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City Council Minutes 06-09-2025MONTICELLO CITY COUNCIL REGULAR MEETING MINUTES Monday, June 9, 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 with the added item of School Boulevard roundabout discussion. Council Member Hinz seconded the motion. Motion carried unanimously. C. Approval of Meeting Minutes • Special Meeting Minutes from March 31, 2025 • Special Meeting Minutes from May 27, 2025 • Regular Meeting Minutes from May 27, 2025 Motion by Council Member Hinz to approve the minutes. Council Member Martie seconded the motion. Motion carried unanimously. D. Citizen Comments None. E. Public Service Announcements Stephanie Trottier, Communications and Marketing Specialist, noted the following announcements: • 2024 Annual Drinking Water Report on City's Website • Farmers Market Thursday at 3:30 p.m. • Movie in the Park — Moana 2 • Walk & Roll Event on June 14 • Bubble & Foam Party on June 17 • Music on the Mississippi on June 18 • Juneteenth Business Hours City Council Minutes: June 9, 2025 Page 1 1 3 F. Council Liaison Updates • Industrial & Economic Development Committee (IEDC) — Council Member Gabler commented on the meeting held June 3. The topic of discussion was the Greater MSP Partnership and being RFI ready. • Planning Commission — Council Member Christianson gave an update of the meeting held June 3. The agenda included an amendment to the City Code regarding parking which was approved. • Economic Development Authority (EDA) — Council Member Hinz noted that the EDA adopted a resolution reaffirming a fagade improvement forgivable loan to Nordic Taphouse. G. Department Updates • Human Resource Update - Tracy Ergen, Human Resources Manager, presented her annual update to City Council. • Construction Update — Stephanie Trottier gave an update on current construction projects. 2. Consent Agenda: Motion by Council Member Hinz 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 $1,283,151.53. B. Consideration of approving new hires and departures for City departments. Action taken: Approved the hires for the Monticello Community Center (MCC) and Streets Department and terminations for the MCC. C. Consideration of approving the sale/disposal of surplus city property. Action taken: No report this cycle. D. Consideration of adopting Resolution 2025-40 accepting donations of $300 from Sweep Home MN LLC and $300 from Healing Moments Counseling for Farmers Market Power of Produce and a donation of flowers ($345.08) from Donna Dunkerson for the Parks, Arts, and Recreation Department. Action taken: Adopted Resolution 2025-40 accepting the donations. E. Consideration of adopting Resolution 2025-39 endorsing a Job Creation Fund (JCF) grant application submittal to MN -Deed in the amount of $175,000 by Karlsburger Foods in connection with a proposed production facility expansion. Action taken: Adopted Resolution 2025-39 endorsing the grant submittal. City Council Minutes: June 9, 2025 Page 2 1 3 F. Consideration of adopting Ordinance 851 amending the Monticello City Code, Title XV, Land Usage, Chapter 153: Zoning Ordinance, Section 153.044 Business Base Zoning Districts, Central Community District for standards applicable to Parking and 153.067 Off -Street Parking, Standards applicable to commercial, industrial and civic/institutional uses in the Central Community District (CCD). Action taken: Adopted Ordinance 851 based on findings in Resolution PC-2025- 016. 3. Additional Items • Discussion on School Boulevard Roundabouts City Administrator provided a brief overview of the item. The Council was asked to give direction regarding the color of the concrete for the new roundabouts included in the School Boulevard project. The proposed option features colored concrete similar to that used on Fenning Avenue and is already included in the project specifications. An alternative option — featuring a darker shade, like that used on the Fallon Avenue roundabout — was also presented. However, this alternative would incur an additional cost of approximately $18,000. The City Council discussed the item and reached a consensus to move forward with the option already included in the project specifications, which would incur no additional cost. 4. Adjournment The meeting was adjourned at 7:13 p.m. Recorder: Jennifer Schreiber Attest: City Administrator City Council Minutes: June 9, 2025 Page 3 1 3