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City Council Minutes 05-27-2025MONTICELLO CITY COUNCIL REGULAR MEETING MINUTES Monday, May 27, 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. Recognition of Pam Loidolt and Introduction of new Monticello Senior Center Director Jay -Jay Tauzell. C. Approval of Agenda Motion by Council Member Hinz to approve the agenda. Council Member Martie seconded the motion. Motion carried unanimously. D. Approval of Meeting Minutes • Special Meeting Minutes from May 12, 2025 • Regular Meeting Minutes from May 12, 2025 • Special Meeting Minutes from May 13, 2025 Motion by Council Member Christianson to approve the minutes. Council Member Hinz seconded the motion. Motion carried unanimously. E. Citizen Comments None. F. Public Service Announcements Sarah Rathlisberger, Finance Director, noted the following announcements: • Garbage and Recycling transition to new company LRS • No Mow May ending May 31 • Water Conservation Ordinance watering schedule • MCC Summer hours schedule G. Council Liaison Updates • Economic Development Authority (EDA) — Council Member Hinz gave an update of the meeting held May 14, 2025. The meeting included a business subsidy for City Council Minutes: May 27, 2025 Page 1 1 4 Nordic Taphouse and a Phase II Environmental Site Assessment for 216 Pine Street. • Park Arts, and Recreation Commission — Council Member Gabler noted that the group met on May 22 and discussion centered around pickleball court design at the Bertram Chain of Lakes Athletic Complex. H. Department Updates • Construction Update - Matt Leonard, Public Works Director/City Engineer, gave an update on current construction projects. 2. Consent Agenda: Motion by Council Member Martie to approve the Consent Agenda. Council Member 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 $1.432,432.43. B. Consideration of approving new hires and departures for City departments. Action taken: Approved the hires for Building, Monticello Community Center (MCC), Parks, and Streets, and terminations for DMV and MCC. C. Consideration of approving the sale/disposal of surplus city property. Action taken: No report this cycle. D. Consideration of adopting Resolution 2025-33 accepting donation of $300 from Women of Today for Farmers Market Power of Produce Kids Club and $1,028.20 from H. Brothers Painting for mural by MontiArts at Nordic Tap House. Action taken: Adopted Resolution 2025-33 accepting the donations. E. Consideration of adopting Resolution 2025-34 accepting a grant from the Central Minnesota Arts Board in the amount of $18,972 for a community mural project. Action taken: Adopted Resolution 2025-34 accepting the grant. F. Consideration of approving a special event permit for the Monticello VFW Post 8731, including use of City resources for Summerfest 2025 event on July 26, 2025. Action taken: Approved the special event permit. G. Consideration of approving a special event permit allowing use of Ellison Park and related assistance for the Brewfest event on August 16, 2025, and approval of a temporary liquor license. Applicant: Monticello Lions Club. Action taken: Approved the special event permit contingent on: 1) Site plan and coordination with the Street Superintendent and Parks Superintendent; 2) Coordination with the Chief Building Official on any tent permits that may be needed; 3) City Council Minutes: May 27, 2025 Page 2 14 Verification of trash and portable bathroom services for the event; 4) Verification of notification to affected local businesses and residents within a 2-block radius of the park by the permit holder, no later than two weeks prior to the event; and 5) event coordination with the Wright County Sheriff's Office. H. Consideration of adopting Ordinance 849 amending City Code Title IX, Chapter 112: Mobile Food Units, Section 112.28 Conditions of Licensing. Action taken: Adopted Ordinance 849. Consideration of authorizing a one -month credit of base water and sewer charges for properties that provide water samples for testing. Action taken: Authorized the one -month credit of base water and sewer charges. Consideration of setting the 2025 pension benefit level at $5,500 per service year for current Monticello Fire Relief Association members and a deferral rate at 2.5% for past members. Action taken: Approved the 2025 pension benefit level. K. Consideration adopting Resolution 2025-35 approving an amendment to the Monticello 2040 Vision + Plan (Comprehensive Plan), Chapter 3, "Land Use, Growth and Orderly Annexation" re -guiding certain parcels from their existing Estate Residential, Commercial and Residential Flex, and Mixed Neighborhood designations to Light Industrial Park designation. Applicant: Scannell Properties, LLC. Action taken: Adopted Resolution 2025-35 approving the amendment to the Monticello 2040 Vision + Plan. L. Consideration of adopting Ordinance 850 amending the Red Rooster Planned Unit Development for changes related to the building expansion for vehicle use and storage. Action taken: Adopted Ordinance 850 amending the Red Rooster PUD subject to conditions in Exhibit Z and based on findings in Resolution PC- 2025-24. M. Consideration of approving an amendment to the Conditional Use Permit for Planned Unit Development for Carcone Second Addition, for interim improvements to support the land use of vehicle sales, display and storage. Applicant: Aeron Ashbrook. Action taken: Approved the Conditional Use Permit subject to conditions in Exhibit Z and based on findings in Resolution PC-2025- 20. N. Consideration of adopting Resolution 2025-36 approving plans and specifications and authorization to bid for the Golf Course Road Trail Project. Action taken: Adopted Resolution 2025-36 approving plans and specifications and authorizing to bid for Golf Course Road (CSAH 39) Trail project. City Council Minutes: May 27, 2025 Page 3 1 4 O. Consideration of approving a funding and construction agreement with Wright County and adopting Resolution 2025-37 restricting on -street parking on Golf Course Road from Elm Street to Bridge 86802 over Interstate 94 for the Golf Course Road Trail Project. Action taken: Adopting Resolution 2025-37 restricting on -street parking. P. Consideration of approving a quote from Michels Underground Cable, Inc. for Fibernet installation within the Country Club 41" Addition for $30,299.26. Action taken: Approved quote from Michels Underground Cable, Inc. Q. Consideration of approving an agreement with Xcel Energy for the relocation of a transmission line pole as part of the School Boulevard Intersection Improvements Project. Action taken: Approved the agreement with Xcel Energy. R. Consideration of approving annual liquor license renewals for 2025-2026. Action taken: Approved the liquor license renewals. 2A. Consideration of items removed from the consent agenda for discussion 3. Public Hearings 4. Regular Agenda S. Adjournment The meeting was adjourned at 6:47 p.m. Recorder: Jennifer Schreib Attest: City Ad City Council Minutes: May 27, 2025 Page 4 14