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City Council Minutes 03-24-2025MONTICELLO CITY COUNCIL REGULAR MEETING MINUTES Monday, March 24, 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 Christianson to approve the agenda. Seconded by Council Member Hinz. Motion carried unanimously. C. Approval of Meeting Minutes • Special Meeting Minutes from March 10, 2025 • Regular Meeting Minutes from March 10, 2025 Motion by Council Member Hinz to approve both sets of minutes. Seconded by Council Member Gabler. Motion carried unanimously. D. Citizen Comments None. E. Public Service Announcements Jennifer Schreiber, City Clerk, noted the following public announcements: • Compost Facility • Water Tower Cleaning • Climbing Wall Extended Hours F. Council Liaison Updates • Library Board — Council Member Hinz gave an update of the Library Board meeting held March 12. The agenda included updates on The Great Escape book club, painting of the facility, their grand re -opening, planters, new LED lighting, and the summer reading challenge. • Economic Development Update — Council Member Hinz provided a review of the meeting held March 12. At this meeting the group adopted the proposed 2025-2027 EDA Workplan. City Council Minutes: March 24, 2025 Page 1 1 5 • 1-94 Coalition — Council Member Gabler gave an update of the meeting held March 20. The group received updates on federal spending, state projects and the 1-94 expansion project. G. Department Updates • Economic Development Update —Jim Thares, Economic Development Manager, gave an update on economic development activity in 2024. 2. Consent Agenda: Motion by Council Member Martie to approve the Consent Agenda. Council Member Gabler 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 $588,046.93. B. Consideration of approving new hires and departures for City departments. Action taken: No report this cycle. C. Consideration of approving the sale/disposal of surplus city property. Action taken: No report this cycle. D. Consideration of adopting Resolution 2025-22 accepting a donation of $200 from Michael Pixomatis for general use of the Fire Department. Action taken: Resolution 2025-22 accepting the donation was approved. E. Consideration of approving an application for a temporary gambling permit for a raffle to be conducted by the Wright County Ducks Unlimited, Chapter 39 on May 5, 2025, at River City Extreme, 3875 School Blvd. Action taken: Gambling permit application was approved. F. Consideration of appointing Greg Schultz to the Industrial & Economic Development Committee (IEDC) for a three-year term expiring on December 31, 2027. Action taken: Appointment of Greg Schultz was approved. G. Consideration of adopting an Ordinance 844 amending the Monticello City Code, Title XI, Chapter 117 — Therapeutic Massage Enterprise and Massage Therapist, Section 117.04 Exceptions. Action taken: Ordinance 844 was adopted. H. Consideration of adopting Resolution 2025-23 joining the Central Mississippi River Partnership (CMRP). Action taken: Resolution 2025-23 was adopted. Consideration of authorizing an amendment to the Community Energy Transition (CET) Grant agreement revising the project activity budget line items (funding City Council Minutes: March 24, 2025 Page 2 1 5 award remains $1,000,000) and extending the expiration date to June 30, 2026. Action taken: Approved the amendment and the extension to June 30, 2026. J. Consideration of adopting Resolution 2025-24 approving Development Stage and Final Stage Planned Unit Development and Resolution 2025-25 and Ordinance 845 rezoning to Mastercraft Planned Unit Development for Phased Industrial Development including Industrial Service and Industrial Self -Storage as Principle Uses in the 1-2 (Heavy Industrial) District and adopting Summary Ordinance 845A for publication. Applicant: Tim Flander/Big Bear Holdings. Action taken: Adopted Resolution 2025-24 approving a Development Stage and Final Stage Planned Unit Development for Phased Industrial Development including Industrial Service and Industrial Self -Storage as Principle Uses in the 1-2 (Heavy Industrial) District, subject to the conditions in Exhibit Z and based on findings in said resolution and adopted Resolution 2025-25 and Ordinance 845 rezoning to Planned Unit Development and creating the Mastercraft PUD District for Phased Industrial Development including Industrial Service and Industrial Self - Storage as Principle Uses in the 1-2 (Heavy Industrial) District, subject to the conditions in Exhibit Z and based on findings in said Resolution and adopted Summary Ordinance 845A for publication. K. Consideration of approving a Conditional Use Permit for a proposed Entertainment/Recreation, Indoor Commercial Facility in an 1-2 (Heavy Industrial) District. Applicant: Elizabeth Barthel. Action taken: Conditional Use Permit was approved. L. Consideration of approving a Conditional Use Permit for a proposed Auto Repair - Minor Facility in a B-4 (Regional Business) District and Conditional Use Permit for Cross Access and Parking. Applicant: Steven McCleary c/o RA Smith, Inc. Action taken: Conditional Use Permit was approved. M. Consideration of approving a Conditional Use Permit for Cross Parking Agreement in the Central Community District (CCD). Applicant: Zach Barthel. Action taken: Conditional Use Permit was approved. N. Consideration of accepting proposals and awarding a three-year mowing and landscape maintenance contract with Grounds Maintenance Service, Inc. for an estimated annual contract cost of $13,610. Action taken: Contract with Grounds Maintenance Service, Inc. was approved. 2A. Consideration of items removed from the consent agenda for discussion 3. Public Hearings City Council Minutes: March 24, 2025 Page 3 1 5 4. Regular Agenda A. Consideration of accepting quote from TragnologV Turf Tech for the purchase of a Sportstraq Line Marking Steering Kit for $46,795 for the Parks, Arts & Recreation Department Tom Pawelk, Parks, Arts & Recreation Director, gave a brief presentation on the line marking robot that will be used at the Bertram Chain of Lakes Athletic Park. He noted that the system requires one staff person and can repaint 34 fields in 10 days. The machine will save the City $8,000 a year in labor cost. There was minimal discussion by City Council. Motion by Council Member Gabler to accept quote from Traqnology Turf Tech for the purchase of a Sportstraq Line Marking Steering Kit for $46,795 for the Parks, Arts, & Recreation Department. Seconded by Council Member Martie. Motion carried unanimously. B. Consideration of approving a 10-year contract with LRS of Minnesota, LLC for citywide residential solid waste and recycling services Matt Leonard, Public Works Director/City Engineer, provided a brief overview of the item. He noted that City Council and staff reviewed six proposals for residential solid wasted and recycling services at a Special City Council meeting on March 10, 2025. At this meeting the City Council directed staff to contact LRS of Minnesota, Inc. to negotiate a 10-year contract. He added that staff and the City Attorney are working on a contract, and the item should be postponed to a special meeting on March 31, 2025. There was minimal discussion by City Council. Motion by Council Member Christianson to postpone approval of the contract to a Special City Council Meeting on March 31, 2025, at 4:30 p.m. Seconded by Council Member Hinz. Motion carried unanimously. 5. Other Business Council Member Gabler added discussion on nominating City Administrator Rachel Leonard for the League of Minnesota Cities Emerging Leader Award. There was discussion and consensus to endorse this nomination. 6. Adjournment The meeting was adjourned at 7:13 p.m. City Council Minutes: March 24, 2025 Page 4 15 Recorder: Jennifer Schreiber jmjfjy� (WAW v U Attest: City Administrator City Council Minutes: March 24, 2025 Page 5 1 5