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City Council Minutes 07-28-2025MONTICELLO CITY COUNCIL REGULAR MEETING MINUTES Monday, July 28, 2025 — 6:30 p.m. Mississippi Room, Monticello Community Center Present: Lloyd Hilgart, Kip Christianson, Charlotte Gabler, Tracy Hinz, 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. Mayor Hilgart asked for a moment of silence in remembrance of Senator Bruce Anderson. B. Approval of Agenda Motion by Council Member Gabler moved approval of the agenda. Council Member Hinz seconded the motion. Motion carried unanimously. C. Approval of Meeting Minutes • Special Meeting Minutes from July 14, 2025 • Regular Meeting Minutes from July 14, 2025 Motion by Council Member Gabler to approve the special meeting minutes and the regular meeting minutes. Council Member Martie seconded the motion. Motion carried unanimously. D. Citizen Comments Scott Harper, 4334 86th Street NE, addressed City Council in regard to a potential data center. He outlined concerns related to the proposed data center campus south of 851h Street. He distributed a document related to noise control in Minnesota and spoke of acceptable noise. He also mentioned the potential decrease in his home value being adjacent to this type of development. He voiced other concerns and relayed the Council's responsibilities when reviewing the proposed development of a data center campus. E. Public Service Announcements • Jim Johnson from Monticello Heart Strong gave a brief update of the program that was formed 17 months ago. Founding members Melissa Pribyl City Council Minutes: July 28, 2025 Page 1 1 6 and Teri Johnson gave a brief presentation on Heart Strong Monticello including their mission, community involvement, and AED sponsorships. • Sarah Rathlisberger, Finance Director, noted the following public service announcements: - Highway 25 Corridor Study Open House — Monday, August 4 - Movie in the Park - Music in the Mississippi F. Council Liaison Updates • 1-94 Coalition — Council Member Gabler noted that the meeting included a finance update, federal and state updates, and local area project updates. G. Department Updates Motion by Council Member Christianson to amend the agenda to conduct the remaining Department Updates after the Consent Agenda before item 3. Council Member Hinz seconded the motion. Motion carried unanimously. • Wright County Sheriff's Office Quarterly Update - Lieutenant Jeff McMackins was present to present the Sheriff's Office 2025 second quarter report. • Fibernet Quarterly Update - Mark Birkholz, Arvig, presented the 2025 1st Quarter Report. • Utility Rate Study Overview — Tammy Omdal, Northland Public Finance, presented an overview of the utility rate study which will provide as a guide for the City to have sufficient revenue to fund capital projects and operating costs. The overview included information on revenue sufficiency and utility rate adjustments. • 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 excluding Item D. 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 $1,938,865.85. B. Consideration of approving new hires and departures for City departments. Action taken: Approved the terminations for the Monticello Community Center. City Council Minutes: July 28, 2025 Page 2 1 6 C. Consideration of approving the sale/disposal of surplus city property. Action taken: No report. D. Consideration of approving a Special Event Permit for outdoor entertainment at Nordic Taphouse (106 Walnut Street) and use of City resources for an event on Saturday, August 23, 2025. Applicant: Nordic BrewPub. Action taken: ITEM WAS REMOVED FROM THE CONSENT AGENDA. E. Consideration of approving updates to the City's Data Practices Policies. Action taken: Approved the Data Practices Policies. Consideration of an amendment to Conditional Use Permit for Planned Unit Development for a Restaurant as a Principal Use and Drive Through Services as an Accessory Use in the B-4, Regional Business District. Applicant: Earl Gebauer. Action taken: Approved an amendment to Conditional Use Permit subject to conditions in Exhibit Z and based on findings in Resolution PC-2025-025. G. Consideration of approving a Conditional Use Permit for a Wireless Telecommunications Service Antennae and Antenna Support Structure in the 1-1, Light Industrial District. Applicant: George Wojcicki. Action taken: Approved the Conditional Use Permit subject to conditions in Exhibit Z and based on findings in Resolution PC-2025-026. H. Consideration of approving a Conditional Use Permit for Cross Parking and Access in the 1-1, Light Industrial District and approving a Cross Access and Parking Agreement between the City of Monticello and Karlsburger Foods. Applicant: Michael Maher. Action taken: Approved the Conditional Use Permit subject to conditions in Exhibit Z and based on findings in Resolution PC-2025- 027. I. Consideration of approving a contract with Premier Lighting for lighting upgrades at the Wastewater Treatment Plant in the amount of $29,128. Action taken: Approved the contract with Premier Lighting in the amount of $29,128. J. Consideration of authorizing a 3-year contract extension with HydroCorp to provide management services for the City's Cross -Connection Program. Action taken: Approved a 3-year contract extension with HydroCorp. K. Consideration of adopting Resolution 2025-48 accepting improvements and authorizing final payment to Sunram Construction in the amount of $34,629.02 for the Bertram Chain of Lakes Athletic Park Phase II Improvements Project. Action taken: Adopted Resolution 2025-48 accepting improvements and authorizing final payment to Sunram Construction. City Council Minutes: July 28, 2025 Page 3 1 6 2A. Consideration of items removed from the consent agenda for discussion D. Consideration of approving a Special Event Permit for outdoor entertainment at Nordic Taphouse (106 Walnut Street) and use of City resources for an event on Saturday, August 23, 2025. Applicant: Nordic BrewPub Council Member Gabler removed the item to question if the area businesses and residents will be notified of the event. Staff noted that notification to surrounding property owners is part of the conditions for approval. Motion by Council Member Gabler to approve the Special Event Permit contingent on notification to surrounding property owners. Council Member Martie seconded the motion. Motion carried unanimously. 3. Public Hearing: A. (Continued from July 14 meeting). Public Hearing: Consideration of adopting Resolution 2025-46 approving a vacation of a permanent easement for 85tn Street NE as legally described for a portion of the plat of Haven Ridge Community Development Director Angela Schumann noted that the public hearing is still open for comment. She advised the City Council to continue the public hearing to August 25, 2025, as the applicant continues to work on final plat. Motion by Council Member Hinz to continue the public hearing and postpone action for vacation to the City Council meeting on August 25, 2025. Council Member Martie seconded the motion. Motion carried unanimously. 4. Regular Agenda: A. Consideration of adopting Ordinance 854 amending the Monticello City Code, Title_ III, Administration, establishing an Affordable Housing Trust Fund for the City of Monticello and adopting Summary Ordinance 854A for publication Angela Schumann gave a brief overview of the ordinance which establishes the affordable housing trust fund, defines affordable housing and income limits consistent with state requirements, specifies the allowable uses of the fund, and outlines additional revenue sources to support the fund going forward. Funds are received from a Statewide Local Housing Aid program and must be spent on statutorily qualifying projects. The total amount of aid to Monticello is expected to be $147,095 and will be administered by the Economic Development Authority. City Council Minutes: July 28, 2025 Page 4 1 6 Motion by Council Member Martie to adopt Ordinance 854 establishing an Affordable Housing Trust Fund and adopting Summary Ordinance 854A for publication. Council Member Christianson seconded the motion. Motion carried unanimously. B. Consideration of authorizing distribution of the Monticello Tech, LLC Alternative Urban Areawide Review Scoping Document and draft AUAR Order to the Environmental Quality Board Angela Schumann presented the item and noted that it was determined that the AUAR Scoping Document and full AUAR study is required for the proposed development of a data center campus south of 85t" Street and east of TH 25. The proposed development meets the state's requirements for an environmental review. The environmental review process is managed by the Responsible Government Unit (RGU), which is the City of Monticello. The AUAR is a study document which provides an evaluation of the environmental impacts of future development and the opportunity to evaluate and manage the impacts. The Scoping Document, drafted by Kimley-Horn, is an additional step that reviews different development scenarios and their impacts. The document outlines two development scenarios. The Scoping Document includes a public notification and review period. The documents will be posted on the City's website and available at City Hall. Motion by Council Member Christianson to authorize distribution of the Monticello Tech, LLC Alternative Urban Areawide Review (AUAR) Scoping Document and draft AUAR Order to the Environmental Quality Board. Council Member Martie seconded the motion. Motion carried unanimously. 5. Additional Discussion Mayor Hilgart commented on different events that took place in the City in the previous week. He specifically spoke about an event hosted by Party for a Purpose that raises funds for people with cancer. 6. Adjournment The meeting was adjourned at 8:07 p.m. Recorder: Jennifer Schreibe City Council Minutes: July 28, 2025 Page 5 1 6 Attest: City Administrator City Council Minutes: July 28, 2025 Page 6 1 6