration of adopting Resolution 2025-26 accepting donations totaling $6,000 from Liberty Bank, TDS, and CentraCare. Action taken: Resolution 2025- 26 accepting the donations was approved. E. Consideration of not waiving monetary limits on municipal tort liability established by Minnesota Statutes. Action taken: Approved not waiving monetary limits. F. Consideration of authorizing an on -sale liquor license for JJC Enterprises Inc., dba Capitan Pancho Villa's Restaurant, located at 100 71" Street W., Monticello, MN. Action taken: Approved the on -sale liquor license application for JJC Enterprises Inc. G. Consideration of adopting Ordinance 846 amending the Monticello City Code, Title XV: Land Usage, Chapter 153: Zoning Ordinance, Section 153.028 Specific Review Procedures and Requirements as related to regulations and standards for Planned Unit Development and adopting Summary Ordinance 846A for City Council Minutes: April 14, 2025 Page 2 14 publication. Applicant: City of Monticello. Action taken: Adopted Ordinance 846 as related to regulations and standards for Planned Unit Development, based on findings in Resolution PC-2025-17 and adopted Summary Ordinance 846A for publication. H. Consideration of approving an administrative settlement for the Golf Course Road Trail Project. Action taken: Approved the administrative settlement for the Golf Course Trail Project in the amount of $7,000 for temporary and permanent easements for PID 155500101203. Consideration of approving an application for temporary liquor license for the Monticello Lions for the Music on the Mississippi Outdoor Concert Series at West Bridge Park on June 18 and July 16, 2025. Action taken: Approved the temporary liquor license application. 2A. Consideration of items removed from the consent agenda for discussion 3. Public Hearings 4. Regular Agenda A. Consideration of approving change order #5 for the Monticello Downtown Roadway & Pedestrian Project, City Project 22CO05 for $89,320.83 Matt Leonard, Public Works Director/City Engineer, gave a brief overview of the items included in the change order. He noted that water curb stops along Broadway Street were found to need repairs and additional concrete removal as well as bollard to protect transformers were required as part of the undergrounding of overhead electric utility lines. Additional Filterpave material was proposed to be placed between the granite and limestone blocks and the concrete sidewalk, and an anti -slip coating is proposed to be installed on the Filterpave areas used throughout the project area. Additional poles were proposed to be installed for additional wayfinding signage that wasn't included in the original contract. City Council discussed the anti -slip coating on the Filterpave areas as well as the wayfinding signage location and sign layouts. Council Member Martie moved to approve change order #5 for the Monticello Downtown Roadway & Pedestrian Project for $89,320.83. Council Member Hinz seconded the motion. Motion carried unanimously. B. Consideration of acknowledging receipt of five petitions for annexation from Lakhwinder Singh, Jerold and Susan Untiedt, Gary Fehn, Allie and Samuel City Council Minutes: April 14, 2025 Page 3 14 Johnson, and Wayne and Gwendolyn Johnson, and to proceed with verification of compliance with the Joint Resolution of Orderly Annexation Angela Schumann, Community Development Director, gave a brief review of the petitions for annexation. There was minimal Council discussion. Council Member Martie moved to acknowledge receipt of the five noted petitions for annexation and to proceed with verification of compliance with the Joint Resolution of Orderly Annexation. Council Member Christianson seconded the motion. Motion carried unanimously. 5. Adjournment The meeting was adjourned at 7:07 p.m. Recorder: Jennifer Schreib r4JY Attest: City Administrator City Council Minutes: April 14, 2025 Page 4 14