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City Council Minutes 06-23-2025 SpecialMINUTES MONTICELLO CITY COUNCIL SPECIAL MEETING Monday, June 23, 2025 — 6 p.m. Monticello Community Center Present: Lloyd Hilgart, Kip Christianson, Tracy Hinz, and Lee Martie Absent: Charlotte Gabler Staff: Rachel Leonard, Sarah Rathlisberger, Angela Schumann, Jim Thares, Bob Ferguson 1. Call to Order Mayor Lloyd Hilgart called the special meeting to order at 6 p.m. 2. Discussion on Pointes at Cedar City Administrator Rachel Leonard gave a brief overview of the Pointes at Cedar project and the adopted Small Area Plan's vision for its development. This includes a mix of private/public development, residential and commercial development, urban park area, and flex space. Ms. Leonard requested input on whether the City Council would like to see any changes to the adopted master plan for the public spaces at the Pointes at Cedar and reiterated that the project will realistically be completed in phases over an extended period of time due to limited funding. One area discussed was Dundas Road and whether or not to integrate the roadway into the design or vacate it. The master plan includes the removal of Dundas Road. No changes were recommended by City Council in the current direction of the master plan. Council Member Hinz questioned how to proceed given the public voted no to the project. Ms. Leonard responded that the vote was not whether to complete the project, but rather to use sales tax as a funding source. Ms. Leonard also requested input from the City Council on whether the City should seek Regional Park status through Greater MN Parks & Trails to facilitate application for Legacy Fund grants. She added that the City made a commitment to the public to incorporate a water feature and some type of trail system, but additional investment is dependent on City Council direction. Council Member Christianson questioned the amount of funding that could be obtained from the Legacy Fund. Park & Recreation Director Pawelk responded that the amount is unknown as it depends on the availability of the funds. City Council Special Meeting Minutes —June 23, 2025 The Council discussed items such as completing earth work, playground equipment, and other items that could possibly be completed with minimal financial impact. There were no definitive decisions made. The City Council reached a consensus for staff to proceed with an application to seek regional park designation and continue to solicit grant funding to assist with the foundational components of the Pointes at Cedar project. 3. Adjournment By consensus, the meeting was adjourned at 6:15 p.m. Recorder: Jennifer Schreib r Attest: City Administrator City Council Special Meeting Minutes —June 23, 2025