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City Council Agenda Packet 10-27-2025AGENDA REGULAR MEETING – MONTICELLO CITY COUNCIL Monday, October 27, 2025 – 6:30 p.m. Mississippi Room, Monticello Community Center Mayor: Lloyd Hilgart Council Members: Kip Christianson, Charlotte Gabler, Tracy Hinz, and Lee Martie 1. General Business A. Call to Order & Pledge of Allegiance B. Approval of Agenda – Councilmembers or the City Administrator may add items to the agenda for discussion purposes or approval. The City Council may or may not take official action on items added to the agenda. C. Approval of Meeting Minutes • Joint Meeting Minutes from October 7, 2025 • Special Meeting Minutes from October 13, 2025 • Regular Meeting Minutes from October 13, 2025 D. Citizen Comments – Individuals may address the City Council about any item not contained on the agenda. Each speaker will be allotted three minutes with a maximum of five speakers. The Mayor may allow for additional time and/or speakers. The City Council generally takes no official action of items discussed, except for referral to staff for future report. E. Public Service Announcements/Updates F. Council Liaison Updates • Industrial & Economic Development Committee (IEDC) • Economic Development Authority • I-94 Coalition • Parks, Arts & Recreation Commission (PARC) G. Department Updates • Construction Update • Wright County Sheriff’s Office Quarterly Update • Arvig/Fibernet Quarterly Update 2. Consent Agenda – All items listed on the Consent Agenda are considered standard or may not need discussion prior to approval. These items are acted upon by one motion CITY COUNCIL SPECIAL MEETING (Academy Room) 5:00 – 6:15 p.m. Public Works Facility Discussion unless a councilmember, the city administrator, or a citizen requests the item by removed from consent for additional discussion. A. Consideration of approving payment of bills B. Consideration of approving new hires and departures for City departments C. Consideration of approving the sale/disposal of surplus city property D. Consideration of adopting Resolution 2025-64 accepting Outdoor Recreation Grant and authorizing execution of grant agreement for Bertram Chain of Lakes Athletic Park E. Consideration of approving accepting the bid from WH Security for the replacement of fire monitoring system at the Monticello Library in the amount of $10,565 F. Consideration of adopting Resolution 2025-67 accepting bids and awarding contract to eRoof LLC for the replacement of hail damaged property at thirteen city facilities in the amount of $145,779.89 G. Consideration of approving a contract with HCM Architects to develop the scope and specifications for water intrusion at the Monticello Community Center in the amount of $63,580 H. Consideration of approving a utility easement at Freeway Fields PID155043000100 2A. Consideration of items removed from the consent agenda for discussion 3. Public Hearings A. Consideration of adopting Resolution 2025-65 approving the certification of delinquent utility billing account to the 2026 payable tax year B. Consideration of adopting Resolution 2025-66 approving the certification of delinquent miscellaneous accounts receivable to the 2026 payable tax year 4. Regular Agenda A. Consideration of approving policies related to the Minnesota Paid Leave (Paid Leave) program including a 50/50 premium split between the City of Monticello and non-bargaining unit employees, utilizing the State of MN as the Plan provider, and the discontinuation of the weekly disability benefit for non- bargaining employees effective 1/1/2026. B. Consideration of adopting Ordinance 859 implementing a gas energy franchise fee on CenterPoint Energy Minnesota Gas C. Consideration of approving a Professional Services proposal from WSB for a Step 1 Grant application through the Greater Minnesota Regional Parks and Trails Commission (TP) 5. Adjournment City Council Special Meeting Minutes – October 13, 2025 MINUTES MONTICELLO CITY COUNCIL SPECIAL MEETING Monday, October 13, 2025 – 5:00 p.m. Monticello Community Center Present: Lloyd Hilgart, Charlotte Gabler, Kip Christianson, Tracy Hinz, and Lee Martie Absent: None Staff: Rachel Leonard, Sarah Rathlisberger, Angela Schumann, Matt Leonard, Bob Ferguson, Jim Thares, Tom Pawelk, and Stephanie Trottier 1. Call to Order Mayor Lloyd Hilgart called the special meeting to order at 5:00 p.m. 2. City Property and Land Broker Discussion Community Development Director Angela Schumann gave an overview of City-owned properties. The properties discussed did not include those held by the EDA or those used for City operations. The following properties were discussed: • Jefferson Commission, one parcel - an approximate 7-acre property. Ms. Schumann noted that this is the only property listed with a broker. Currently a childcare facility is pending for this property, with shared access and stormwater needs. The City Council discussed future land use of the remaining area which was previously envisioned for commercial or recreational uses. Staff requested feedback on whether to retain the broker given the limited market interest and cost to the City. It was noted that there were minimal developer inquiries in the past year. There was no direction on broker usage. • Pointes at Cedar which includes three parcels (2.98, 3.75, and 35.69 acres) near the central water feature/stormwater pond. Ms. Schumann noted that staff was exploring land acquisition or trade options to secure areas needed for ponding. It was mentioned that City Council previously directed staff to seek grant opportunities for park/recreation land. Staff and City Council discussed land valuation and potential trade options. Comparable land values range from $100,000–$135,000 per acre (depending on stormwater and fees). Developer (Charlie Pfeffer) expressed interest in clarifying property lines or pursuing a land swap as his property is included in the Pointes at Cedar and has City Council Special Meeting Minutes – October 13, 2025 remained inactive for several years. Mr. Pfeffer noted strong motivation to sell and willingness to consider swaps for City-owned parcels, including land off Edmonson Road that could be marketed for residential use. Council reached consensus to have staff explore all agreeable options and bring back information. • South School Boulevard Parcel, one parcel – 43.463 acres. The southwest parcel is currently used for stormwater. Ms. Schumann questioned the City Council on whether to keep it zoned residential or rezone/market differently. The Council reached consensus that staff wait until the Public Works building is completed before making a decision. • 200 River Street West (Drawers of Davlee). Ms. Schumann noted that the lease with Drawers of Davlee expires in 2026. The City Council and staff discussed short-term lease renewal (one year at a time) and potential long-term vision for the property. It was decided that staff will discuss future plans with the tenant and consider City’s broader redevelopment goals for the site. 3. Tree Grant Discussion Parks and Recreation Director Tom Pawelk gave a brief overview of the Minnesota Department of Natural Resources Forestry Grants – 2025 ReLeaf Program. He note that there are two $0-match grants available, each up to $500,000. The first focuses on assisting homeowners with diseased tree removal and the second aids a community tree planning within designated census block. He added that the City has funds for public tree removal. This grant would extend assistance to private property owners. Mr. Pawelk stated that one of the City’s responsibilities include development of a form and application for residents to request tree removal. If the City is selected, one contractor will be hired to complete the removals. If awarded early in the year, work would begin around April 2026 and end spring 2027. 4. Adjournment By consensus, the meeting was adjourned at 6:15 p.m. Recorder: Jennifer Schreiber ____________________ Attest: ________________________ City Administrator 1 MINUTES WORKSHOP – JOINT CITY COUNCIL & PLANNING COMMISSION October 7, 2025 – 4:45 p.m. Mississippi Room, Monticello Community Center City Councilmembers: Mayor Lloyd Hilgart, Kip Christianson (arrived at 5:37 p.m.), Charlotte Gabler, Tracy Hinz, Lee Martie (arrived at 5:20 p.m.) Councilmembers Absent: None Commissioners: Chair Andrew Tapper, Rick Kothenbeutel, Teri Lehner Commissioners Absent: Melissa Robeck and Rob Stark Staff Present: Rachel Leonard, Angela Schumann, Steve Grittman, Matt Leonard, Bob Ferguson, Jim Thares, Jennifer Schreiber 1. General Business A. Call to Order Mayor Hilgart and Chair Tapper called the joint workshop of the Monticello Planning Commission and City Council to order at 4:45 p.m. B. Review and discussion on draft amendment to City Code, Title XV, Land Usage, Chapter 153: Zoning Ordinance to define and regulate data center and technology campus land uses within the City Angela Schumann, Community Development Director, noted that this is the second joint workshop of the City Council and Planning Commission held to discuss the regulatory framework (ordinance) for data center development which will define how data centers can be developed, including size, density, noise, setbacks, infrastructure systems, and other standards. She stated that guidance in these specific areas is critical to development of ordinances that result in the type of data center development desired by the City. She commented that no decision would be made at the workshop, but the group should have discussion and provide feedback to guide staff in refining the ordinance. She gave a recap of the previous joint meeting where Council and Commission members were asked to give detailed input on ordinance elements, including noise standards and land use efficiency. Steve Grittman, City Planner, led discussion on the ordinance elements. As part of the discussion, Mr. Grittman also mentioned the public concerns of water and power consumption, infrastructure demands and funding, transportation and traffic impacts, fiscal implications and noise. 2 The following areas were discussed: • Floor Area Ratio (FAR) and Land Usage and Tax Base: Mr. Grittman noted that a minimum FAR of 0.25 was proposed to ensure projects generate adequate tax base and justify infrastructure investment. Council Members and Commissioners discussed whether the number is too high. Mayor Hilgart commented that the City would want enough square footage to maximize tax base for the area. Commissioner Tapper questioned the definition for density ratio and noted that the bigger the area gets, the buffers become less of an issue or less of a percentage. The group discussed whether wetlands, setbacks, and unbuildable areas should be excluded from FAR calculations. Mayor Hilgart asked about removing wetlands from the calculation. In addition, he noted that setbacks should be established to help mitigate impact. Mr. Grittman recommended that data centers be handled through a PUD, to set realistic, goal-oriented standards. The members debated balancing development density with adequate buffering. Ms. Schumann questioned what the group would want excluded from the gross density number. Council Member Gabler suggested wetlands, easements, and stormwater. Commissioner Tapper added to include any unbuildable portion. Ms. Schumann noted that the goal is to encourage developed, productive land use and avoid large undeveloped tracts. There was no consensus on the proper value for FAR. • Setbacks, Building Height, and Noise: Mr. Grittman stated that the current draft ordinance includes a 100-foot setback from property lines and 200-foot setback from residential or open space zones. There was some discussion of increasing residential setbacks to mitigate noise and visual impact. There was consideration about whether parking should be allowed within setbacks and how to ensure adequate screening. The group mostly agreed that a 200-foot setback from residential property was too close. Commissioner Lehner and Council Member Gabler emphasized noise reduction and screening needs near residential areas. It was generally supported to increase the residential setback to 300-350 feet to allow better buffering, landscaping, and noise reduction. There was general agreement that commercial/industrial adjacent properties could remain at smaller setbacks of 100-200 feet. 3 The group discussed how larger setbacks reduce buildable area, up to 12- 16% of total acreage in some parcel examples. There was support for balancing development with adequate residential protection. There was a consensus that setback distance and noise limits are two separate requirements and that a project must meet both distance and measurable noise standards. Mr. Grittman commented on the proposed maximum height of 65 feet which would allow for multi-story data centers and rooftop mechanical equipment. There was discussion on using setback-to-height ratios where taller buildings must be farther from property lines. Others noted that significant setbacks and screening naturally reduce visual impact, making height less critical. Commissioners Tapper and Lehner and Council Member Gabler stated they were comfortable with 65 feet. Most concurred with the addition of strong setbacks and screening. Mayor Hilgart noted that he preferred a maximum height of 50 feet. Mr. Grittman noted that the ordinance could include flexibility - 35 feet closer in with screening or 65 ft further back if no screening. There was continued discussion about acceptable decibel levels and whether setbacks adequately reduce sound impacts. Council Member Gabler suggested increasing separation distances for additional noise buffering. Mayor Hilgart doesn’t think moving further back should justify being louder. It was noted that tripling distance reduces sound by roughly 10 decibels. • Lighting: Mr. Grittman commented that the current industrial code requires zero foot-candle at residential property lines and fully shielded fixtures. It was noted that “dark sky” design standards were mentioned, with Mr. Grittman explaining that these standards reduce upward light and glare. Members generally supported limiting light impacts, especially near residential properties. Commissioner Lehner emphasized measurable standards to ensure no light impacts on nearby properties. • Screening and Buffering: Mr. Grittman noted that the current ordinance requires screening of outdoor equipment, parking, and fencing. It was noted that screening included walls, fences, berms, or combinations. Discussion of the group clarified that chain-link or barbed-wire security fencing must be screened or replaced with decorative alternatives. Commissioner Tapper questioned the appearance and appropriateness of 4 wall screening. Commissioners Tapper and Lehner suggested prohibiting walls as screening next to residential areas. Ms. Schumann noted that the ordinance could require landscape buffering closer to the building, within the setback zone. Mr. Grittman confirmed that both screening and buffering would be required. City Council and Commission Members emphasized landscape buffering should be required between buildings and residential areas – a 65-foot wall alone is not sufficient. There was consensus that natural screening is preferred near residential uses, while walls are acceptable next to industrial properties. Council Member Christianson asked whether setbacks and buffering can be used together and how it applies to parking areas. The response provided was that setbacks apply primarily to buildings and structures and that parking may encroach if adequately screened. Staff confirmed that data centers must comply with all base City codes, including building, fire, stormwater, wetland standards, and those not specifically identified in the PUD. Standards will be enforced through development/site agreements. Council Member Christianson, spoke on previous discussion and suggested considering wetlands as offsets to the FAR and scaling setbacks with building height. Ms. Schumann commented on the next steps which include revising the ordinance based on public feedback, workshop discussion and City Council and Planning Commission guidance on setbacks, height, lighting, and screening. It was noted that another workshop is likely followed by a public hearing, to review the revised draft ordinance. 2. Adjournment The meeting was adjourned at 5:57 p.m. Recorder: Jennifer Schreiber __________________________________ Attest: ____________________________________ City Administrator City Council Minutes: October 13, 2025 Page 1 | 7 MONTICELLO CITY COUNCIL REGULAR MEETING MINUTES Monday, October 13, 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. B. Mayor Hilgart read a Minnesota Manufacturing Month proclamation. C. Approval of Agenda Motion by Council Member Martie to approve the agenda. Council Member Hinz seconded the motion. Motion carried unanimously. D. Approval of Meeting Minutes • Regular Meeting Minutes from September 22, 2025 Motion by Council Member Hinz to approve the regular meeting minutes. Council Member Martie seconded the motion. Motion carried unanimously. E. Citizen Comments • Scott Cutsforth – Mr. Cutsforth questioned whether information regarding a data center proposal would be on the City’s website. Staff noted that information on a potential prospect is on the website. In addition, any information regarding a potential project will be added to the website. F. Public Service Announcements • Eric Olson, School District 882 Superintendent, gave a presentation on the school’s Operating Levy and the referendum being held November 4, 2025. • City Clerk Jennifer Schreiber noted the following public announcements: - Absentee Voting - Data Center Ordinance Update - Parks Winter Preparations City Council Minutes: October 13, 2025 Page 2 | 7 G. Council Liaison Updates • Planning Commission – Council Member Christianson gave an update of meetings held on October 7, 2026. This included a joint meeting of City Council and Planning Commission regarding a proposed data center ordinance and the regular meeting of the Planning Commission. The Planning Commission and City Council will hold another joint meeting on November 3, 2026. At the regular meeting the Planning Commission approved variances, and conditional use permits as presented. • Economic Development Authority – Council Member Hinz provided an update on the meetings held on September 24 and October 8, 2026. During the September meeting, the EDA reviewed all EDA-owned properties within the core downtown area and held a closed meeting to discuss property offers. At the October meeting, the EDA approved membership dues for Wright County Economic Development Partnership, a façade loan for a business located in Block 35, and a minor amendment to Affordable Housing TIF District 1-43. • Monticello Orderly Annexation Area Joint Planning Board – Mayor Hilgart noted that the board reviewed an item for business expansion. H. Department Updates • Construction Update – Matt Leonard, Public Works Director/City Engineer, gave an update on current construction projects. • Citizen Comments Response regarding Haven Ridge neighborhood concerns. City Administrator Rachel Leonard provided a response to concerns raised by Haven Ridge homeowners regarding window issues in their homes. The homeowners expressed frustration with the builder and questioned the City’s role in resolving the matter. Ms. Leonard acknowledged that the City recognizes there are issues with the windows; however, she clarified that the City’s authority to intervene is limited. City staff have reviewed the zoning approvals for the development and compliance with building code requirements. In addition, the City has communicated with the builder to ensure all building permits are in place and that the required inspections are completed. Ms. Leonard also noted that the City will continue to be engaged in the situation and intervene as appropriate. 2. Consent Agenda: Motion by Council Member Gabler to approve the Consent Agenda excluding item 2K. Council Member Martie seconded the motion. Motion carried unanimously. City Council Minutes: October 13, 2025 Page 3 | 7 A. Consideration of approving the payment of bills. Action taken: Approved the bill and purchase card registers for a total of $1,471,554.21. B. Consideration of approving new hires and departures for City departments. Action taken: Approved the hires for the Monticello Community Center and terminations for the Fire Department and Monticello Community Center. C. Consideration of approving the sale/disposal of surplus city property for the Public Works Department. Action taken: No report. D. Consideration of adopting Resolution 2025-62 accepting donations of $500 from the Monticello Lions for Monti arts artists and $2,235 from the Coors/MMBA Fundraiser for Fire Department general use. Action taken: Adopted Resolution 2025-62 accepting the donations. E. Consideration of approving application for a temporary gambling permit for a raffle to be conducted by the Wright County Whiskey Club on December 13, 2025, at the Monticello Community Center. Action taken: Approved the temporary gambling permit for the Wright County Whiskey Club. F. Consideration of approving an application for a temporary gambling permit for a raffle to be conducted by the National Wild Turkey Federation – Sand Dunes Gobbler Chapter for an event to be held on March 7, 2026, at River City Extreme, 3875 School Boulevard. Action taken: Approved the temporary gambling permit for the National Wild Turkey Federation – Sand Dunes Gobbler Chapter. G. Consideration of acknowledging receipt of a petition for annexation received from Anthony Banyai and proceeding with verification of compliance with the Joint Resolution of Orderly Annexation. Action taken: Acknowledged receipt of the annexation petition from Anthony Banyai. H. Consideration of approving a two-year contract with a one-year extension option with RES Specialty Pyrotechnics for the Riverfest fireworks display for a two-year total of $36,000. Action taken: Approved the two-year contract with a one-year extension option with RES Specialty Pyrotechnics in the amount of $36,000. I. Consideration of accepting the bid from Davis Mechanical for the replacement of HVAC Controls at the Monticello Library in the amount of $34,220. Action taken: Accepted the bid from Davis Mechanical in the amount of $34,220. J. Consideration of approving a contract amendment with AE2S for additional design services for the Monticello Water Supply Treatment Plant in the amount of $40,754. Action taken: Approved the contract amendment with AE2S in the amount of $40,754. City Council Minutes: October 13, 2025 Page 4 | 7 K. Consideration of authorizing American Engineering Testing (AET) to complete material testing for the Golf Course Road Trail Project at a cost of $28,427. Action taken: ITEM WAS REMOVED FROM THE CONSENT AGENDA. L. Consideration of approving a request for a Conditional Use Permit for a proposed driveway paving in the rear yard, in an R-1 (Single-Family) residential district. Applicants: Josh and Andrea Sigler. Action taken: Approved the Conditional Use Permit, subject to conditions in Exhibit Z and based on findings in Resolution PC-2025-38. M. Consideration of approving a request for extension of final plat, final stage planned unit development, zoning and development contract approval for Broadway Plaza to May 25, 2026. Action Taken: Approved the six-month extension to May 25, 2026, conditioned on: 1) All prior approved conditions and comments are applicable and shown in Exhibit Z of the November 25, 2024, City Council staff report; 2) The development contract and PUD Agreement are revised and executed to reflect escrows and fees at prevailing rate at the time of plat recording; 3) All applicable fees and escrows for site development and building construction shall be paid at prevailing rate; 4) Terms and conditions of the Development Contract and PUD Agreement remain in force, except as noted for fees and escrows; and 5) Final Stage PUD and rezoning approvals are contingent on the extension of the final plat and the execution and recording of the final plat. N. Consideration of approving a request for an amendment to Conditional Use Permit (CUP) 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 amendment to the Conditional Use Permit, subject to conditions in Exhibit Z and based on findings in Resolution PC-2025-37. 2A. Consideration of items removed from the consent agenda for discussion K. Consideration of authorizing American Engineering Testing (AET) to complete material testing for the Golf Course Road Trail project at a cost of $28,427 Council Member Gabler stated that she will abstain from the item as she is employed by the main contractor for the project. Motion by Council Member Martie to authorize AET to complete material testing for the Golf Course Road Trail project at a cost of $28,427. Council Member Christianson seconded the motion. Motion carried 4-0; Council Member Gabler abstained. City Council Minutes: October 13, 2025 Page 5 | 7 3. Public Hearing: 4. Regular Agenda: A. Consideration of accepting Keystone Compensation Group’s classification and compensation study results and implementing the recommendations effective January 1, 2026 City Administrator Rachel Leonard gave an overview of the compensation study and noted that the last review was completed in 2019. The City periodically reviews its job classification and compensation system to ensure accuracy, equity, and market competitiveness. The consultant presented the findings to City Council at a special meeting on September 8. The study reviewed position descriptions, point assignments, and updated salary data from 19 comparable cities. Findings showed that Monticello’s pay levels average 91% of the market median and 89% of the market maximum, placing the City about 9-11% below market averages, with larger gaps at higher job levels. Keystone recommended adjusting salary ranges to align range maximums with market averages while maintaining pay equity. If approved, employees will be placed at the appropriate pay grade and at the nearest half-step at or above their current rate of pay. The overall compensation structure, including the number of grades, steps, and range spreads, will remain unchanged. There was minimum discussion. Council Member Gabler requested information on the number of full-time employees over the last few years. Council Member Christianson added to have the number over the last 10 years. Ms. Leonard noted that staff will provide that information. Motion by Council Member Martie to accept Keystone Compensation Group’s classification and compensation study results and implementing the recommendations effective January 1, 2026. Council Member Christianson seconded the motion. Motion carried unanimously. B. Consideration of accepting the Monticello Industrial Alternative Urban Areawide Review (AUAR) Scoping Document and adopting Resolution 2025-63 ordering preparation of an Alternative Urban Areawide Review for Monticello Industrial, a proposed 550-acre industrial development study area including a technology campus scenario that could include a data center and appurtenant uses as proposed by Monticello Tech LLC City Council Minutes: October 13, 2025 Page 6 | 7 Community Development Director Angela Schumann presented the item. She noted that Monticello Tech LLC has proposed developing a 550-acre technology campus in the Monticello Orderly Annexation Area, located south of 85th Street and east of Highway 25. Although no formal land use application has been submitted, a concept plan was presented to the Planning Commission and City Council in December 2024. Following that meeting, the property owners petitioned for annexation, and the City determined that an environmental review would be the next step. Under Minnesota Rules 4410.3610 and the Monticello Orderly Annexation Agreement, the City of Monticello serves as the Responsible Government Unit (RGU) for the project. The City directed the preparation of an Alternative Urban Areawide Review (AUAR) to evaluate environmental impacts and develop mitigation strategies for two potential development scenarios: a technology campus or light industrial uses consistent with the Monticello 2040 Comprehensive Plan. A required AUAR Scoping Document was prepared by Kimley Horn and reviewed by City staff and WSB. The document was released for a 30-day public comment period. The City received feedback from four government agencies and 78 members of the public, which was incorporated into the final document. The AUAR process will include a 120-day review period, a public comment phase, and Council consideration of the final document—anticipated in late January or early February 2026. The final AUAR will include a mitigation plan committing the City to address potential environmental impacts. Council Member Hinz questioned the ramifications if an AUAR was not completed. Alison Harwood, WSB, responded that if City Council did not move forward with the AUAU, the proposed land uses would not be able to move forward. In addition, if any future developments were proposed for the area, they would have to do their own environmental reviews. Motion by Council Member Christianson to accept the AUAR Scoping Document and to adopt Resolution 2025-63 ordering the preparation of an Alternative Urban Areawide Review for Monticello Industrial, a proposed 550- acre industrial development study area including a technology campus scenario that could include a data center and appurtenant uses as proposed by Monticello Tech LLC. Council Member Martie seconded the motion. Motion carried unanimously. City Council Minutes: October 13, 2025 Page 7 | 7 C. Consideration of approving Change Order 1 for the Golf Course Road Trail project in the amount of $82,180 City Engineer/Public Works Director Matt Leonard gave a brief overview of the item. He noted that Monticello received a $800,000 Transportation Alternatives grant to build a 10-foot pathway along Golf Course Road between Elm Street and 7th Street, part of the City’s Safe Routes to School Plan. The original project extended to Chelsea Road but was shortened due to costly bridge improvements required to cross I-94. MnDOT approved the scope change while maintaining full funding, split between FY 2025 and FY 2026. The project includes roadway reclamation, curb and gutter installation, storm sewer improvements, and restriping for a center turn lane. During construction, crews found the existing 1970s watermain was two feet higher than expected, creating conflicts with new storm sewer crossings. About 150 feet of watermain, a service line, and a hydrant must be lowered and relocated. This adjustment results in an $82,180 change order, mostly due to revised bid quantities and a minor material cost increase for upgrading from a 6-inch to an 8-inch watermain. The work was completed to maintain the schedule. As the project uses federal funds, a formal change order is required to document these unit quantity changes, which may still fluctuate as work continues. Motion by Council Member Hinz to approve Change Order 1 for the Golf Course Road Trail project in the amount of $82,180. Council Member Martie seconded the motion. Motion carried 4-0-1; Council Member Gabler abstained as she is employed by the primary contractor of the project. 5. Adjournment The meeting was adjourned at 7:48 p.m. Recorder: Jennifer Schreiber __________________________________ Attest: ____________________________________ City Administrator City Council Agenda: 10/27/2025 1 2A. Consideration of approving payment of bills Prepared by: Finance Director Meeting Date: 10/27/2025 ☒ Consent Agenda Item ☐ Regular Agenda Item Reviewed by: N/A Approved by: City Administrator ACTION REQUESTED Motion to approve the bill and purchase card registers for a total amount of $1,027,686.95. REFERENCE AND BACKGROUND City staff submits the attached bill registers and purchasing card registers for approval by Council. The bill registers contain all invoices processed and the purchasing card registers contain all card purchases made since the last Council meeting. Subject to MN Statutes, most invoices require Council approval prior to releasing checks for payment. The day following Council approval, payments will be released unless directed otherwise. A credit purchasing agreement and policy was approved by Council initially and card purchases must comply with the policy. If Council has no questions or comments on the bill and purchase card registers, these can be approved with the consent agenda. If requested, this item can be removed from consent and discussed prior to making a motion for approval. I. Budget Impact: N/A II. Staff Workload Impact: No additional work. III. Comprehensive Plan Impact: N/A STAFF RECOMMENDED ACTION City staff recommends approval of bill and purchase card registers as presented. SUPPORTING DATA • Bill registers and purchase card registers Accounts Payable User: Printed: julie.cheney@monticellomn.gov 10/21/2025 1:29 PM Checks by Date - Summary by Check Date Check No Check DateVendor NameVendor No Check Amount 1426 CITY OF MONTICELLO 10/15/2025 12,230.18ACH 1593 MN DEPT OF REVENUE - ACH 10/15/2025 59,867.00ACH 2282 MRI SOFTWARE 10/15/2025 138.00ACH 2405 WELLS FARGO - Monthly Charges/Returns10/15/2025 17,227.91ACH 2438 VANCO SERVICES LLC 10/15/2025 102.01ACH 2811 US BANK CORPORATE PMT SYSTEM 10/15/2025 30,243.01ACH 3241 LINCOLN FINANCIAL GROUP 10/15/2025 3,450.87ACH 3679 SUPERIOR PRESS 10/15/2025 320.37ACH 4263 CAYAN 10/15/2025 1,550.87ACH 5147 MN PEIP 10/15/2025 66,897.61ACH 6041 HEALTHEQUITY INC 10/15/2025 32.80ACH 192,060.63Total for 10/15/2025: Report Total (11 checks): 192,060.63 Page 1AP Checks by Date - Summary by Check Date (10/21/2025 1:29 PM) The preceding list of bills payable was reviewed and approved for payment. Date: 10/27/25 Approved by:____________________________________ Mayor Lloyd Hilgart The preceding list of billls payable was reviewed and approved for payment. Date: 10/27/2025 Approved by:___________________________________ Mayor Lloyd Hilgart City Council Agenda: 10/27/2025 1 2B. Consideration of approving new hires and departures for City departments Prepared by: Human Resources Manager Meeting Date: 10/27/2025 ☒ Consent Agenda Item ☐ Regular Agenda Item Reviewed by: N/A Approved by: City Administrator ACTION REQUESTED Motion to approve new hires and departures for city departments. REFERENCE AND BACKGROUND The Council is asked to ratify the attached list of new hires and departures for the City. This listing includes full-time, part-time, seasonal, and temporary employees. The listing may also include status changes and promotions. I. Budget Impact: Positions are generally included in the budget. II. Staff Workload Impact: If new position, there may be some training involved. If terminated position, existing staff will cover hours as needed, until replacement. III. Comprehensive Plan Impact: N/A STAFF RECOMMENDED ACTION City staff recommends approval of new hires and departures as identified on the attached list. SUPPORTING DATA • List of new hires and terminated employees. Name Title Department Hire Date Class Levi Berning Lifeguard MCC 10/23/2025 PT Madeline Austin Slide Attendant MCC 10/27/2025 PT Name Reason Department Effective Date Class Noah Mahoney Voluntary MCC 5/29/2025 PT Rachel Peters Voluntary MCC 8/18/2025 PT Easton Mack Voluntary Streets 8/29/2025 Seasonal Adam Duszynski Voluntary MCC 9/19/2025 PT Will Savage Voluntary MCC 9/20/2025 PT Addison Daluge Voluntary MCC 9/29/2025 PT Jason Jones Voluntary MCC 10/3/2025 PT Shawn Gellert Involuntary MCC 10/10/2025 PT Natalie Weiss Involuntary MCC 10/19/2025 PT Piper Holmstrom Involuntary MCC 10/19/2025 PT NEW EMPLOYEES TERMINATING EMPLOYEES City Council Agenda: 10/27/2025 1 2C. Consideration of approving the sale or disposal of surplus City property Prepared by: N/A Meeting Date: 10/27/2025 ☒ Consent Agenda Item ☐ Regular Agenda Item Reviewed by: N/A Approved by: N/A There is no report this City Council Cycle. City Council Agenda: 10/27/2025 1 2D. Consideration of adopting Resolution 2025-64 Accepting Outdoor Recreation Grant and Authorizing Execution of Grant Agreement for Bertram Chain of Lakes Regional Athletic Park Prepared by: Park & Recreation Director Meeting Date: 10/27/2025 ☒ Consent Agenda Item ☐ Regular Agenda Item Reviewed by: Finance Director Approved by: City Administrator ACTION REQUESTED Motion to adopt Resolution 2025-64 formally accepting a Minnesota Department of Natural Resources Outdoor Recreation Grant in the amount of $254,170 and authorizing the City Administrator to execute the grant agreement and any other documents necessary to implement the grant. REFERENCE AND BACKGROUND Jan 13, 2025: City Council authorized the submission of a 2025 Outdoor Recreation Grant application for Bertram Chain of Lakes Athletic Park improvements. REFERENCE AND BACKGROUND The City was awarded a $254,170 grant from the Minnesota Department of Natural Resources (DNR) Outdoor Recreation Grant program to support improvements at the Bertram Chain of Lakes (BCOL) Regional Athletic Park. The project includes construction of eight pickleball courts, a dedicated parking area, lighting, site amenities, landscaping, and trail access. The agreement requires the City to complete the approved project scope and expend the matching funds by the grant’s expiration date of December 31, 2027. Acceptance of this agreement establishes a contractual commitment between the City and the State of Minnesota. At this time, the City Council’s action is limited to accepting the grant award and its specific financial obligations. Future decisions regarding the project's scope and funding from the BCOL Sales Tax Fund will be brought before the City Council for consideration at a later date. I. Budget Impact: A detailed cost estimate for this project from WSB is in progress. This project will require additional funds from the voter-approved BCOL Sales Tax Fund. The sales tax was specifically authorized to fund new construction and rehabilitation at the park, making it a suitable source for this project. II. Staff Workload Impact: N/A City Council Agenda: 10/27/2025 2 III. Comprehensive Plan Impact: The Comprehensive Plan supports the long-term, phased development of the BCOL Regional Athletic Park. The grant-funded improvements, including pickleball courts, parking, and trail access, are a key part of this ongoing, phased approach. The plan recognizes that development will occur as funding becomes available. STAFF RECOMMENDED ACTION City staff recommend adopting a resolution to formally accept the DNR Outdoor Recreation Grant of $254,170 and to authorize the City Administrator to execute the grant agreement and any other necessary documents to implement the grant. SUPPORTING DATA A. Draft Resolution CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2025-64 ACCEPTING BOND AWARD, CONSTRUCTION GRANT FOR THE CITY OF MONTICELLO, BERTRAM CHAIN OF LAKES REGIONAL ATHLETIC PARK WHEREAS, City of Monticello (“City”) has been awarded the 2026 Funds in the amount of $254,170.00 from the 2026 bonding bill by the State of Minnesota (“State”) to design and build eight pickleball courts, including fencing, nets, benches, shade structures on a plaza, wind screens, two ADA-accessible parking stalls, and ADA accessible gravel walkways. BE IT FURTHER RESOLVED that the City has the legal authority to apply for financial assistance, and financial capability to fully and completely pay for the project and all other expenses that may occur to ensure adequate construction, operation, maintenance and replacement of the proposed project for its design life. BE IT FURTHER RESOLVED that the City will comply with all applicable laws, environmental requirements, regulations, terms and conditions stated in the grant agreement. BE IT FURTHER RESOLVED that the City has read the Conflict of Interest Policy and certifies it will report any actual, potential, perceived, or organizational conflicts of interest upon discovery to the state related to the application or grant award. BE IT FURTHER RESOLVED that the City has or will acquire fee title or permanent easement over the land described in the site plan and the contemplated use thereof are permitted by and will comply with all applicable use or other restrictions and requirements imposed by applicable zoning ordinances or regulations, and, if required by law, have been duly approved by the applicable municipal or governmental authorities having jurisdiction there over. NOW, THEREFORE BE IT RESOLVED that the City Administrator is hereby authorized to execute such agreements as are necessary to implement the project on behalf of the applicant. ADOPTED BY the Monticello City Council this 27th day of October, 2025. CITY OF MONTICELLO _____________________________________ Lloyd Hilgart, Mayor ATTEST:________________________________ Jennifer Schreiber, City Clerk City Council Agenda: 10/27/2025 1 2E. Consideration of accepting the bid from WH Security for the replacement of fire monitoring system at the Monticello Library in the amount of $10,565 Prepared by: Facilities Maintenance Manager Meeting Date: 10/27/2025 ☒ Consent Agenda Item ☐ Regular Agenda Item Reviewed by: Public Works Director/City Engineer, Finance Director Approved by: City Administrator ACTION REQUESTED Motion to approve bid from WH Security for the replacement of fire monitoring system at the Monticello Library in the amount of $10,565. REFERENCE AND BACKGROUND The City received a Community Facility Projects Grant from the Minnesota Department of Education to support improvements to the Monticello Public Library. The $500,000 grant will fund the following improvements to the library, with no local match required: • Upgrading the HVAC system controls • Installing a new fire monitoring system • Completing site improvements, including ADA upgrades and parking lot rehabilitation The current fire system at the library is 21 years old and lacks current monitoring capabilities. As part of the planned improvements, the system components will be replaced, and monitoring will be added with the new annunciator panel. Quotes were requested from installers, and the following three were received: • WH Security - $10,565.00 • Brothers Fire and Security - $12,717.56 • IFS Fire and Security - $15,971.00 Installation of the new fire monitoring system is expected to be completed this year. Staff will coordinate with the library staff to minimize impacts on operations. I. Budget Impact: The project isn’t included in the 2025 budget; however, the project has no impact to fund balance because the project would be funded from grant funds received, which were also not budgeted in 2025. II. Staff Workload Impact: Staff estimate 15 hours for project coordination. City Council Agenda: 10/27/2025 2 III. Comprehensive Plan Impact: Chapter 6: Public Utilities of the Monticello 2040 Comprehensive Plan emphasizes the importance of maintaining essential infrastructure to ensure reliable service delivery and long-term operational efficiency. This project aligns with the city's vision for sustainable infrastructure investment, as outlined in Chapter 10: Implementation, which encourages timely upgrades to extend the life of public facilities and support future growth. STAFF RECOMMENDED ACTION City staff recommend approval of bid from WH Security for the replacement of fire monitoring system at the Monticello Library. SUPPORTING DATA • Quote Sheet City Council Agenda: 10/27/2025 1 2F. Consideration of adopting Resolution 2025-67 accepting bids and awarding contract to eRoof LLC for the replacement of hail damaged property at thirteen city facilities in the amount of $145,779.89 Prepared by: Facilities Maintenance Manager Meeting Date: 10/27/2025 ☒ Consent Agenda Item ☐ Regular Agenda Item Reviewed by: Public Works Director/City Engineer, Finance Director Approved by: City Administrator ACTION REQUESTED Motion to adopt Resolution 2025-67 accepting bids and awarding contract to eRoof LLC for the replacement of eleven roofs and other damaged property on a total of thirteen city facilities as outlined in the League of MN Cities hail damage claim in the amount of $145,779.89. PREVIOUS COUNCIL ACTION May 12, 2025: Council approved a contract with HCM Architects for bid documents for roof replacement due to storm damage in the amount of $82,368. REFERENCE AND BACKGROUND Following the July 2024 hailstorm, the League of MN Cities Insurance Trust (LMCIT) and staff inspected all City-owned facilities. The assessment determined thirteen buildings were damaged during the storm. LMCIT indicated they would cover the repair costs as outlined in the table below. Location Building Covered Damage WWTP Admin Building Front Elevation - 1 Downspout Right Elevation - 1 Downspout Left Elevation - All Fascia Left Elevation - 1 Downspout Parks Barn Back Left Siding Roof Replacement Building Inspection Garage Roof Replacement Booster Station Front Downspout Left Fascia Roof Replacement 4th St Shelter Left Fascia City Council Agenda: 10/27/2025 2 Roof Replacement Well House #5 Front - Overhead Garage Door Back - Louvered Vent Left - Louvered Vent Roof Replacement Bridge Park West Roof Replacement DMV Roof Replacement Xcel Ball fields Roof Replacement 200 River St W 1 Roof Elevation Groveland Park Shelter Roof Replacement Reservoir Broken Skylight Pump House #2 Broken Skylight Sealed bids were solicited through Quest CDN, and twelve bids were received as follows: • eRoof – $145,779.89 • Pro Tech Restorations – $185,427.99 • Proficient Construction – $211,950.00 • Refresh Exteriors - $214,910.00 • Sela Roofing Commercial Division - $238,185.00 • Dering Pierson Group - $252,903.37 • Minnesota Exteriors Commercial - $253,546.00 • GV Builders Inc. - $314,800.00 • Equity Builders & Construction Services, Inc. - $329,500.00 • Huot Construction and Services, Inc. - $367,627.45 • Ponderosa Builders - $395,000.00 • Brennan Construction of MN, Inc. - $471,656.35 I. Budget Impact: The City’s property insurance provider will cover 100% of the cost. II. Staff Workload Impact: Staff time managing construction is estimated at 50 hours. III. Comprehensive Plan Impact: This project meets goal five of the maintenance of facilities and utility infrastructure as outlined in chapter 8, Community Facilities and Infrastructure. STAFF RECOMMENDED ACTION Staff recommends awarding the contract to eRoof to repair the hail damaged property. City Council Agenda: 10/27/2025 3 SUPPORTING DATA • Draft Resolution 2025-67 CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2025-67 ACCEPTING BIDS AND AWARDING CONTRACT FOR THE REPLACEMENT OF HAIL DAMAGED PROPERTY AT THIRTEEN CITY FACILITIES WHEREAS, pursuant to an advertisement for bids for the replacement of hail damaged property at thirteen City facilities; and WHEREAS, bids were received, opened, and tabulated, and the following twelve bids were received: Contractor Grand Total Bid eRoof $145,779.89 Pro Tech Restorations $185,427.99 Proficient Construction $211,950.00 Refresh Exteriors $214,910.00 Sela Roofing Commercial Division $238,185.00 Dering Pierson Group $252,903.37 Minnesota Exteriors Commercial $253,546.00 GV Builders Inc. $314,800.00 Equity Builders & Construction Services, Inc. $329,500.00 Huot Construction and Services, Inc. $367,627.45 Ponderosa Builders $395,000.00 Brennan Construction of MN, Inc. $471,656.35 WHEREAS, the bid from eRoof in the amount of $145,779.89 for the total bid for the replacement of hail damaged property at thirteen city facilities, in accordance with the approved plans and specifications and advertisement for bids, is the lowest responsible bidder and shall be and hereby is accepted. NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF MONTICELLO: 1. The Mayor and City Administrator are hereby authorized and directed to enter into a contract with said bidder for the construction of said improvements for and on behalf of the City of Monticello. 2. The City Administrator is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposit of the successful bidder and the next lowest bidder shall be retained until a contract has been executed . ADOPTED BY the Monticello City Council this 27th day of October, 2025. CITY OF MONTICELLO ____________________________________ ATTEST: Lloyd Hilgart, Mayor _______________________________ Jennifer Schreiber, City Clerk City Council Agenda: 10/27/2025 1 2G. Consideration of approving a contract with HCM Architects to develop the scope and specifications for water intrusion repairs at the Monticello Community Center in the amount of $63,580 Prepared by: Facilities Maintenance Manager Meeting Date: 10/27/2025 ☒Consent Agenda Item ☐Regular Agenda Item Reviewed by: Public Works Director/City Engineer, Finance Director Approved by: City Administrator ACTION REQUESTED Motion to approve a contract with HCM Architects in the amount of $63,580 to provide architectural services related to water intrusion repairs at the Monticello Community Center. PREVIOUS COUNCIL ACTION October 14, 2024: Council approved a contract with HCM Architects to analyze and develop a master plan to guide future utilization of current spaces and improvements at the Monticello Community Center and to investigate water intrusion issues and to identify solutions. REFERENCE AND BACKGROUND Over the past several years, the Monticello Community Center has continued to experience water intrusion issues. Although the facility’s roof was replaced (excluding the pool area) in 2020, many leaks have persisted. Several roof leaks have been repaired under the existing 15- year warranty as they were discovered. The upper-level openings over the central hall/corridor, upper curtain wall window systems, and northwest facing windows of the indoor track have been identified as areas where water intrusion is occurring. To address these ongoing issues, the City Council authorized HCM Architects and Encompass engineering consultants to complete a water intrusion investigation, which identified multiple sources of moisture intrusion and provided recommendations for mitigation and remedial work. This study identified several conditions contributing to moisture intrusion and damage to interior finishes. The following improvements are recommended: City Council Agenda: 10/27/2025 2 • Remove and replace the curtainwall window systems, including the glass and framing • Remove and reinstall the siding metals and flashing near the window locations • Install new curtain wall waterproofing and flashing • Repair interior finishes as needed In addition, the study recommended modifications to the termination of the roofing membrane to the walls. This work is currently being completed by the roofing contractor who replaced the roof. Finally, the sealant between dissimilar materials throughout the building was found to have failed. Replacement of these sealants is planned for future consideration. To efficiently deliver the project, the City plans to utilize Sourcewell Gordian purchasing cooperative. This allows the use of pre-bid unit prices for interior finish repairs, which are unknown, rather than relying on negotiating change orders. HCM and their subconsultant Encompass would prepare plans and specifications for the various components required for obtaining bids and for building permit requirements. This contract also includes assistance with approving material shop drawings and periodic construction inspection and testing to ensure that the improvements are installed correctly. Once drawings are completed, bids will be solicited for the improvements, and a construction contract will be brought back to City Council for consideration. Construction is anticipated to begin in the spring of 2026. I. Budget Impact: The 2025 Capital Projects Funds has $100,000 allocated for these services, about half of which has been spent to date. The 2026 draft budget includes $1,500,000 for architectural, design, and construction costs to fix the water leak issues. II. Staff Workload Impact: Facilities maintenance staff will manage and coordinate this project. III. Comprehensive Plan Impact: The Monticello 2040 Plan includes a chapter for Community Facilities and Infrastructure that highlights the Monticello Community Center as a City asset of significance and calls for continued investment in maintenance of the facility. STAFF RECOMMENDED ACTION City staff recommend approval of contract with HCM Architects. SUPPORTING DATA A. Proposal B. Curtainwalls Moisture Intrusions Assessment Proposal for Architectural, Structural, and MEP Services Dear Dan, We appreciate the opportunity to provide this proposal for architectural, services related to the removal of the existing curtainwall systems, identified in the Encompass report as needing removal, new glazing, updated flashing and reinstallation. Scope of Project We propose to provide exterior elevations identifying the location and approximate size of the curtainwall systems in question utilizing the original building drawings as our basis. We will meet with the City and KA to review. We have included Encompass for support with redlining our details and for work associated with field inspections and testing during reinstallation of the work. Please see attached for their more detailed scope of work. Scope of Professional Services 1. General • Review meetings with the City, KA and Encompass as needed. 4. Construction Documents • General locations, elevations and basic details related to the window reinstallation and glazing replacement. Note that existing conditions are likely to yield further work scopes that will be handled through RFI work with KA during construction. October 17, 2025 Dan Halverson City of Monticello 505 Walnut Street #1 Monticello, MN 55362 Cc Matt Leonard Re: City of Monticello MCC Complex Glazing Replacement and Curtainwall Re-installation 2G (1) Faribault Viaduct Park Covered Ice Sheet – Structural Proposal September 23, 2025 Page 2 of 2 • Provide basic detailing and direction around scope for damaged gyp. bd. as visible at this time. 5. Construction Administration • Assistance with bidding, permitting, etc. as needed. • Provide written responses to questions, open items, field conditions, etc. as needed. • Review of shop drawings and submittals. • Provide direction related to patch and repair scope for rot, damage, and other items as discovered during construction. • Attend construction-phase virtual meetings as needed. • Encompass will provide in-place testing and inspections per the attached. Scope Assumptions • KA will be the General Contractor and work with a small group of selected vendors. FEE HCM Architects $32,950.00 Encompass $29,650.00 Reimbusible Expenses $ 980.00 Total $63,580.00 • • Additional Services Structural Engineering Destructive Testing Work beyond 2026 Abatement scope of any kind We sincerely appreciate the opportunity to prepare this proposal. Please let us know if you have any questions or require additional information. Sincerely, Matt Matthew D Lysne, AIA, NCARB 2G (2) 5435 Feltl Road Minnetonka, Minnesota 55343 Phone 952-854-4511 October 17, 2025 Matthew D Lysne, AIA, NCARB Principal HCM Architects 4201 Cedar Avenue South Minneapolis, MN 55407 Lysne@hcmarchitects.com Re: Professional Services Proposal: Curtainwall Repair Project - CD & CA/CO Phases Monticello Community Center 505 Walnut Street Monticello, MN 55362 Dear Matt: In accordance with your request, we are pleased to present our proposal to perform Design Phase and limited Construction Administration services for the Curtainwall repairs at the Monticello Community Center. SCOPE OF PROPOSED SERVICES Encompass, Inc. proposes to provide the following services: Construction Documents Phase • Assist HCM in preparation of Construction Documents to be issued to the City selected Contractor for pricing. • Based on our conversations, Encompass anticipates that Construction Documents (drawings and specifications) will be primarily developed and issued by HCM with technical input from Encompass based on our 2024 Assessment of window leakage at upper-level windows. Encompass will provide the following: o Attend a Repair Concept Development Meeting with HCM to review preliminary details and scope of work. We anticipate that this meeting will be held onsite at HCM or Monticello CC. o Review and redline details drafted by HCM for the removal and reinstallation of curtainwall systems, siding, metals, and flashings as recommended in our Exterior Leak Assessment report. We anticipate providing HCM with redlined/annotated details and elevations at 50% and 90% stages of completion prior to issuance for pricing. o Review technical specifications sections relative to curtainwall restoration and related waterproofing/flashing aspects. Provide HCM with redlined/annotated sections at the 90% stage of completion. o Review glass replacement options and fitment within existing framing. Preliminary glass selection by HCM. 2G (3) HCM Architects - Professional Services Proposal - Page 2 o Attend design review meeting with HCM following our 90% review. o This phase allows (1) site visit to review outstanding/misc. existing conditions. No testing or invasive openings are included. Construction Administration Phase • Attend (1) preconstruction meeting with HCM, Owner, and Contractor to review curtainwall details and conditions. • Review product submittals for curtainwall related components. • Conduct (6) construction phase site observation visits, we anticipate that one visit will include review of an in-place mockup. • Conduct (1) Punchlist walkthrough. Quality Assurance Testing • Conduct (3) quality assurance tests of the completed curtainwall installation in accordance with AAMA 501.2. Tests will occur over (3) separate site visits. We anticipate that the testing will include an in-place mockup, (1) window at 20%, and (1) at 50% completion. Testing will require that exterior finishes and caulking are in place prior to the test. • Testing will be completed from the contractors scaffolding and/or high lift. Owner will supply access to a water connection for testing. • Failure of any testing requiring retesting is above and beyond the scope of this proposal. COST OF PROFESSIONAL SERVICES The cost to perform design and limited construction phase services for the curtainwall repair project at the Monticello Community Center, will not exceed $29,650. BASIS OF PAYMENT Basis of Payment for the services outlined above shall be per hour of service rendered at the rates below. In addition to hourly service, all direct project expenses shall be billed at cost. Expenses could include, but not limited to, the cost of printing and reproduction of documents and automobile mileage at the rate of $.70 per mile. Invoicing for professional engineering services will be made monthly. Hourly rates for professional services, by classification, are: 1. Principal Engineer $235.00 2. Associate Principal $215.00 3. Senior Mechanical Engineer $215.00 4. Senior Civil/Structural Project Engineer $195.00 5. Licensed Mechanical Engineer $195.00 6. Licensed Civil/Structural Project Engineer $185.00 7. Licensed Project Architect $185.00 8. Degreed Engineer $170.00 9. Senior Construction Consultant $165.00 10. Technician II $140.00 11. Technician I $125.00 2G (4) HCM Architects - Professional Services Proposal - Page 3 WARRANTY No warranty is implied or intended. Encompass does not warranty the work performed by others. We do not warranty the work of contractors and/or subcontractors. LIMITATION OF LIABILITY The liability of Encompass (including its employees) for any actions, damages, claims, demands, judgments, losses, costs, or expenses arising out of or resulting from Encompass’ or its employee’s negligent acts, errors, or omissions is limited to an amount equal to the fees paid by Client to Encompass for professional services rendered pursuant to this Proposal, including any claims for contribution or indemnity. MOLD DISCLAIMER Evaluation and/or abatement of any fungal growth is outside the scope of our proposed services. CONSEQUENTIAL DAMAGES Neither party shall be liable to the other for loss of profits or revenue; loss of use or opportunity; loss of good will; cost of substitute facilities, goods, or services; cost of capital; or for any special, consequential, indirect, punitive, or exemplary damages. MINNESOTA STATUTORY LIEN NOTICE Any person or company supplying labor or materials for this improvement to your property may file a lien against your property if that person or company is not paid for the contributions. ENTIRE AGREEMENT Upon Client's acceptance, this Proposal represents and contains the entire agreement and understanding between Encompass and the Client with respect to the subject matter of this Proposal and supersedes any and all prior oral and written agreements and und erstandings. MODIFICATIONS The accepted Proposal may be modified only by a written instrument executed by both parties. Thank you for the opportunity to present this proposal. We will be pleased to review the scope of this proposal with you at your convenience. If this proposal meets with your approval, please indicate your acceptance by signing below and returning one copy to Encompass, Inc. Upon receipt of your acceptance, we will coordinate commencement with you. Should you have any questions, please call. Respectfully submitted, ENCOMPASS, INC. Mark Blazevic, P.E. Associate Principal 2G (5) HCM Architects - Professional Services Proposal - Page 4 ENCOMPASS, INC. PROPOSAL ACCEPTANCE MONTICELLO COMMUNITY CENTER PROFESSIONAL ENGINEERING SERVICES CURTAINWALL REPAIR PROJECT PROPOSAL DATED: OCTOBER 17, 2025 We accept the scope, terms and conditions of this proposal as described herein. HCM ARCHITECTS __________________________________ Date: __________________ Matthew D Lysne, AIA, NCARB Principal HCM Architects 2G (6) Encompass, Inc. | 5435 Felt Road | Minnetonka, MN 55343 | Main 952.854.4511 December 18th, 2024 Matthew D Lysne Principal HCM Architects 4201 Cedar Avenue South Minneapolis, MN 55407 Re: Monticello Community Center - Curtainwall Moisture Intrusion Assessment 505 Walnut Street Monticello, MN 55362 Encompass, Inc. Project # 24-4559-003 Dear Matthew: At your request, Encompass has conducted an assessment into reported water intrusion at curtainwall window systems at the Monticello Community Center, located on Walnut Street in Monticello, MN. The primary purpose of the assessment was to perform an evaluation to identify source(s) of ongoing moisture intrusion at the East-West clerestory curtainwall framing along the central corridor and select NW facing windows, and based upon this assessment, provide general repair recommendations for repair. 1.0 INTRODUCTION/BACKGROUND 1.1. The two-story Community Center was constructed in 1998. In general, the building consists of a combination of steel framing (columns, beams, and roof joists) along with insulated tilt-up precast concrete wall panels. Curtainwall window systems throughout consist of aluminum framed curtainwall. Exterior walls are clad with a combination of metal shingles, composite metal panels, and painted concrete. 1.2. Based on a conversation with onsite maintenance personnel, we understand that moisture intrusion above and below curtainwall windows systems, particularly along the two-story central corridor clerestory, has been occurring for an extended period. In response, various repairs including installation of sealants, temporary coverings, and additional metal flashing have been implemented, however, leaks have persisted. In addition, we understand that the building roof has been replaced in the last two years with a mechanically attached, single-ply TPO membrane. 1.3. The scope of our assessment is to address and isolate reports of water intrusion occurring along the East-West clerestory curtainwall framing along the central corridor and the NW facing window in the walking track area. As part of the assessment, diagnostic water testing was conducted at windows and flashings, 2G (7) Monticello Community Center – Curtainwall Moisture Intrusion Assessment Page 2 December 18th, 2024 along with visual observations, and partial disassembly of metal flashings and window components, see Figure 1 for areas of water testing. 1.4. Testing and evaluation was conducted on the following dates: 1.4.1. November 19th, Mark Blazevic, P.E., Joe Casanova, P.E., and Jim Manfred, Technician of Encompass, Inc., visited the site to perform a visual inspection, water testing, and flashing/cover removals of the East-West clerestory. 1.4.2. November 21st, Joe Casanova P.E., Tristan Burt, Technician, and Layo Hernandez, Technician of Encompass, Inc., visited the site to perform a visual inspection, water testing, and flashing/cover removals of the south side of the East-West clerestory and the NW facing window in the walking track area. 1.4.3. On the night before the first day of testing rainfall occurred. Areas of active leaking were noted along the north side of the East-West clerestory curtainwall framing along the central corridor in the gym and walking track area (Photos 1 and 2). 1.5. Referenced photographs can be found in the attached Appendix A. Original drawings for the building were able to be viewed. 2G (8) Monticello Community Center – Curtainwall Moisture Intrusion Assessment Page 3 December 18th, 2024 Figure 1 – Overall Roof Plan. 2G (9) Monticello Community Center – Curtainwall Moisture Intrusion Assessment Page 4 December 18th, 2024 2.0 OBSERVATIONS AND ANALYSIS 2.1. East-West Clerestory 2.1.1. The upper level of the East-West clerestory consists of steel beams and columns with full length/height curtainwall systems that are set atop a curb between steel columns. Composite metal panels and/or metal shingles enclose the openings at the head and jambs of the curtainwall system (where steel columns exist), Photos 3-5. 2.1.2. Visual observation of the construction of the curtainwall and surrounding clerestory area noted the following: A. At the head/upper roof level, the TPO roof membrane on the north side extends over a short (3”) roof edge curb and onto the short section of wall immediately above the curtainwall head. The metal coping was removed which noted the top of a keeper for the metal coping which is nailed in place. The keeper for the coping is attached to the composite metal panel above the curtainwall system and the TPO roof membrane laps over the keeper creating a positive lap and does not appear to be problematic (Photo 6). B. The prefinished metal sill flashing along the base of the curtainwall is flat and/or back sloped, with areas of standing water atop the flashing, below the snap cover for the curtainwall frame (Photo 7). C. Sealant is installed in 3 ft lengths between the sill flashing and the mullion snap cover. The openings in the sealant align with weep holes drilled in the underside of the mullion snap cover. This method of “skip caulking” the sill cover at weep holes is prone to allowing water to be driven/migrate behind the sealant at the open sections if the sealant is not detailed carefully or if the sill is sloped backwards. Removal of the sill snap cover for the curtainwall frame noted that water was being trapped behind the sealant between the snap cover and the sill flashing. From here water works its way through the sill flashing at jamb and sill splice locations and into the building (Photo 8). D. Removal of the sill flashing exposed the top edge of the TPO roofing membrane. The TPO is installed over the underlying (original) roofing EPDM in a reverse manner, no water block or continuous termination bar is present along the lap between the two roofing membranes. Furthermore, the counter flashing is fastened very intermittently and does not provide sufficient compression to retain the TPO tight to the underlying EPDM. The original EPDM in some areas terminates at the 2G (10) Monticello Community Center – Curtainwall Moisture Intrusion Assessment Page 5 December 18th, 2024 underside of the curtainwall framing rather than extending below the framing to protect the rough opening from incidental moisture (Photos 9 and 10). The as-built roofing termination combined with the absence of membrane rough opening flashing is problematic and prone to moisture intrusion. E. The sealant between the composite metal panels, curtain wall perimeters, and metal shingles is at or near the end of its useful life. The sealant is eroded with numerous voids and openings. (Photo 21). The failed sealant allows excess moisture behind cladding and exposes deficiencies in the weather barriers which can lead to leakage. 2.1.3. Water testing was performed at select locations along the North side of the East-West clerestory to induce leakage that corresponds with areas of active leaking, see Figure 1 for locations. Testing was as follows: A. Water was sprayed along the TPO roof, immediately below the sill flashing at the base of the curtainwall. This testing did not result in any water intrusion. B. Water was sprayed along the sill of the curtainwall frame in line with where the two noted areas of water infiltration in the gym were noted (Photo 1; Location 1 and 2 in Figure 1). Testing resulted in water infiltration at both locations (Photos 11 and 12). Due to the skip caulking between the curtainwall snap cover and the sill flashing, water works its way behind the sealant and under the sill flashing at splices and jambs. With the water below the sill flashing it can accumulate and then flow into the wall cavity below. C. Water was sprayed along the jamb-sill corner of the curtainwall at location 3 in Figure 1. Testing resulted in water infiltration down the interior face of the tilt-up precast concrete wall with the water infiltration following a similar path to locations 1 and 2 (Photo 13). However, unlike in Locations 1 and 2, the curtainwall system frames into the tilt-up precast concrete wall. Once water works its way under the sill flashing at splices and jambs it accumulates on top of the tilt-up precast concrete plank wall and finds its way inside at discontinuities and holes in the original EPDM membrane. D. Water was sprayed along the base of the short parapet on the roof surface as well as at the top of the roof coping to the west of the North elevation of the clerestory (Location 4 on Figure 1; to the right of where Photo 5 was taken) where leakage was occurring below. Testing of the 2G (11) Monticello Community Center – Curtainwall Moisture Intrusion Assessment Page 6 December 18th, 2024 roof curb and coping did not result in any leaks. The leaking that is occurring at this location is likely due to water migration from the leak at Test Location 3. 2.1.4. Similar to the North elevation, water testing was performed at the South elevation of the East-West clerestory to induce leakage that corresponds with areas of past leakage/staining. Testing was as follows: A. Water was sprayed along the jamb directly above an area of known staining/water intrusion (Photos 15 and 16). After several minutes of spraying, water was observed at the interior. There is an electrical outlet set into the ceiling on either side of the steel column cover. Like locations 1 and 2, water infiltrates into the wall cavity and from here works out the hole created by the electrical outlet in the wall cavity. B. Water was sprayed along the top of the clerestory at the coping and head of the window in-line with areas of noted interior steel corrosion (Photos 17 and 18). Testing did not result in any active leakage. The source of staining is not known at this area and it is not known if this is an active leak location; however, it is possible that the staining predates the roofing replacement project which modified the roof edge coping and membrane termination details. 2.1.5. Based on testing the following observations were made: A. Overall, the framing for the curtainwall system is in good condition and water intrusion was not noted directly through the curtainwall framing/glazing. However, the sealant applied between the snap cover for the curtainwall system and sill flashing is starting to fail. As noted above “skip caulking” was done around weep holes for the curtainwall system and allowing for water to be trapped between the snap cover and the curtainwall frame. This, combined with the sill flashing being backsloped allows for standing water around the sealant joint causing accelerated degradation (Photo 8). 2.2. NW facing (Upper-Level) window in the walking track area 2.2.1. The curtainwall at this location is set between precast concrete wall panels and sits on precast concrete wall panels below (Photo 22). A Composite panel system is installed immediately above the curtainwall system. The curtainwall and panel systems are supported by a steel framed structure that ties into the adjacent precast concrete wall panels (Photo 23). Water staining on framing and drywall is evident along the head of the curtainwall in this area. 2G (12) Monticello Community Center – Curtainwall Moisture Intrusion Assessment Page 7 December 18th, 2024 2.2.2. The curtainwall frame in this location has some oil canning occurring to the snap covers, but overall, the curtainwall frame system appears in good condition (Photo 24). 2.2.3. The sealant installed between joints in the composite metal panels above the window are substantially failed and have exceeded their useful life (Photo 25). 2.2.4. The top of the composite panels are covered by roof coping and TPO membrane that wraps the roof edge and is retained by a keeper. At the upper corners of the composite panels, the TPO membrane was improperly cut short of the full width of the panel, resulting in exposed wood blocking as well as gaps/voids that allow water behind the composite panels (Photo 26). 2.2.5. Water testing was performed at select locations to induce leakage that corresponds with existing staining. Testing was as follows: A. Water was sprayed along the horizontal and vertical mullions of the curtainwall system, this did not result in any leakage. B. Water was sprayed along the horizontal and vertical joints of the metal panel system, this did not result in any leakage. C. Water was sprayed along the intersection of the roof coping and the top of the metal composite panel system, which resulted in leakage. The leakage is occurring in two different ways. The first is through the deficiency at the jamb condition of the roof transition described above in 2.2.4 where the TPO membrane terminates short of the wall opening. The second is due to water working its way behind the metal keeper and into the gap at the top of the composite metal panel and entering the framing behind (Photo 27). 2.3. Metal Shingles 2.3.1. Numerous upper-level walls that terminate above the level 1 roof are clad with copper shingles (Photo 19). The following items were noted regarding the metal shingles: A. The felt paper weather barrier behind the panel system does not fully extend down past the counter flashing installed along the top edge of the TPO roofing membrane (Photo 20). At this location, and as discussed in section 2.1.2, a reverse lap condition exists due to a lack in 2G (13) Monticello Community Center – Curtainwall Moisture Intrusion Assessment Page 8 December 18th, 2024 continuity between the felt, original EPDM, and newer TPO. Water migration behind the copper shingles can easily migrate behind the TPO resulting in water infiltration in the walls/ceiling below. B. The metal shingles have tight joints between each section. The metal shingles extend down past the counter flashing for the TPO roof (Photo 19). Water infiltration due to the poor detailing behind the metal shingles will occur at jambs or discontinuities in the system allowing for water to work behind the metal shingle. Based on onsite evaluation the felt paper behind appears in good condition. 3.0 CONCLUSIONS 3.1. Investigative testing at the East-West clerestory window systems has identified multiple contributing sources including both primary and exacerbating conditions that are leading to moisture intrusion and damage to interior finishes. Specifically, leaks are attributed to the following: 3.1.1. The as-built construction of the curtain wall sill, supporting curb, and associated roofing and flashing details are poor. Currently, there is not a continuous membrane or waterproofing system below the curtainwall sill that manages incidental moisture. As a result, moisture that enters through failed sealant, metal flashing seams, or elsewhere along the curtainwall sill is directed into the framing below. This condition is resulting in damage to drywall, steel, and stud framing on all elevations of the clerestory system. 3.1.2. Brake metal sill flashing along the curtainwall sill frame is unsealed at laps, butts, and along the underside. Furthermore, this flashing is installed flat or negatively sloped making it prone to ponding water. This condition allows moisture to bypass the metal sill flashing and enter below the curtainwall framing that is unprotected as discussed above. 3.1.3. Sealant installed between the curtainwall sill and brake metal flashing is failed or is installed in a manner that leaves openings for water to migrate behind the sealant and below the curtainwall framing. This condition is exacerbated by the poorly sloped sill metal. 3.1.4. Sealant installed between the curtainwall and adjacent metal panels and metal shingles has exceeded its useful life and is substantially failed. The sealant is in need of replacement throughout. 3.1.5. The replacement TPO roofing membrane termination is a poor construction detail. The membrane is reverse lapped with the original EPDM membrane and a termination bar was not used to secure the TPO to the EPDM. The 2G (14) Monticello Community Center – Curtainwall Moisture Intrusion Assessment Page 9 December 18th, 2024 metal counter flashing installed by the roofing contractor is fastened intermittently and does an insufficient job at sealing the top edge of the EPDM. This construction detail is prone to moisture intrusion below the roofing and is present along all roof/wall intersections on the upper level, including walls without windows. It should be noted that this is not considered a primary source of leaks at this point, however, due to its configuration, repair is recommended in conjunction with curtainwall repair work. 3.2. It is our opinion that the moisture intrusion has been occurring for an extended period of time and that deterioration of underlying (concealed) framing and finishes likely exists that may be encountered at the time of repair. Continued leakage should be expected until comprehensive repairs can be completed. 3.3. Testing of the NW facing window at the upper-level walking track determined that moisture intrusion is occurring above the window at the transition of the composite metal panel system to the roof membrane due to the following: 3.3.1. The first is the ability for wind-driven rain to work its way between the metal keeper and metal panel into the open joint in the system at the head of the composite metal panel system. 3.3.2. The second, and more severe, is at the jambs, above the window corners where the TPO membrane roofing is cut short and does not run far enough down and over onto the adjacent wall to cover the opening between the top of the metal panel and the roof. Any wind-driven rain at this location that gets behind the coping will get into the wall framing behind. 3.3.3. Continued leakage should expected until repairs are completed, similar to the clerestory areas, underlying damage to framing may be present in the stud-framed wall above the window. 4.0 RECOMMENDATIONS 4.1. Based on testing, Encompass recommends the following remedial work. Please note that repair to interior finishes beyond visible drywall damage should be anticipated, however its extent may not be known until conditions are exposed. 4.1.1. At all clerestory curtainwalls it is recommended that the curtainwall system (glass & framing) be removed to facilitate the installation of a continuous subsill flashing membrane including end dams and a back dam. Removal of this system is expected to be disruptive and require access to both the interior and exterior sides of the system. As part of this work, the following additional items should be performed: 2G (15) Monticello Community Center – Curtainwall Moisture Intrusion Assessment Page 10 December 18th, 2024 A. Removal and replacement of the break metal sill flashing below the window sill. B. Modification of the TPO roofing membrane termination at the wall curb below the windows. This work would include the replacement of the counter flashing, installation of a termination bar, and lapping of the new sub-sill membrane flashing over the TPO/termination bar. C. As part of reinstallation of the curtainwall, all zone dams, gaskets, and internal seals should be replaced, along with any failed insulated glass units. At the NW facing window area it is recommended that the TPO is peeled back and the metal coping and keeper are removed to allow for the the TPO to be extended onto the adjacent precast wall panel at both sides of the opening. Once complete the metal coping and keeper can be reinstalled and the TPO can be reintegrated. A. In addition, the joint between the top of the composite metal panel and the roof membrane should be covered with ice& water and/or sealed shut. B. Repair interior finishes as needed. 1.1.2. Based on site observations the following secondary issues were noted and Encompass recommends that the following additional work is conducted. A. Failed sealant between dissimilar materials was pervasive and it is recommended that new exterior sealant is installed throughout. This work is likely to extend throughout much of the building based on similarity in age. B. The termination of the TPO requires the installation of a proper termination bar to prevent water from infiltrating between the layers of the roof membrane. At all roof/wall terminations, a termination bar should be installed along the top edge of the roofing membrane to prevent water from bypassing the new membrane. This report has been prepared based on observations and review of the material available as of this date. The conclusions and recommendations contained herein represent our professional opinions. Recommendations contained within this report are conceptual in nature, and are not intended to be used for bidding, construction, or repair purposes. These opinions were arrived 2G (16) Monticello Community Center – Curtainwall Moisture Intrusion Assessment Page 11 December 18th, 2024 at in accordance with accepted engineering practices at this time and location. Our opinions may be revised based on the availability of additional data. The services performed by Encompass, Inc. were conducted in a manner consistent with the level of skill and care ordinarily exercised by members of the profession that are currently practicing in this area and under similar fee, scope, and schedule requirements. No other warranty is implied or intended. Should you have any questions, please call. Prepared by: Reviewed by: Joe Casanova, P.E. Mark Blazevic, P.E. Project Engineer Associate Principal 2G (17) Monticello Community Center – Appendix A Page 1 of 16 ENC Project# 24-4559-003 December 17 th, 2024 Photo 1 – Active leaking in the gym area along the north side of the east-west clerestory, Location 1 and 2 on Figure 1. 2G (18) Monticello Community Center – Appendix A Page 2 of 16 ENC Project# 24-4559-003 December 17 th, 2024 Photo 2 – Active leaking in the walking track area of the east-west clerestory. 2G (19) Monticello Community Center – Appendix A Page 3 of 16 ENC Project# 24-4559-003 December 17 th, 2024 Photo 3 – Overall of the north side of the east-west clerestory. Photo 4 – Overall of the south side of east-west clerestory. 2G (20) Monticello Community Center – Appendix A Page 4 of 16 ENC Project# 24-4559-003 December 17 th, 2024 Photo 5 – Typcial makeup of the north side of the east-west clerestory. Photo 6: Coping condition above the east-west clerestory windows. 2G (21) Monticello Community Center – Appendix A Page 5 of 16 ENC Project# 24-4559-003 December 17 th, 2024 Photo 7: Standing water on prefinished metal sill slip flashing. Photo 8: Typical sill slip flashing splice. Inset: snap cover flipped showing bottom side up. 2G (22) Monticello Community Center – Appendix A Page 6 of 16 ENC Project# 24-4559-003 December 17 th, 2024 Photo 9: Typical sill condition at east-west clerestory curtainwalls. 2G (23) Monticello Community Center – Appendix A Page 7 of 16 ENC Project# 24-4559-003 December 17 th, 2024 Photo 10: Original membrane lapping under curtainwall sill framing. Photo 11: Interior view where water infiltration occurred. 2G (24) Monticello Community Center – Appendix A Page 8 of 16 ENC Project# 24-4559-003 December 17 th, 2024 Photo 12: Looking into dead space above drop ceiling in gym where water damage was noted at ceiling panels. Photo 13: Sill at Location 3 where water is infiltrating. 2G (25) Monticello Community Center – Appendix A Page 9 of 16 ENC Project# 24-4559-003 December 17 th, 2024 Photo 14: Water staining of precast concrete plank wall. Photo 15: Staining around column below east-west clerestory. Water came out the outlet (red arrow). 2G (26) Monticello Community Center – Appendix A Page 10 of 16 ENC Project# 24-4559-003 December 17 th, 2024 Photo 16: Closeup of exterior where water testing occurred. Photo 17: Staining of the metal deck and around the steel column box out. 2G (27) Monticello Community Center – Appendix A Page 11 of 16 ENC Project# 24-4559-003 December 17 th, 2024 Photo 18: Partial view of the top of the clerestory roof where water testing was conducted. Photo 19 – Typical transition of copper metal shingles to clerestory curtainwall. 2G (28) Monticello Community Center – Appendix A Page 12 of 16 ENC Project# 24-4559-003 December 17 th, 2024 Photo 20: Felt paper stopping short of TPO roof. Photo 21: Sealant between panel and curtainwall/sill flashing. 2G (29) Monticello Community Center – Appendix A Page 13 of 16 ENC Project# 24-4559-003 December 17 th, 2024 Photo 22 – Overall of NW facing window in the walking track area. Photo 23 – Interior of NW facing window head and wall. 2G (30) Monticello Community Center – Appendix A Page 14 of 16 ENC Project# 24-4559-003 December 17 th, 2024 Photo 24 – Typical framing of curtainwall system at NW window. 2G (31) Monticello Community Center – Appendix A Page 15 of 16 ENC Project# 24-4559-003 December 17 th, 2024 Photo 25: Typical sealant condition of metal panels above curtainwall. 2G (32) Monticello Community Center – Appendix A Page 16 of 16 ENC Project# 24-4559-003 December 17 th, 2024 Photo 26: Typical transition detail at NW window panels to roof. Photo 27: Exposed and open joint behind the metal keeper, with noted wet sheathing. 2G (33) City Council Agenda: 10/27/2025 1 2H. Consideration of approving a utility easement at Freeway Fields, PID 155043000100 Prepared by: Assistant City Engineer Meeting Date: 10/27/2025 ☒ Consent Agenda Item ☐ Regular Agenda Item Reviewed by: Public Works Director/City Engiener Approved by: City Administrator ACTION REQUESTED Motion to approve a utility easement at Freeway Fields, PID 155043000100. REFERENCE AND BACKGROUND Xcel energy contacted City staff to request an easement along the eastern edge of the Freeway Fields parcel (PID 155043000100) to install an underground service line providing power to MnDOT right-of-way lighting along the freeway. Staff recommend granting a 12-foot non- exclusive utility easement along the eastern edge of the outlot. The proposed easement is not expected to affect future development of the property, as the City’s current subdivision code already requires the parcel to have a 12’ drainage and utility easement platted around the perimeter of the parcel at the time of development. I. Budget Impact: N/A II. Staff Workload Impact: N/A III. Comprehensive Plan Impact: N/A STAFF RECOMMENDED ACTION City staff recommend approval of a non-exclusive utility easement. SUPPORTING DATA • Map October 22, 2025 Map Powered By Datafi ± 1 in = 125 Ft Proposed Easement Location City Boundary Parcels Proposed 12' wide utility easement City Council Agenda: 10/27/2025 1 3A. Public Hearing – Consideration of adopting Resolution 2025-65 approving the certification of delinquent utility billing accounts to the 2026 payable tax year Prepared by: Finance Director Meeting Date: 10/27/2025 ☐ Consent Agenda Item ☒ Public Hearing Item ☐ Regular Agenda Item Reviewed by: N/A Approved by: City Administrator ACTION REQUESTED Motion to adopt Resolution 2025-65 approving the certification of delinquent utility billing accounts to the 2026 payable tax year. REFERENCE AND BACKGROUND The finance department issues monthly bills to residents and customers for utility charges including water, sewer, stormwater, and garbage/recycling charges in accordance with the Fee Schedule ordinance passed by the City Council. Certifying unpaid accounts that are more than 60 days past due to a property’s tax statement is one avenue the City can take to collect delinquent balances. A public hearing must be held no less than 30 days after the affected property owner is given notice of the public hearing to give the property owner an opportunity to address the Council regarding the unpaid charges. After the public hearing is held and Council approves the certification of delinquent balances to Wright County, the customer is given 30 days to pay the balance in full. Upon certification to Wright County, an additional $75 is applied to the customer’s account for administrative costs associated with processing the delinquent notices and certifying the delinquent account balances. The certified charges will bear an interest rate of six (6.0) percent from the date of the public hearing as allowed by Minnesota State Statute 116A.17. A history of delinquent utility billing accounts to be certified is as follows: Amount # of Accounts 2020 $138,861.70 189 2021 $137,713.82 174 2022 $169,731.32 213 2023 $218,871.41 212 2024 $281,740.76 208 2025 $326,822.47 264 Delinquent Utility Billing Accounts City Council Agenda: 10/27/2025 2 The 2020 – 2024 numbers shown on the chart reflect final delinquent balances certified to Wright County. The 2025 amount will change since payments can be made against the delinquent balances for another month, and the $75 processing fee on those sent to Wright County is not included in this preliminary number. 64% of the properties to be certified and payable in 2026 were included on the delinquent listing in payable 2025, which is consistent from last year’s delinquent listing compared to 2025. I. Budget Impact: Minimal. This action would reimburse the City for costs it has incurred, including county fees charged for adding these to the taxes. II. Staff Impact: The process for collecting delinquent utility bill amounts requires a significant amount of staff time. It includes preparing and mailing delinquent notices, preparing and mailing notices of the public hearing, as well as other clerical work in preparing the amounts for certification. The most time-consuming step of the process is verifying the delinquent account data against Wright County property tax records. The $75 fee that is added to the delinquent accounts upon certification helps defray the cost of staff time and publication expenses. III. Comprehensive Plan Impact: N/A STAFF RECOMMENDED ACTION City staff recommend adopting Resolution 2025-65 approving the certification of delinquent utility billing accounts to the 2026 payable tax year. SUPPORTING DATA A. Resolution 2025-65 B. List of delinquent utility billing accounts to be certified 0 50 100 150 200 250 300 $- $50,000 $100,000 $150,000 $200,000 $250,000 $300,000 $350,000 2020 2021 2022 2023 2024 2025 Delinquent Utility Billing Accounts Amount # of Accounts CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2025-65 APROVING THE CERTIFICATION OF DELINQUENT UTILITY BILLING ACCOUNTS TO THE 2026 PAYABLE TAX YEAR WHEREAS, pursuant to proper notice duly given as required by law, the Council has met and heard and passed upon all objections to the proposed certification of delinquent utility billing account charges; NOW, THEREFORE, BE IT RESOLVED BY the City Council of Monticello, Minnesota: 1. Such proposed delinquent utility account listing to be certified , a copy of which is attached hereto and made a part hereof, is hereby accepted for the amount shown plus an additional $75 processing fee at the time of certification to Wright County; and shall constitute the lien against the parcels named herein, and each tract of land therein included is hereby found to be benefitted by the lien certified against it. 2. Such certified balances shall be payable in one (1) annual installment payable in the tax year of the first Monday in January 2026 and shall bear interest at the rate of 6 percent per annum from the date of the adoption of this delinquent utility account listing. To the first installment shall be added interest on the entire balance from the date of this resolution until December 31, 2026. 3. The owner of any property included on the accompanying delinquent utility account listing may, at any time up to and including November 26, 2025, pay the whole of the lien on such property to the City Treasurer, and that no processing fee or interest shall be charged if the entire balance is paid within 30 days from the adoption of this resolution. 4. The clerk shall forthwith transmit a certification of this lien to the county auditor to be extended on the property tax list of the county. Such lien shall be collected and paid over in the same manner as other municipal taxes. ADOPTED BY the Monticello City Council this 27th day of October, 2025. CITY OF MONTICELLO _____________________________________ Lloyd Hilgart, Mayor ATTEST: _________________________________ Jennifer Schreiber, City Clerk Account No PID Name Delinquent Balance 005123-000 155-086-007060 JAYRED & LORI KITTELSON $1,006.10 005137-000 155-109-004030 MELODY LANG $1,013.51 005207-000 155-040-001020 MICHAEL PELARSKI $1,128.73 005235-000 155-061-002060 KEVIN & PATRICIA FAIR $717.30 005355-000 155-086-005080 LOIS MARSH $183.44 005445-000 155-114-003020 TRACEY & TIFFANY MORGAN $3,144.31 005480-000 155-010-044061 NIGEL SCHUETTE $1,029.49 005510-000 155-010-067130 MARK MICHAELIS $1,289.87 005649-000 155-045-006010 KEVIN & KENDA LANG $1,156.23 005693-000 155-059-003070 WAYNE & ALYCE WITRY $1,296.86 005713-005 155-097-002060 ERIK & NANCY GOHL $2,610.25 005778-000 155-080-005070 JIM & TONI FREEBERG $218.51 005828-000 155-080-006160 MICHAEL & NATALIE NELSON $1,271.63 005832-000 155-080-006200 DEBRA EDWARDS $178.95 005838-000 155-080-007140 GREG & JENNIFER ASHFELD $935.21 005903-000 155-103-003170 COREY & CASSANDRA BENSON $2,378.61 005913-000 155-103-003070 JODY FELIX-JENSEN $1,273.56 005915-000 155-103-003050 BARBARA STEARNS $1,045.27 005931-000 155-103-002040 NANCY BARTHEL $784.75 005946-000 155-082-001090 TRACEY ELLIS $864.70 005954-000 155-082-001010 PATRICK & JEANNE WINSOR $125.39 005970-000 155-073-005030 CARL SCHMIDT $119.19 005992-000 155-088-007020 RYAN & ANGELA HARSTEAD $326.50 006015-000 155-082-005030 KIMBERLY SCHNEIDER $921.24 006025-000 155-082-004020 HARRY & DIONA GRIMLEY $1,748.99 006041-000 155-078-003140 RICHARD & BRENDA ANDERSON $863.91 006096-000 155-073-006010 SANDY MERICKEL $1,872.12 006285-000 155-090-005080 NICK & ROSA LAZAROFF $1,299.23 006286-000 155-090-005090 TIMOTHY & JODI TERWEY $202.50 006313-000 155-096-003020 BRENT & TAMMY BELLAND $1,803.59 006375-000 155-102-001030 MICHAEL & KIMBERLY WATTERS $377.78 006390-000 155-105-001030 BRENT SCHUMACHER $1,882.34 006396-000 155-102-002110 BRETT & CARMEN MAKI $998.90 006406-000 155-102-002010 ENRIQUE MUNOZ & DIANA RAMOS $2,982.05 006492-000 155-124-003180 DALE & ALEA STANGER $1,257.48 006534-000 155-130-001040 KEVIN FIETEK $918.66 006677-000 155-123-005020 MICHAEL MURPHY $1,900.99 006683-000 155-134-002050 ANTHONY & KIMBERLY BARTZ $623.73 006686-000 155-134-002080 PAMELA STEFFES $897.05 006693-000 155-134-001070 JARED & ANGELA HARTFIEL $968.32 006719-000 155-156-003020 DAVID & GINA BROWN $912.79 006743-001 155-037-008060 CHERYL GANGNON ESTATE $144.17 006793-000 155-183-001080 LISA INGERSOLL $673.91 006815-000 155-125-001020 DAVID & SHAWNA DARVILLE $1,058.21 006860-000 155-125-007140 MATTHEW GMACH $208.81 006879-000 155-125-006030 RYAN & DAYNA BITZ $1,230.02 006913-000 155-132-005090 CHRIS & SHELLY MATUSKA $2,087.94 006947-000 155-132-010050 GARY & TINA HANGSLEBEN $2,490.36 006950-000 155-132-010080 ROCHELLE CAVNESS $1,112.49 006963-000 155-132-001050 SCOTT & LAURA MCFARLIN $213.41 006987-000 155-132-003220 JEFFREY & KAREN CHRISTOPHERSON $973.42 007080-000 155-142-005080 BRENDA WHITTAKER $969.90 007118-000 155-147-007010 DIANE FRENCL $961.65 007201-000 155-155-004040 DUSTIN & ELIZABETH KRUCHTEN $1,334.15 007331-000 155-163-005040 GINA ARCHER $1,608.50 007333-001 155-134-001100 MARLYS ELIASON $3,731.56 007472-000 155-040-003110 KENDALL SCHUMANN $890.03 10/27/25 DELINQUENT UTILITY BILLING ACCOUNTS 007503-000 155-159-002120 KEITH & DAWN COX $1,817.05 007509-001 155-159-003010 HECTOR & RAMONA GOMEZ $76.63 007531-000 155-159-007020 JASON KELLY $1,543.72 007534-001 155-159-007050 JOSEPH & BRANDY VOLLBRECHT $1,235.86 007568-001 155-033-002070 JEREMY RICKSON $642.33 007680-000 155-160-010060 KRISTA LEE $1,851.53 007737-001 155-086-001170 CARRIE HEIL $1,646.39 007974-000 155-015-035060 STEVEN & JENNIFER VAN DYKE $1,832.07 008053-000 155-010-022080 BRENT & LANETTE AITCHISON $1,591.93 008159-000 155-500-113205 RIDGEMONT APARTMENTS (MONTI APTS)$17,614.33 008160-000 155-500-113205 RIDGEMONT APTS-COM ROOM (MONTI APTS)$732.65 008161-000 155-500-113205 RIDGEMONT APARTMENTS (MONTI APTS)$21,307.59 008261-000 155-145-001020 NALENGE & WEHOANU WAGBALA $1,081.37 008264-000 155-145-001050 LINDSEY KING (WALTERS)$964.81 008343-000 155-020-003010 KIMBERLY LEGRO $1,167.87 008435-003 155-048-001040 JASON & LINDA HINZ $1,812.58 008486-000 155-013-001130 CORREY PETERS $213.43 008493-001 155-013-001120 JACOB J & ANNE E SAVAGE $85.75 008687-000 155-048-001130 RANDY & ALLISON BAKKEN $1,144.83 008722-000 155-049-001050 GARRY EKEGREN $154.14 008870-000 155-035-001140 TERESITA KOJETIN $2,072.05 008973-000 155-033-001080 BENJAMIN KOLLES $1,046.08 008976-000 155-033-001050 TIMOTHY BENSON $941.18 009325-001 155-022-001010 LITICIA DECHENE-FULDA $341.22 009370-000 155-129-001050 MICHAEL & JOY YONAK $76.43 009531-000 155-010-050111 TREVOR LINK $827.43 009594-001 155-159-007190 RANDALL PUNDZUS $389.30 009595-004 155-159-007540 KEIRDEN-RY PROPERTIES LLC $1,599.57 009759-000 155-121-005080 ANGELA SCHULTZ $1,756.12 009919-000 155-134-002070 DUSTIN WATERHOUSE $3,490.03 009984-000 155-105-007050 JOSEPH PFEIL $325.59 010129-000 155-010-085030 JAMES M & LESLIE J HOLT $139.62 010207-000 155-111-002060 AMBER & GREG HENDEL $1,460.68 010290-000 155-010-040020 GAYLE POEPPING $982.92 010304-000 155-024-001030 JASON & MICHELLE RISLUND $927.28 010371-000 155-182-011030 STEVE & MARCIA KNASE $1,970.79 010388-001 155-059-003050 TOM & DONNA OLSON $459.35 010512-000 155-159-002090 JAMIE CLINE $1,257.64 010525-000 155-015-036030 RYANNE POCI $986.40 010539-000 155-154-006010 TIMOTHY & KRISTEN SWAIN $314.52 010587-000 155-015-002011 ANDI I TISCHNER $1,841.68 010833-000 155-090-002090 THERESA PARTHUM $2,434.01 011056-000 155-126-001100 BRAD & KELSEY HEINZ $107.51 011140-000 155-088-002080 JAMES DITTFACH $835.30 011259-000 155-172-002010 MEGHAN O'BRIEN $271.42 011336-000 155-086-007080 GREGORY JENNINGS $2,336.71 011527-000 155-082-003150 ANDREW STEVENS $1,490.31 011572-000 155-142-001040 JESSIE SEIB $1,635.18 011619-000 155-035-004020 JACOB TORKELSON $859.65 011621-000 155-078-002120 AMY BOETTCHER $967.61 011627-000 155-151-004280 SYTHA & SENGMANY INTHISANE $2,303.72 011686-000 155-124-001050 TANNER SCHMIDT $1,132.02 011716-006 155-015-032060 WIDELL REAL ESTATE PROPERTIES $813.78 011716-007 155-015-032060 WIDELL REAL ESTATE PROPERTIES $78.33 011905-001 155-700-006120 LENA POTVIN $2,079.11 011940-001 155-070-001010 JAMES LONG $525.95 012242-023 155-153-001030 PFEIFER PROPERTY MGMT LLC $771.34 012609-000 155-035-004190 KATHLEEN WICKLUND $903.52 012632-000 155-016-000020 CHRISTOPHER HOLTZ $1,725.09 012655-000 155-082-005020 ROSS YINGLING $1,013.41 012661-000 155-159-004090 MATHIAS & STEPHANIE URKE $883.94 012899-000 155-180-004010 ANTHONY & HEATHER JOHNSON $1,457.88 012904-000 155-195-001140 RYAN & MELISSA LILJEQUIST $501.72 013023-000 155-010-038090 OWEN THURSTON $959.96 013109-000 155-177-002030 ALISON SCHULLER $2,258.37 013125-000 155-133-001190 DANIELLE SMITH $1,396.56 013130-000 155-123-002200 HEIDI RANCOUR $591.28 013226-001 155-124-002020 EASTMAN & RETRIEVIA QUAQUA $2,403.49 013227-001 155-122-002030 BRANDON LOBERG $163.15 013249-000 155-151-004250 KRIS & AMBER TURNER $142.37 013361-000 155-151-004070 HEIDI GRAY $1,092.62 013374-000 155-149-001020 RANDY & SARA SCHWARTZ $1,619.71 013530-000 155-151-004110 MAIKHOU VANG $561.78 013659-000 155-086-002070 MICHELLE ADAIR $760.80 013712-000 155-014-003120 RANDALL WOLD ESTATE $102.04 013775-000 155-096-002100 CAROLINE MALONE $171.63 013851-000 155-159-007470 RACHEL BOUCHARD $1,555.51 013970-000 155-180-004040 MATTHEW & JESSICA NORTON $2,228.45 013992-000 155-175-005110 BRITTANY LAUNDERVILLE $1,214.59 013994-000 155-159-008350 JACOB ENGNELL $634.65 014076-000 155-086-003040 JAMES & MICHELLE MONTROY $1,501.29 014122-000 155-132-003230 LAKERAM BISRAM $2,358.07 014125-000 155-180-002030 JAMES & JESSICA DUNHAM $1,823.10 014176-001 155-026-002010 JESSICA DEPATTO $1,497.09 014180-000 155-151-005160 KATHERINE ALVARADO $1,461.10 014188-000 155-132-001060 SISAVANH SENGSOURICHANH $81.62 014241-000 155-080-007130 JOHN & APRIL RICHTER $821.64 014244-002 155-154-005030 BLAKE MILLER $76.79 014325-000 155-151-004230 MARVIN HILL $1,060.90 014328-000 155-132-008020 BORIS & CASSANDRA MENDEZ $418.07 014401-000 155-105-008040 MONICA JAMPSA $1,419.15 014403-000 155-102-001020 CARLOS SERRANO CARRILLO $3,288.60 014472-001 155-259-001130 HEROLD & AMIE PAGE $480.66 014504-000 155-010-009081 FAHMI KATABAY $3,141.92 014552-000 155-037-010020 JENIFER KOHOUT $1,254.19 014557-000 155-235-001040 ALBERT & PEHSEHLYN ALLISON $81.03 014621-000 155-235-003140 JOSEPH MARTINSON $1,271.98 014630-000 155-186-001020 SHANE & JULIE PRIBYL $95.25 014654-000 155-159-001040 ROSS BECKMAN $1,680.58 014719-000 155-235-003330 LIA RAMIREZ $453.60 014754-000 155-126-002040 RODNEY SHELTON $1,316.88 014768-000 155-155-003020 BRENT & BRIDGETTE ERICKSON $943.41 014815-000 155-134-001040 CORY & SAMANTHA CASEY $1,546.58 014898-000 155-125-005060 ROBERT COLUCCI $770.41 014925-000 155-187-001010 GEOFFREY JOHNSON $1,948.54 014940-000 155-105-005130 REGINALD & RACHEL DOBIE $2,395.81 014989-000 155-010-040080 MARK WALTERS $171.63 014995-000 155-031-004040 WARD & TINA BEAVERS $198.84 015005-000 155-021-002020 DEREK SWENSON $127.55 015023-000 155-090-001040 ROBERT & JAMIE RANDALL $1,853.57 015024-000 155-017-001010 JESSE TYGUM $1,322.45 015028-002 155-175-005100 J & L REAL ESTATE INVESTMENTS LLC $1,457.32 015087-000 155-132-002050 DORIS ALEJANDRA HENRIQUEZ $4,847.33 015092-000 155-070-002150 JESSICA STRONG $1,219.22 015133-000 155-170-001030 MATT BEUMER $1,485.00 015315-000 155-159-007590 JEFFERSON TABLER $252.25 015329-000 155-173-003160 INDRA GONZALEZ GOMEZ $155.17 015342-000 155-123-003110 CLINTON JORDAN $304.54 015379-000 155-014-003070 DANIEL AKERS $1,535.51 015395-000 155-159-008410 JENNIFER AMUNDSON $106.60 015412-000 155-013-002071 SYLVESTER Y G & PANDORA S HARRIS $1,780.31 015415-000 155-015-004110 PATRICK KELLY $78.31 015428-000 155-125-006040 ASHLEY HAMM $395.66 015488-000 155-125-003030 OSCAR MIRANDA $1,138.55 015520-000 155-086-004180 KATHY LOGAN $1,042.36 015555-000 155-078-002110 BRIAN & MELISSA NISTLER $415.56 015639-000 155-019-005030 KARA EATON $1,167.90 015788-000 155-055-001070 JACQUELINE SANTOPIETRO $286.60 015908-000 155-010-055030 JACKSON YOUNG $215.94 015909-000 155-159-003040 JESTINE FENUKU $747.04 016013-000 155-250-008020 TRISHA JOHNSON $565.22 016032-000 155-123-003050 RYAN VOJTECH $1,097.27 016038-000 155-168-001070 JOSHUA CAMERON $244.52 016051-000 155-252-001090 CHRISTINE FOX $1,675.31 016055-000 155-700-006060 HALEY WILLIAMSON $479.07 016122-000 155-121-001030 JULIA DEAH $452.27 016153-000 155-102-002130 LARRY HATELLA $4,394.31 016205-000 155-090-001090 GENELLE RASSMUSSEN $2,683.06 016219-000 155-168-002030 WILLIAM KENNEDY $1,746.83 016256-000 155-259-002020 LUCILLE OQUINN $914.20 016296-000 155-086-004190 BRIE YE $635.27 016328-000 155-147-007020 JESSICA NEUMAN $87.72 016333-000 155-235-003270 DAVID & TARLO PEAL $155.77 016335-000 155-132-010100 DAVID & FAITH BABBITT $1,934.13 016339-000 155-010-039010 JEANINE MULHERON $432.73 016369-000 155-195-002020 MAXWELL & JACQUELINE TARPEH $730.64 016388-000 155-179-004010 JUSTIN BERMEL $1,367.71 016478-000 155-235-003180 LAINEY SOTO $1,148.98 016483-000 155-010-029070 CHARLES & MELANIE BONKOWSKE $108.06 016498-000 155-179-006020 GREG PARRISH $229.14 016500-000 155-147-004030 OLUWATOBI & BRIANNE OLAWORE $1,670.08 016523-000 155-183-003030 CHAD & LISA MCNIESH $141.18 016524-000 155-259-001120 CHASE TOPP $535.53 016549-000 155-010-010011 NEIL MARTH $1,242.81 016653-000 155-044-004090 PUSKY DUKULY $731.63 016670-001 155-250-016030 PEDRO AYORA $1,417.58 016670-002 155-250-014020 PEDRO AYORA $1,117.18 016670-003 155-250-016040 PEDRO AYORA $156.96 016671-000 155-160-010010 KEVIN YANG $682.45 016713-000 155-250-003030 EUMEKA KUFUOR $418.62 016722-000 155-024-001010 RYAN STANEK $905.97 016738-000 155-250-015040 RAQUELLE SMITH $89.69 016743-000 155-250-002030 JAMES GBILEE $1,390.62 016747-000 155-088-002030 KAITLYN & PATRICIA CROWLEY $1,009.98 016772-000 155-123-002070 CODY MORAN $541.87 016806-000 155-125-005230 AMBER RICHARDSON $568.88 016807-001 155-015-009030 SPENCER SANFORD $229.90 016856-000 155-261-001050 MUSAID MASSAN $2,240.90 016879-000 155-142-001110 ABASS DONZO $3,558.15 016883-000 155-116-006030 MENDY NYEMA $1,823.47 016895-000 155-088-001030 MOISES MORENO $2,284.04 016896-000 155-700-006140 MARGARET KEESLING $906.02 016995-000 155-088-004030 ERIC & KRISTEN AGUILAR $1,868.68 017137-000 155-015-012060 JAMES & MELANIE MARDIS $1,653.26 017141-000 155-010-055050 ETHAN EMMEL $579.30 017175-000 155-079-001020 SUPER 8 MOTEL - MONTICELLO $5,251.89 017179-000 155-080-005110 OUSMAN BAMBA $1,269.38 017312-000 155-133-001430 TERESA LEHNER $917.12 017349-000 155-142-002040 DANIEL DWYER $97.08 017410-000 155-086-004090 JORDON AVERY $205.85 017419-000 155-014-001130 NICK ANDERSON $1,061.09 017429-000 155-097-002090 MERCY CARDENAS $107.34 017431-000 155-142-002100 MERCY TOULUE $252.16 017473-000 155-250-003010 GERARD AKUMCHI $1,028.94 017524-000 155-250-009010 STEPHANIE BORN $334.49 017575-000 155-155-003070 DEAN & CHERYL MALOTKY $257.11 017580-000 155-172-002090 CHELSEA MORSE $468.35 017597-000 155-142-001060 SENY TONAMOU $297.65 017608-000 155-271-002050 ADAM & MUY LAIR $84.69 017780-000 155-010-035150 MATTREROSE FOODS LLC $5,049.13 017844-000 155-132-003160 PAUL & JUDY BAUMGARTNER $1,407.67 018045-000 155-048-001050 BRETT WARD $317.42 018090-000 155-159-007560 MANSION BLDRS $1,709.70 018174-000 155-010-081010 KAREN ROWLAND $380.17 018310-000 155-264-003040 KAYLA KLEVEN $581.00 018320-001 155-010-052130 NORDIC TAPHOUSE $76.57 018337-000 155-082-002180 MIYOKO OMORI $199.68 City Council Agenda: 10/27/2025 1 3B. Public Hearing – Consideration of adopting Resolution 2025-66 approving the assessment roll for delinquent miscellaneous accounts to be certified for 2026 payable tax year Prepared by: Finance Director Meeting Date: 10/27/2025 ☐ Consent Agenda Item ☒ Public Hearing Item ☐ Regular Agenda Item Reviewed by: N/A Approved by: City Administrator ACTION REQUESTED Motion to adopt Resolution 2025-66 approving the assessment roll for delinquent miscellaneous accounts to be certified for 2026 payable tax year. REFERENCE AND BACKGROUND Throughout the year, the finance department bills residents and customers for miscellaneous charges per the Fee Schedule ordinance passed by Council. Certifying unpaid accounts that are more than 60 days past due as a lien on a property’s tax statement is one method the City can take to collect delinquent balances. A public hearing must be held no less than 30 days after the affected property owner is given notice of the public hearing to give the property owner an opportunity to address the Council regarding the unpaid charges. After the public hearing is held and Council approves the certification of delinquent balances to Wright County, the customer is given 30 days to pay the balance in full. Upon certification to Wright County, an additional $75 is applied to the customer’s account for administrative costs associated with processing the delinquent notices and certifying the delinquent account balances. The certified charges will bear an interest rate of six (6.0) percent from the date of the public hearing as allowed by Minnesota State Statute 116A.17. I. Budget Impact: Minimal. This action would reimburse the city for costs it incurred including county fees charged for adding these to the taxes. II. Staff Impact: Due to the traditionally minimal number of delinquent accounts, the tasks involved fall within the normal workload of the finance department and city clerk. III. Comprehensive Plan Impact: N/A City Council Agenda: 10/27/2025 2 STAFF RECOMMENDED ACTION City staff recommend adopting Resolution 2025-66 approving the assessment roll for delinquent miscellaneous accounts to be certified for 2026 payable tax year. SUPPORTING DATA A. Resolution 2025-66 B. List of delinquent miscellaneous accounts to be certified CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2025-66 APROVING THE CERTIFICATION OF DELINQUENT MISCELLANEOUS ACCOUNTS RECEIVABLE TO THE 2026 PAYABLE TAX YEAR WHEREAS, pursuant to proper notice duly given as required by law, the Council has met and heard and passed upon all objections to the proposed certification of delinquent miscellaneous accounts receivable account charges; NOW, THEREFORE, BE IT RESOLVED BY the City Council of Monticello, Minnesota: 1. Such proposed delinquent account listing to be certified, a copy of which is attached hereto and made a part hereof, is hereby accepted for the amount shown plus an additional $75 processing fee at the time of certification to Wright County; and shall constitute the lien against the parcels named herein, and each tract of land therein included is hereby found to be benefitted by the lien certified against it. 2. Such certified balances shall be payable in one (1) annual installment payable in the tax year of the first Monday in January 2026 and shall bear interest at the rate of 6 percent per annum from the date of the adoption of this accounts listing. To the first installment shall be added interest on the entire balance from the date of this resolution until December 31, 2026. 3. The owner of any property included on the accompanying delinquent accounts listing may, at any time up to and including November 26, 2025, pay the whole of the lien on such property to the City Treasurer, and that no processing fee or interest shall be charged if the entire balance is paid within 30 days from the adoption of this resolution. 4. The clerk shall forthwith transmit a certification of this lien to the county auditor to be extended on the property tax list of the county. Such lien shall be collected and paid over in the same manner as other municipal taxes. ADOPTED BY the Monticello City Council this 27th day of October, 2025. CITY OF MONTICELLO _____________________________________ Lloyd Hilgart, Mayor ATTEST: _________________________________ Jennifer Schreiber, City Clerk PID Address First Name Last Name Balance Invoice Description 155-069-003070 5110 Starling Dr Michael Brevig 299.43$ Blight 155-020-001020 1021 Oak Lane Mike Clawson 85.41$ Brush Chipping 155-180-001030 4305 89th St NE Richardo Dasilva 159.00$ Water Meter Charges 155-116-006030 6112 Wildwood Way Jason Habiger 87.19$ Brush Chipping 155-132-005090 10019 Somerset Lane Shelly Matuska 88.90$ Brush Chipping City Council Agenda: 10/27/2025 1 4A. Consideration of approving policies related to the Minnesota Paid Leave (Paid Leave) program including a 50/50 premium split between the City of Monticello and non- bargaining unit employees, utilizing the State of MN as the Plan provider, and the discontinuation of the weekly disability benefit for non-bargaining employees effective January 1, 2026 Prepared by: Human Resources Manager Meeting Date: 10/27/2025 ☐ Consent Agenda Item ☒ Regular Agenda Item Reviewed by: Finance Director Approved by: City Administrator ACTION REQUESTED Motion to approve Paid Leave policies including a 50/50 premium split between the City of Monticello and non-bargaining unit employees, utilizing the State of MN as the Plan provider, and discontinuing the weekly disability benefit for non-bargaining staff effective 1/1/26. REFERENCE AND BACKGROUND Beginning January 1, 2026, the Minnesota Paid Leave (Paid Leave) program allows most employees to apply for a paid leave benefit to cover a portion of lost wages when they need to take time off to care for themselves and/or their family members. Eligible employees include all full-time, part-time, paid on-call, and seasonal employees, as well as elected officials. Participation in the program is a requirement for all Minnesota employers and employees. The majority of the program and its requirements are dictated by law but there are a few policy decisions employers must make in advance of January 1, 2026. Policy decisions include the level of premium contribution (bargaining unit employee premiums are subject to negotiation), the Plan provider, and coordination of existing disability coverage and the new Paid Leave benefits. The policy decisions will be incorporated into an overall Paid Leave policy that will come back to the City Council for final approval in November. Premium Contributions Paid Leave is funded by premiums. Employers are required to submit contributions to the State of Minnesota’s Department of Employment and Economic Development (DEED) on a quarterly basis. The first payment is due April 30, 2026. When Paid Leave begins in 2026, the premium rate will be 0.88%. This rate is the percentage of an employee’s wages that employers must collect and submit to the State. Employers must pay at least 50 percent and up to 100% of the total premium and can deduct any remainder from City Council Agenda: 10/27/2025 2 employee pay. After the first year, the premium rate will be set annually by July 31 for the following year. A poll of other cities shows the vast majority will be passing the remaining 50% of the premium onto employees. The main reason most organizations are opting for the 50/50 split is for budget reasons. Additionally, contributing more than the required 50% comes with administrative income tax complications. Paid Leave Provider A new department of the State of Minnesota will operate the Paid Leave program. Duties of the new department will include collecting premiums, processing online applications, and issuing payments. Organizations have the option to use an equivalent plan as long as it meets or exceeds the State’s requirements. An equivalent plan can be either a private insurance carrier or a self-insured plan managed by the employer. Staff reviewed all options and would not recommend self-insuring due to the unknown impact on the budget and the lack of internal staff to manage the leave requests and payments. The City gathered information from two local brokers regarding the private carrier option; however, a private carrier would require additional administrative staff time and wouldn’t result in cost savings for the City. For these reasons, staff recommend utilizing the State’s plan. There is no longevity requirement on the State’s plan, so there is the potential to switch to an equivalent plan in the future. Weekly Disability Benefits The City of Monticello currently provides a short-term weekly disability benefit through Lincoln Financial to all full-time non-bargaining unit employees in the amount of $300 per week. The benefit provides partial income replacement for up to 12 weeks when recovering from an employee’s own injury, surgery, or childbirth. The bargaining unit employees have a similar weekly disability benefit under the union’s benefit program. However, it is currently unknown whether the union will continue with this benefit in 2026. Under the new Paid Leave program all employees are eligible for a more generous benefit including replacement income up to 90% of wages, based on income level (maximum $1423/wk. for 2026) for both medical and family leave. Employers are not allowed to require PTO usage during Paid Leave, but employees are allowed to “top off” their Paid Leave benefit with supplemental benefits such as a private or employer sponsored disability or PTO benefit as long as the total benefit collected by the employee does not exceed 100% of the employees’ weekly wage. Given the benefit rate of the new Paid Leave program and the option to supplement with PTO, staff recommend discontinuing the short- City Council Agenda: 10/27/2025 3 term weekly disability. Ultimately, employees retain the intent of the benefit, the City is simply providing it in a new way within the requirements of the state program. I. Budget Impact: Estimated budget impacts of an employer premium contribution of 0.44% of wages are as follows: Fund New Paid Leave Premium Elimination of Current Weekly Benefit Total Impact General $15,800 ($4,000) $11,800 Community Center $4,900 ($900) $4,000 Water $1,500 ($300) $1,200 Sewer $1,300 ($300) $1,000 Stormwater $500 ($100) $400 Liquor $3,400 ($1,500) $1,900 Deputy Registrar $2,400 ($900) $1,500 Facilities Maintenance $900 ($400) $500 IT Services $400 ($200) $200 Economic Development Authority $800 ($300) $500 Total $31,900 ($8,900) $23,000 II. Staff Workload Impact: There is expected to be moderate short-term increase in staff workload developing a specific City Paid Leave policy and FAQs, distributing and collecting signatures for required employee notices, and educating employees on the new program. There will also be a long-term impact on staff workload reviewing applications submitted by employees, coordinating leave with other benefits, issuing job protection notices and tracking time; however, we will not know the extent of the impact until the program is underway. III. Comprehensive Plan Impact: N/A City Council Agenda: 10/27/2025 4 STAFF RECOMMENDED ACTION Staff reviewed the three policy decisions above with the Personnel Committee on two occasions and for the reasons noted above, the Personnel Committee members recommend approving a 50/50 premium split between the City of Monticello and non-bargaining unit employees, utilizing the State of MN as our Plan provider, and the discontinuation of the weekly disability benefit for non-bargaining staff effective 1/1/26. SUPPORTING DATA • MN Paid Leave Employment Poster Minnesota Paid Leave | 180 E 5th St Suite 1200 | Saint Paul, MN 551017/2025 What can I use Paid Leave for? Medical Leave: l To care for your own serious health condition, including care related to pregnancy, childbirth, and recovery Family Leave: l Bonding Leave – to care for and bond with a new child welcomed through birth, adoption, or foster placement l Caring Leave – to care for a family member with a serious health condition l Military Family Leave – to support a family member called to active duty l Safety Leave – to respond to issues related to domestic violence, sexual assault, or stalking for yourself or a family member Generally, conditions must last more than seven days and be certified by a healthcare provider or other professional. Am I covered by Paid Leave? Most workers in Minnesota are covered by Paid Leave. You are covered no matter the size of your employer, or the hours or days you work. Independent contractors and self-employed individuals are not automatically covered but may opt in. You may qualify for payments if you’ve been paid a minimum amount for work in Minnesota in the last year ($3,900 for the start of Paid Leave in 2026). How long can I take leave? You may qualify to take up to 12 weeks of family or medical leave per benefit year. If you need both family and medical leave in the same benefit year, you may qualify for up to 20 weeks in total. How much will I get paid? When you use Paid Leave, the state makes payments to you. Paid Leave will pay up to 90% of your wages, based on your income level, with a maximum weekly amount set at the state’s average weekly wage. This amount changes each year, and is $1,423 for the start of Paid Leave in 2026. Who pays for Paid Leave? Paid Leave is funded by premiums paid by employees and employers. The initial premium rate is 0.88% of covered wages. Your employer may deduct up to 0.44% of your wages to fund your portion of the premium. What are my employment protections? l Job protections: Generally, you must be restored to your job or an equivalent position when returning from leave. Job protections take effect 90 days after your date of hire. l Health insurance continuation: Generally, employers must continue to fund their portion of healthcare insurance premiums while you are on leave. l No retaliation or interference: Employers must not interfere with or retaliate against you if you apply for or use Paid Leave. Employers cannot take your Paid Leave payments. For inquiries related to Paid Leave, please contact Minnesota Paid Leave at 651-556-7777 or visit our website. If you think your employer is violating employment protections, contact the Labor Standards Division at the Minnesota Department of Labor and Industry. This information can be provided in alternative formats to people with disabilities or people needing language assistance by calling the Paid Leave Contact Center at 651-556-7777 or 844-556-0444 (toll-free). LEARN MORE: paidleave.mn.gov Effective January 1, 2026 Minnesota Paid Leave provides payments and job protections when you need time off to care for yourself or your family. MINNESOTA PAID LEAVE 4B. Consideration of Implementing a Gas Energy Franchise Fee October 27, 2025 •Minnesota State Statute § 216B.36 allows municipalities to impose franchise fees on utilities to operate within the public right-of-way. •Currently, the City has electric franchise agreements with Xcel Energy and Wright Hennepin Electric. o Residential - $1.95 monthly o Small Commercial and Industrial - $5.50 monthly o Large Commercial and Industrial - $190 monthly Franchise Authority 10/27/2025City of Monticello 2 •The City can implement a gas franchise fee and increase the electric franchise fee to replace the use of assessments for pavement management projects, such as mill and overlays and roadway reconstructions. o The City currently assesses property owners about 30% of the costs for roadway reconstruction projects and 50% for mill and overlay projects. o Assessments are planned to continue for urban to rural conversion projects where curb and gutter is being installed for the first time. Franchise Fees Use 10/27/2025City of Monticello 3 •CenterPoint Energy has a rate class for residential and commercial accounts based on their energy usage. •The proposed gas franchise fee structure is as follows: o Residential: $7 per month o Firm A: $7 per month o Firm B: $24 per month o Firm C: $83 per month o Small Volume, Dual Fuel A: $83 per month o Small Volume, Dual Fuel B: $175 per month o Large Volume, Firm and Dual Fuel: $292 per month •The proposed gas franchise fee is estimated to generate $735,000 annually. Franchise Fee Structure 10/27/2025City of Monticello 4 •If approved, franchise fees will take affect 90 days after notification to CenterPoint Energy and will be filed with the Public Utilities Commission prior to implementation. •The franchise fee is estimated to go into effect on February 1, 2026. Franchise Fee Implementation 10/27/2025City of Monticello 5 Questions? 10/27/2025City of Monticello 6 City Council Agenda: 10/27/2025 1 4B. Consideration of adopting Ordinance 859 implementing a gas energy franchise fee on CenterPoint Energy Minnesota Gas Prepared by: Public Works Director/City Engineer Meeting Date: 10/27/2025 ☐ Consent Agenda Item ☒ Regular Agenda Item Reviewed by: Finance Director Approved by: City Administrator ACTION REQUESTED Motion to approve Ordinance 859 implementing a gas energy franchise fee on CenterPoint Energy Minnesota Gas. REFERENCE AND BACKGROUND The City strives to incorporate diverse funding sources to fulfill its obligations and responsibilities to the public. In an effort to be strong financial stewards, staff and Council periodically review alternative funding sources to evaluate their efficacy for Monticello. One of the current funding sources for repairs and improvements related to the City’s pavement management program is special assessments levied against benefiting properties. In 2019 the City’s pavement management plan was updated and provides an overview of the funding levels required to maintain the approximately 65 miles of roadways within the city. Since completing the update to the pavement management plan, staff annually complete pavement ratings on a section of the city’s roadways and utilize the plan for scheduling roadway maintenance and capital improvements. The City currently utilizes a combination of property tax dollars allocated to the Capital Projects Fund, Municipal State-Aid Funds administered through MnDOT, and the assessments to benefiting property owners to fund the pavement management program. However, some cities utilize franchise fees as an alternative funding option. The City of Monticello currently has an electric franchise fee and has the option to incorporate a gas franchise fee. The City Council reviewed possibly transitioning to this structure at special meetings on April 28, 2025, and August 11, 2025. Following these discussions, the Council directed staff to pursue implementing a gas franchise fee to help fund the City’s pavement management program. Under state law, cities may impose franchise fees on utilities that operate within the public right-of-way. The implementation of a gas franchise fee would create a dedicated funding source to support pavement management projects and could serve as a local match for future state and federal grant applications. City Council Agenda: 10/27/2025 2 Revenues generated from the gas franchise fee would be dedicated by the City Council to the maintenance of existing city streets. This dedicated funding could eliminate the need for special assessments on pavement management projects such as roadway reconstructions and mill and overlays. Currently, residential properties are assessed approximately 30% of the total project cost for reconstructions and 50% for mill and overlays. Assessments would continue to apply only on urban to rural conversion projects where curb and gutter are installed for the first time. The proposed gas franchise fee structure is as follows: • Residential: $7 per month • Firm A: $7 per month • Firm B: $24 per month • Firm C: $83 per month • Small Volume, Dual Fuel A: $83 per month • Small Volume, Dual Fuel B: $175 per month • Large Volume, Firm and Dual Fuel: $292 per month Franchise fee amounts for commercial and industrial accounts are based on natural gas usage compared to an average residential property. The franchise fee would take effect 90 days after notification to CenterPoint Energy and would be filed with the Public Utilities Commission prior to implementation. The franchise fee is anticipated to go into effect on February 1, 2026. I. Budget Impact: The gas franchise fees received, estimated at $735,000 annually, would be placed into a new Transportation Improvement capital projects fund and would be used solely for pavement management projects. II. Staff Workload Impact: Staff will be involved with the collection and administration of the franchise fees, which fall within normal work duties. III. Comprehensive Plan Impact: The Monticello 2040 Comprehensive Plan’s Mobility and Connectivity outlines the city's commitment to maintaining and enhancing transportation infrastructure, providing a policy foundation for using franchise fees to fund pavement management as part of a broader mobility strategy. STAFF RECOMMENDED ACTION City staff recommend approval of the implementation of a gas franchisee fee. SUPPORTING DATA A. Ordinance 859 B. Pavement Management Map 237470v1 ORDINANCE NO. 859 CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA AN ORDINANCE IMPLEMENTING A GAS ENERGY FRANCHISE FEE ON CENTERPOINT ENERGY MINNESOTA GAS, A NATURAL GAS UTILITY FOR PROVIDING GAS ENERGY SERVICE WITHIN THE CITY OF MONTICELLO, MINNESOTA. THE CITY COUNCIL OF MONTICELLO, MINNESOTA DOES ORDAIN THAT: Section 1. A Gas Franchise Fee on CenterPoint Energy (“Company”) is established and implemented as follows: (a) Purpose. The City of Monticello City Council has determined that is in the best interest of the City to impose a franchise fee on those utility companies that provide natural gas and electric services within the City. Pursuant to Minnesota Statutes, Section 216B.36 and Section 7.1 of the Franchise Ordinance, the City has the authority and right to impose a franchise fee on Company. The purpose of this ordinance is to establish such franchise fees to be paid to the City by the Company. (b) Definitions. For the purposes of this Ordinance, the following terms shall have the following meanings: (1) City. The City of Monticello, County of Wright, State of Minnesota. (2) Company. CenterPoint Energy Minnesota Gas (“CenterPoint Energy”), its successors and assigns. (3) Franchise Ordinance. The franchise ordinance adopted by the City on June 8, 2009, City Ordinance No. 500. (4) Notice. “Notice” means a writing served by any party or parties on any other party or parties. Notice to the Company shall be mailed to CenterPoint Energy, Minnesota Division Vice President, 505 Nicollet Mall, Minneapolis, Minnesota, 55402. Notice to the City shall be mailed to the City Clerk at 505 Walnut Street, Monticello MN 55362. (c) Franchise Fee Statement and Schedule. A franchise fee is hereby imposed on Company commencing with the January 2026 billing month, and in accordance with the following fee schedule: 237470v1 Customer Classification Amount Per Account Per Month ($) Residential $7 per month Firm A $7 per month Firm B $24 per month Firm C $83 per month Small Volume, Dual Fuel A (“SVDF A”) $83 per month Small Volume, Dual Fuel B (“SVDF B”) $175 per month Large Volume, Firm and Dual Fuel (“LVDF”) $292 per month (e) Payment. Franchise fees are to be collected by the Company, consistent with the Minnesota Public Utility Commission’s March 23, 2011, Order establishing franchise fee filing requirements in Docket No. E,G999/CI-09-970, and submitted to the City as follows: January – March collections due by April 30 April – June collections due by July 31 July – September collections due by October 31 October – December collections due by January 31 (f) Record Support for Payment. The Company shall make each payment when due and, if requested by the City, shall provide a statement summarizing how the franchise fee payment was determined, including information showing any adjustments to the total made to account for any non-collectible accounts, refunds or error corrections. The Company shall permit the City, and its representatives, access to the Company’s records for the purpose of verifying such statements. (g) Payment Adjustments. Payment to the City will be adjusted where the Company is unable to collect the franchise fee. This includes non-collectible accounts. (h) Surcharge. The City recognizes that the Minnesota Public Utilities Commission may allow the Company to add a surcharge to customer rates of city residents to reimburse the Company for the cost of the fee, consistent with the Minnesota Public Utility Commission’s March 23, 2011 Order establishing franchise fee filing requirements in Docket No. E,G999/CI-09-970. (i) Dispute Resolution. If either party asserts that the other party is in default in the performance of any obligation hereunder, the complaining party shall notify the other party of the default and the desired remedy. The notification shall be written. Representatives of the parties must promptly meet and attempt in good faith to negotiate a resolution of the dispute. If the dispute is not resolved within 30 days of the written notice, the parties may jointly select a mediator to facilitate further discussion. The parties will equally share the fees and expenses of this mediator. If a mediator is not used or if the parties are unable to resolve the dispute within 30 days after first meeting with the selected mediator, either party may commence an action in District Court to interpret and enforce this ordinance or for such other relief permitted by law. (j) Effective Date of Franchise Fee. The effective date of this Ordinance shall be after its publication and ninety (90) days after sending written notice enclosing a copy of this adopted Ordinance to Company by certified mail. Collection of the fee shall commence as provided above. 237470v1 (k) Relation to Franchise Agreement. This ordinance is enacted in compliance with the Franchise Ordinance and shall be interpreted as such. (l) Periodic Review. The City Council shall review this ordinance every two (2) years in whatever manner the City Administrator then determines to be appropriate, including, but not limited to, review by the City Council in either a work session or a regular meeting. Failure to review this ordinance shall not in any way invalidate or limit it. Section 2. Effective Date. This ordinance shall be published and take effect as provided by law. PASSED AND ADOPTED BY THE CITY COUNCIL THIS 27th DAY OF OCTOBER, 2025. ______________________________ Mayor ATTEST: _______________________ City Clerk Ayes: Christianson, Gabler, Hilgart, Hinz, and Martie Nays: None Absent: None Published in the Monticello Times newspaper the 6th day of November, 2025. ELM S T 7TH ST E 95TH ST NE RIVE R S T W RIV E R S T W 90TH S T N E 7 T H S T W C H E L S E A R D CH E L S E A R D 85TH ST NE 2025 Pavement Management Esri Canada, Esri, HERE, Garmin, INCREMENT P, USGS, METI/ NASA, EPA, USDA MonticelloRoadSegments2022 Shapefile Poor (0-39) Fair (40-49) Satisfactory (50-69) Good (70-89) Excellent (90-100) 1/28/2025 0 0.7 1.40.35 mi 0 1 20.5 km 1:45,000 City Council Agenda: 10/27/2025 1 4C. Consideration of approving a Professional Services Proposal from WSB for a Step One Grant Application through the Greater Minnesota Regional Parks and Trails Commission Prepared by: Parks, Arts & Recreation Director Meeting Date: 10/27/2025 ☐Consent Agenda Item ☒Regular Agenda Item Reviewed by: Community Development Director, Finance Director Approved by: City Administrator ACTION REQUESTED Motion to approve a Professional Services Proposal from WSB for a Step One Grant Application through the Greater Minnesota Regional Parks and Trails Commission for The Pointes at Cedar project. PREVIOUS COUNCIL ACTION September 27, 2021: Adopted Resolution 2021-73 approving the Chelsea Commons Small Area Plan April 25, 2022: Adopted Ordinance 776 establishing the Pointes at Cedar District (PCD) September 26, 2022: Adopted the Pointes at Cedar Master Plan REFERENCE AND BACKGROUND The City of Monticello is seeking professional assistance to complete the Step One application for regional designation of The Pointes at Cedar through the Greater Minnesota Regional Parks and Trails Commission (GMRPTC). Achieving regional significance for the public park portion of the project area would open the door to potential state grant funding from the Legacy Parks and Trails Fund, which the GMRPTC recommends to the legislature. The designation process also includes a professional assessment to ensure the park meets high standards for recreation and natural environments. The Pointes at Cedar is envisioned as a year-round recreational hub that will attract visitors from outside the local area, highlighting unique biomes that create a rich and engaging atmosphere. The Step One application is critical, as approval is required for the park to achieve regional designation and advance toward inclusion in the Greater MN Regional Park and Trail System. This initial screening ensures the park meets the criteria for regional significance, City Council Agenda: 10/27/2025 2 allowing the City to make informed decisions before implementing components or phases of the comprehensive Master Plan. I. Budget Impact: The initial proposal for Step One outlines a total fee capped at $16,500, which will be charged at an hourly rate and funded through the parks department in the General Fund, which has allocated $10,000 for this application in 2025. Costs over budget are anticipated to come from other underspent accounts in the parks department. II. Staff Workload Impact: City staff will handle the resolution of support, and organize meetings with city staff and or project partners. III. Comprehensive Plan Impact: The Monticello 2040 Plan provides a blueprint for the community's future and translates the city's vision for land use, transportation, and parks into specific outcomes. The plan emphasizes the importance of parks, trails and open space to achieving the community’s vision. The City has also approved a Small Area Plan for the project, adopted as an appendix to the 2040 Plan and a Master Plan that outlines the vision for public spaces, including a trail system and public amenities. The Parks, Arts, & Recreation (PAR) Master Plan, which will be added to the comprehensive plan when complete, will directly address The Pointes as a recreational asset filling a gap in the current park system. The PAR Master PLan is intended to guide the development and maintenance of the parks system, identify gaps, and align investments with community needs. STAFF RECOMMENDED ACTION City staff recommend approval of the Professional Services Proposal with WSB. SUPPORTING DATA A. Professional Services Proposal from WSB B. The Pointes Master Plan G:\.Clients All\Monticello\Proposals\2025 Pointes of Cedar GMRPTC\LTR Proposal_Pointes of Cedar_Step1 GMRPTC.docx 7 0 1 X E N I A A V E N U E S | S U I T E 3 0 0 | M I N N E A P O L I S , M N | 55 4 1 6 | 7 6 3 . 5 4 1 . 4 8 0 0 | W S B E N G . C O M October 16, 2025 Tom Pawelk Parks, Arts & Recreation Director City of Monticello 505 Walnut Street, Suite 1 Monticello, MN 55362 Re: Professional Services Proposal – Step 1 Grant Application for “The Pointes at Cedar” project to Greater MN Regional Parks and Trails Commission for Regional Designation consideration Dear Mr. Pawelk, I am pleased to submit this letter proposal on behalf of WSB LLC (Consultant) to the City of Monticello (Client) for completing the “Step 1” application for regional designation consideration through the Greater Minnesota Regional Parks and Trails Commission (GMRPTC). I. PROJECT UNDERSTANDING It is understood that the City of Monticello seeks professional services for completing the GMRPTC’s online portal application for regional designation Step 1. II. SCOPE OF SERVICES 1. PROJECT STARTUP AND MANAGEMENT A. Project Startup 1) Consultant will facilitate a project startup meeting with Client to review the project schedule, process, and deliverables along with a discussion of site programming and any work to be completed by the City. Consultant will prepare and distribute meeting summary notes to those in attendance. B. Project Management: 1) Provide updates to, and coordination with, Client through the duration of the planning process to include one (1) virtual review meeting of application prior to submittal. 2) Facilitate internal meetings with staff resources to deliver the project. This includes monitoring and managing the scope of services, budget, and schedule to align with the professional services agreement, and quality control / quality assurance to ensure the final deliverables meet required standards. C. GMRPTC Meetings: 1) Consultant will facilitate up to two (2) virtual meetings with the GMRPTC Contact to include a pre-application discussion and a review of the application materials prior to final application submission. 2. APPLICATION PROCESS – STEP 1 INITIAL APPLICATION A. Portal Application 1) Consultant will develop text, graphics, and support materials for the initial Step 1 application requirements, to include the following: 4C (1) Mr. Tom Pawelk October 16, 2025 Page 2 G:\.Clients All\Monticello\Proposals\2025 Pointes of Cedar GMRPTC\LTR Proposal_Pointes of Cedar_Step1 GMRPTC.docx a. General Tab: Consultant will answer questions, upload the master plan graphic, owner contact information, Resolution of Support (provided by Client), and project supporters (provided by Client). b. Description Tab: Consultant will provide descriptions and graphics meeting the requirements for the Regional Significance Statement, Classification, Overview/Description of Park, Total Acreage, and Acquisition / Development Status. This includes a regional analysis within a 30-mile radius. c. Facility Listing Tab: Consultant will provide descriptions and graphics for Proposed Facilities, General Site Characteristics, Imagery uploads, and written description information. d. Master Plan Tab: Consultant will upload the existing master plan with the clarification that the master plan will need to be updated to meet the strategic plan requirements if deemed “Eligible for Designation.” e. Classification Details Tab: Consultant will provide descriptions and graphics for each of the four Criteria. Each component of the master plan must be labeled and described individually with corresponding graphics and imagery to identify how each contributes to the following: • Criteria 1: Provides High-Quality Outdoor Recreation Experience • Criteria 2: Provides a Natural and Scenic Setting Offering a Compelling Sense of Place • Criteria 3: Well-located to Serve Regional Need • Criteria 4: Fills a Gap in Recreational Opportunity Within the Region f. Attachments Tab: Consultant will upload any additional supporting materials g. Submit Tab: Consultant will submit all uploads for official submittal. This task includes follow-up and potential minor revisions based on feedback from the GMRPTC and one resubmittal. III. ASSUMPTIONS Consultant has based the scope of work and fee upon the following assumptions. We understand that the Client will be responsible for: 1. Full program coordination with one individual representing the Owner’s interests. 2. Providing legal counsel, advice and services available to the Consultant during the term of this Agreement on any or all matters related to the project such as, but not limited to, title opinions, interpretations of agreements, covenants and laws affecting the project, advice and assistance in processing applications, review and preparation of project agreement documents, participation in presentations to public agency staff and boards and general counsel on the legal implications of all substantive or proc edural aspects of the project itself. 3. Coordinating all meetings with City staff, associations, and project partners. 4. Provide all necessary Resolution(s) of Support. 5. Provide City related financials (revenue, expenditures, operations & maintenance, etc.) IV. EXCLUSIONS 1. The following items are excluded from this Agreement; however, Consultant can provide these professional services for additional compensation by amendment to this Agreement. a) Community Engagement b) Cultural / Archaeological work / SHPO / THPO coordination. c) Environmental / Endangered Species Reviews. d) Wetland Delineations. e) Land Appraisals. 4C (2) Mr. Tom Pawelk October 16, 2025 Page 3 G:\.Clients All\Monticello\Proposals\2025 Pointes of Cedar GMRPTC\LTR Proposal_Pointes of Cedar_Step1 GMRPTC.docx V. ADDITIONAL SERVICES Additional services may be added upon approval by both Client and Consultant via amendment to this Agreement. VI. PROPOSED FEES The scope of services outlined in Paragraph II above will be delivered at an hourly rate, with total fees not to exceed $16,500. VII. ACCEPTANCE This letter represents our entire understanding of the project scope. All work under this proposal will be governed by the Professional Services Agreement entered into between the City of Monticello and WSB on January 8, 1996. If the scope and fee appear to be appropriate, please sign on the space provided and return one copy to our office. We are available to begin work once we receive signed authorization. Thank you for this opportunity to assist the city with this grant application process and continue with this important community project. Please contact me at 612-518-3696 or via jamberg@wsbeng.com if you have any questions. Sincerely, WSB Jason L. Amberg, PLA, ASLA Principal / Director of Landscape Architecture Ph. (612) 518-3696 CITY OF MONTICELLO I hereby authorize WSB to proceed with the above-referenced work under the terms and conditions of the Professional Services Agreement entered into between the City of Monticello and WSB on January 8, 1996. ______________________________________ Authorized Signature ______________________________________ Title ______________________________________ Date 4C (3) Scale in Feet 0’200’100’ MASTER PLAN Monticello, Minnesota September 2022 | WSB Project number: 019376-000 STORAGE LINK S C H O O L B L V D CE D A R S T HIG H W A Y 2 5 CHELSEA RD ED M O N S O N A V E N E COMMERCIAL P O W E R L I N E EA S E M E N T ALDI 8 10 11 12 23 13 15 14 11 16 17 19 22 18 20 21 1 2 3 4 5 6 7 24 25 26 9 FUTURE DEVELOPMENT COMMERCIAL FUTURE DEVELOPMENT FUTURE MIXED USE DEVELOPMENT PLANNED RESIDENTIAL DEVELOPMENT FUTURE DEVELOPMENT 44 STALLS 22 STALLS 46 FUTURE STALLS Legend Callout Key PADDLE SPORT LAUNCH PLAY AREAS FISHING PIER FOOD TRUCKS ICE SKATING INTERACTIVE WATER FEATURE BIOME TRANSITION PICNICKING PUBLIC ART RESTING POINTS FITNESS RESTROOMS NORTH BIOME | POPULUS 1. ENTRY MONUMENT/PLAZA 2. GATEWAY & INFORMATIONAL KIOSK 3. NATURE TRAIL 4. “THE CLEARING” OVERLOOK 5. BABBLING CREEK WITH BRIDGE 6. SECONDARY GATEWAY 7. LAKESIDE TRAIL CENTRAL BIOME | TILIA 8. MURAL ALLEY (COMMERCIAL ENTRY) 9. OVERLOOK PIER 10. “BACKYARD GAME” PLAZA 11. THE MIDWAY - MAJOR GATEWAY 12. BRIDGE OVERLOOK PLAZA 13. PADDLEBOAT DOCK 14. SNACK SHACK PLAZA 15. FLEX LAWN / INTERACTIVE WATER FEATURE 16. THE PROMENADE GARDENS - MAJOR GATEWAY 17. SUNSET OVERLOOK TERRACE 18. GREAT EVENT LAWN 19. PICNIC SHELTER AND RESTROOM 20. THE PARK - MAJOR GATEWAY 21. SKATE PARK 22. 2-STORY PARK PAVILION & LAKE PLAZA 23. MAINTENANCE & STORAGE FACILITY SOUTH BIOME | QUERCUS 24. NATURE TRAIL & BOARDWALK 25. SCULPTURE ALLEY - SECONDARY GATEWAY 26. THE RIBBON - SECONDARY GATEWAY MINI ARBORETUM 4C (4)