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City Council Minutes 04-14-2025 SpecialMINUTES MONTICELLO CITY COUNCIL SPECIAL MEETING Monday, April 14, 2025 — 5:30 p.m. Public Works Facility Present: Lloyd Hilgart, Kip Christianson, Charlotte Gabler, Tracy Hinz, and Lee Martie Absent: None Staff: Matt Leonard, Angela Schumann, Sarah Rathlisberger, Tom Pawelk, Dan Halverson, Mat Stang, Mike Haaland, Jeremy Jensen 1. 4:45 p.m. Tour of current Public Works Facility 2. 3. 4. Call to Order Mayor Lloyd Hilgart called the special meeting to order at 5:30 p.m. 5:30 p.m. Water Treatment Plant Construction Manager At Risk (CMAR) Statement Of Qualification (SOQ) Matt Leonard, Public Works Director/City Engineer, gave an update on the Construction Manager at Risk, CMAR, selection process. The request for qualifications, RFQ, required contractors to provide a list of projects with similar scope and scale to the City's proposed water treatment plant project. Contractors were required to have completed three projects within five years of the due date of the SOQ. Three proposals were received, and it was recommended to move forward with Rice Lake and Magney Construction, who met the project experience requirements of the RFQ. One proposer didn't meet the experience requirements. A request for proposals was sent out to the two companies meeting the RFQ requirements with proposals due May 2, 2025. Interviews are tentatively scheduled for May 12th and 13th with final selection expected in June 2025. There was City Council consensus to move forward with distributing an RFP with the two qualifying SOQ respondents. 6:00 p.m. Cannabis Registration Update Angela Schumann, Community Development Director, gave an update on recent information regarding Wright County's registration of cannabis businesses. Wright County has indicated that their registration provisions may supercede the City's ordinance regarding the number of cannabis retail establishments. The City's ordinance caps the number at two retail licenses, which is minimum number required by state law based on population. Wright County's ordinance indicates that as a whole the County must allow 14 licenses based on population. Follow-up discussion among the Joint City Council Special Meeting Minutes —April 14, 2025 Powers Agreement (JPA) cities will occur with the County on May 12, 2025, regarding the registration caps. Staff questioned whether the City Council wanted to keep the cap of two retail establishments for the City. If so, pending the information resulting from the meeting on May 12t", the City and County may need to re-examine the JPA. There was City Council consensus to keep the cap of two cannabis retail registrations for Monticello for purposes of discussion with Wright County beginning on May 12. 5. Adjournment By consensus, the meeting was adjourned at 6:15 p.m. Recorder: Jennifer Schreiber 141 Attest: City Administrator City Council Special Meeting Minutes — April 14, 2025