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City Council Minutes 11-10-2025MONTICELLO CITY COUNCIL REGULAR MEETING MINUTES Monday, November 10, 2025 — 6:30 p.m. Mississippi Room, Monticello Community Center Present: Lloyd Hilgart, Kip Christianson, and Lee Martie Absent: Charlotte Gabler and Tracy Hinz 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. Seconded by Council Member Martie. Motion carried unanimously (3-0). C. Approval of Meeting Minutes • Joint Meeting Minutes from September 24, 2025 • Regular Meeting Minutes from October 27, 2025 Motion by Council Member Martie to approve the minutes. Seconded by Council Member Christianson. Motion carried unanimously (3-0). D. Citizen Comments • None. E. Public Service Announcements • City Clerk Jennifer Schreiber noted the following public announcements: - Veterans Day Business Hours - Winter Coat Drive - Hi -Way Liquors Fall Wine Sale - Data Center Ordinance Public Question and Answer Session F. Council Liaison Updates • Industrial & Economic Development Committee (IEDC) —Jim Thares, Economic Development Manager, gave an update on the meeting held November 5, 2025. The table topic of discussion centered on a Data Cetner Planned Unit Development Ordinance. • Planning Commission — Council Member Christianson provided an overview of the meeting held November 3, 2025. He noted that before the regular meeting City Council Minutes: November 10, 2025 Page 1 1 4 the Commission held a joint meeting on the 2040 + Plan and Zoning Ordinance related to single-family housing. Following the joint meeting, the commission considered an update on the Monticello Industrial Alternative Urban Areawide Review (AUAR) and set a public hearing for December 2, 2025, on an ordinance regulating data center and technology campus land uses. G. Department Updates • Construction Update — Matt Leonard, Public Works Director/City Engineer, gave an update on current construction projects. • IT Update — Trevor Mack, IT Technician, presented the annual update for the IT Department. 2. Consent Agenda: Motion by Council Member Martie to approve the Consent Agenda. Motion seconded by Council Member Christianson. Motion carried unanimously (3-0). A. Consideration of approving the payment of bills. Action taken: Approved the bill and purchase card registers for a total of $2,527,117.45. B. Consideration of approving new hires and departures for City departments. Action taken: Approved the hires for the Monticello Community Center (MCC) and terminations for the MCC. C. Consideration of approving the sale/disposal of surplus city property for the Public Works Department. Action taken: Approved the sale of Public Works surplus city property. D. Consideration of adopting Resolution 2025-68 accepting a donation of $358 from the Riverfest Committee for Monti Arts programming. Action taken: Adopted Resolution 2025-68 accepting the donation. E. Consideration of delegating the authority for payment of bills between the regularly scheduled December 8, 2025 and January 12, 2026 City Council meetings to the City Administrator and Finance Director on behalf of the City, within established budgetary limits and in accordance with applicable laws and policies. Action taken: Authority for payment of bills between December 8, 2025, and January 12, 2026, was delegated to the City Administrator and Finance Director. F. Consideration of adopting Resolution 2025-69 appointing Fire Department officers. Action taken: Adopted Resolution 2025-69 appointing Fire Department officers for 2026. City Council Minutes: November 10, 2025 Page 2 1 4 G. Consideration of approving a Shared Maintenance Facility Memorandum of Understanding (MOU) with Wright County at Bertram Chain of Lakes Regional Park. Action taken: Approved the Shared Maintenance Facility MOU with Wright County at Bertram Chain of Lakes Regional Park. H. Consideration of approving the annual Snowplowing and Ice Removal Policy for the 2025-2026 snow season. Action taken: Approved the annual Snowplowing and Ice Removal Policy for the 2025-2026 snow season. Consideration of amending the contract with Stonebrooke Engineering for the Golf Course Road Trail Project for $70,000. Action taken: Approved the amendment to the contract with Stonebrook Engineering for the Golf Course Road Trail Project. Consideration of approving the purchase of valves and actuators from Vessco Inc., for the Wastewater Treatment Plant in the amount of $81,480.01. Action taken: Approved the purchase of vales and actuators from Vessco Inc. 3. Public Hearing: 4. Regular Agenda: A. Consideration of adopting Resolution 2025-70 authorizing distribution of the draft Alternative Urban Areawide Review (AUAR) and mitigation plan for Monticello Industrial, a 550-acre study area evaluated for industrial development, to the Environmental Quality Board for public comment Angela Schumann, Community Development Director, presented the item to City Council. Ms. Schumann noted that Monticello Tech LLC has proposed a 550-acre technology campus in the Monticello Orderly Annexation Area. Following a 2024 concept presentation, property owners petitioned for annexation, and the City determined an Alternative Urban Areawide Review (AUAR) is required under state environmental rules. The City, as the Responsible Government Unit, authorized Kimley Horn to prepare the Monticello Industrial AUAR with review by WSB. Alison Harwood, WSB, gave an overview of an AUAR. The overview included information on when an AUAR is required; the AUAR process; and the Monticello Industrial AUAR. Angela Schumann updated the City Council on how an AUAR informs development decisions and explained the scoping document. Ms. Schumann commented that the AUAR analyzes two development scenarios: a technology campus of up to 3 million sq. ft. and a light industrial scenario of up to 5 million City Council Minutes: November 10, 2025 Page 3 1 4 sq. ft., consistent with the Monticello 2040 Comprehensive Plan. It was further explained that the draft AUAR includes detailed environmental impact analysis and a mitigation plan and has been reviewed by City staff and presented to the Planning Commission on November 3, 2025. Leila Bunge, Kimley Horn, gave an overview on the mitigation plan for the Monticello Industrial AUAR. Ms. Bunge briefly commented on other studies that have been completed and other additional studies that may be needed. Ms. Bunge gave a summary of the impact and mitigation for Monticello Industrial's AUAR. The summary included information on climate adoption, land use, geology/soils, water resources, contamination, fish and wildlife, cultural resources, and visual, air, noise and transportation impacts. Angela Schumann stated that pending City Council approval, the draft AUAR will be submitted to the Environmental Quality Board for a 30-day public comment period, including agency review. An open house is scheduled for November 20, 2025. After incorporating comments, the final AUAR will move through a state agency objection period before returning to the City Council for adoption in early 2026. There was minimal discussion by Council members. Motion by Council Member Christianson to adopt Resolution 2025-70 authorizing distribution of the draft Alternative Urban Areawide Review (AUAR) and mitigation plan for Monticello Industrial, a 550-acre study area evaluated for industrial development, to the Environmental Quality Board for public comment. Council Member Martie seconded the motion. Motion carried unanimously (3-0). 5. Adjournment The meeting was adjourned at 7:39 p.m. Recorder: Jennifer Schreiber b w U U i w �. Attest: City Administrator City Council Minutes: November 10, 2025 Page 4 1 4