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City Council Minutes 03-10-2025MONTICELLO CITY COUNCIL REGULAR MEETING MINUTES Monday, March 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 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 February 10, 2025 • Special Meeting Minutes from February 24, 2025 • Regular Meeting Minutes from February 24, 2025 Motion by Council Member Hinz to approve of the meeting minutes. Council Member Christianson seconded the motion. Motion carried unanimously. D. Citizen Comments None. E. Public Service Announcements Rachel Leonard, City Administrator, noted the following public announcements: • Monticello Help Center Food Drive • Spring Egg Dive is on Friday, April 4 F. Council Liaison Updates • Economic Development Authority (EDA) — Council Member Hinz gave an update of the meeting held on February 12. The EDA approved an Interfund Loan resolution related to Block 34 and approved additional items related to an Economic Development Tax Increment Financing (TIF) District related to Block 34. The EDA denied a Loan Subordination Agreement related to RRG Holdings. • Industrial & Economic Development Committee— Council Member Gabler provided an overview of the meeting held March 4. The group approved a new City Council Minutes: March 10, 2025 Page 1 1 3 member appointment. They also heard a presentation on PFAS by Public Works Director/City Engineer Matt Leonard and updates from the City's City Administrator, Economic Development Manager, Chamber of Commerce, and Wright County Economic Development Partnership on various items. • Planning Commission — Council Member Christianson commented on the Planning Commission meeting held March 4. The Planning Commission held a work session prior to their regular meeting to review a concept proposal on data center options. The commission approved items for Mastercraft Outdoors, Discount Tire and Active Adventures and items related to Nordic Taphouse relocation. G. Department Updates • Arvig/FiberNet 2024 4t" Quarter/Annual Update — Mark Birkholz, Arvig, presented the 2024 final quarter report and 2024 annual report. 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 $715,578.40. B. Consideration of approving new hires and departures for City departments. Action taken: Approved the hires for Monticello Community Center (MCC) and termination for Streets Department. C. Consideration of approving the sale/disposal of surplus city property. Action taken: No report this cycle. D. Consideration of adopting Resolution 2025-18 approving the reallocation of past contributions made to the Monticello Fire Department in the amount of $12,831.08. Action taken: Resolution 2025-18 reallocating contributions was approved. E. Consideration of approving an application from Church of St. Henry for a charitable gambling permit for bingo and a raffle to be held at Little Mountain Elementary, 9350 Fallon Avenue, on May 4, 2025. Action taken: Gambling permit application was approved. Consideration of approving a Special Event Permit allowing use of Ellison Park and related assistance for Wright Sherburne Pride Committee on July 26, 2025. Applicant: Brian Letz. Action taken: Special event permit was approved with the City Council Minutes: March 10, 2025 Page 2 1 3 following conditions: 1) Continued coordination with the Parks & Recreation Department; 2) Notification of adjacent property owners by the permit holder; 3) Receipt of Certificate of Liability Insurance; and 4) Waiving of the park/shelter rental fees in exchange for a future service project for the Parks & Recreation Department by the Sherburne Wright Pride Committee. G. Consideration of approving Resolution 2025-20 in support of constructing a Water Treatment Facility. Action taken: Resolution 2025-20 supporting a Water Treatment Facility was approved. H. Consideration of adopting Resolution 2025-19 approving a Sewer and Water Availability and Connection and Truck Area Assessment Agreement. Applicant: Monticello Hospitality Group, LLC. Action taken: Resolution 2025-19 approving the assessment agreement was adopted. Consideration of adopting Resolution 2025-21 accepting donations of $500 from Cornerstone Chevrolet for Fire Department general use and $825.95 from Monticello Fire Relief for a 91N Cut-off Saw Fuel M18 kit. Action taken: Resolution 2025-21 accepting the donations was adopted. 2A. Consideration of items removed from the consent agenda for discussion 3. Public Hearings 4. Regular Agenda 5. Adjournment The meeting was adjourned at 6:55 p.m. Recorder: Jennifer Schreiber Attest: City Administrator City Council Minutes: March 10, 2025 Page 3 1 3