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City Council Minutes 06-08-2026MONTICELLO CITY COUNCIL REGULAR MEETING MINUTES Monday, June 8, 2026 — 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. Approval of Agenda Motion by Councilmember Hinz to approve the agenda. Councilmember Christianson seconded the motion. Motion carried unanimously. C. Approval of Meeting Minutes • Regular Meeting Minutes from May 26, 2026 Motion by Councilmember Martie to approve the meeting minutes. Councilmember Hinz seconded the motion. D. Public Service Announcement • City Clerk Jennifer Schreiber noted the following announcements: - Heritage Day - Movie in the Park - Music on the Mississippi - Juneteenth E. Citizen Comments The following spoke under citizen comments: • Ben Anderson, 4208 Eakern Circle. Mr. Anderson referenced a May 30, 2024 email regarding a potential large-scale development and questioned when City officials became aware of the proposal. The resident expressed concerns about transparency, stating that information about the project was not publicly discussed during the 2024 election cycle. The resident also questioned the timing of the extension of the orderly annexation agreement with the township and whether future development plans were known at City Council Minutes: May 26, 2026 Page 1 1 5 that time. Concerns were raised regarding public communication, annexation implications, and the timing of development -related decisions. City officials responded to concerns regarding the timeline and transparency of data center discussions, stating that no specific proposal was known during the 2024 election cycle. Staff and Councilmembers noted that public discussions and research regarding data centers began in 2024, with related meetings, agendas, and materials available to the public. They also explained that preliminary development inquiries are common and do not necessarily result in formal development proposals. • Scott Cutsforth — Mr. Cutsforth commented on the proposed Fallon Avenue utility improvements, questioning project costs, financing options, and the potential use of bonding. He encouraged consideration of alternative funding sources, including local sales tax revenue, to support infrastructure improvements and expressed concerns about relying on heavy industrial development to expand the City's tax base. F. Council Liaison Updates • Parks, Arts, & Recreation Commission (PARC) — Councilmember Gabler gave an update on the May 28 Parks, Arts, and Recreation Commission meeting. The Commission recommended approval of amendments to park dedication requirements based on the recently completed park dedication study, including updates to residential cash dedication rates. The Commission also received updates on MontiArts activities and participated in a spring tour of City parks and facilities. • Planning Commission —Community Development Director Angela Schumann gave overview of the Planning Commission meeting held June 2, 2026. At this meeting the Planning Commission recommended approval of two conditional use permit applications, updates to park dedication requirements, and miscellaneous zoning ordinance amendments. The Commission also approved an administrative subdivision related to the Public Works Facility project and found that property transactions associated with the Water Treatment Facility and Otter Creek Business Park projects were consistent with the Comprehensive Plan. She also noted there was an update on the Capital Improvement Plan from Finance Director Sarah Rafflesberger. City Council Minutes: May 26, 2026 Page 2 1 5 G. Department Updates • Shade Tree Update — Parks & Recreation Director Pawelk provided an update on the City's Emerald Ash Borer response efforts and ReLeaf grant -funded tree replacement program. Staff reviewed progress on ash tree removals and replanting, discussed the use of inventory data to guide restoration efforts, and highlighted the importance of species diversity and climate -resilient tree plantings. The City received ReLeaf grant funding to support the removal and replacement of public ash trees and to provide income -based assistance for private ash tree removals within designated priority areas. Notification letters regarding the private assistance program will be mailed to eligible residents. • Construction Update — Public Works Director/City Engineer Matt Leonard gave an update on current construction projects. 2. Consent Agenda: Motion by Councilmember Martie to approve the Consent Agenda. Councilmember Christianson seconded the motion. Motion carried unanimously. A. Approve the payment of bills. Action taken: Approved the bill and purchase card registers for a total of $$1,180,105.72. B. Approve the new hires and departures for City departments. Action taken: Approved the hires and departures for the Monticello Community Center. C. Approve the disposal of surplus City property. Action taken: No report this cycle. D. Adopt Resolution 2026-49 accepting a donation of $10,000 from Cargill for Special Response Unit. Action taken: Adopted Resolution 2026-49 accepting the donation. Approve in -person absentee/early voting period for the Primary Election. Action taken: Approved an absentee/early voting period of 18 days for the 2026 Primary Election. F. Approve annual liquor license renewals for 2026-2027. Action taken: Approved the liquor license renewals for 2026-2027 as presented. G. Adopt Resolution 2026-50 accepting two Minnesota Department of Natural Resource ReLeaf Forestry Grants totaling $622,600 and authorizing the Mayor and City Administrator to execute all required grant agreements and documents. Action taken: Adopted Resolution 2026-50 accepting two MN Department of Natural Resource ReLeaf Forestry Grants totaling $622,600 and authorizing the City Council Minutes: May 26, 2026 Page 3 1 5 Mayor and City Administrator to execute all required grant agreements and documents. H. Authorize the Utility Billing Specialist to attend the 2026 Springbrook Activate conference in Orlando, Florida from 10/26/2026 through 10/28/2026 at an estimated cost of $2,000. Action taken: Authorized the Utility Billing Specialist to attend conference in Orlando, Florida. Approve the Third Amendment to the Lease Agreement between the City of Monticello and the Great River Eagles Monticello Soccer Club. Action taken: Approved the amendment to the lease agreement with the Great River Eagles Monticello Soccer Club for continued use of the City -owned facility at 101 Chelsea Road. Adopt Ordinance 869 and Resolution 2026-52 amending the Monticello City Code, Title XV: Land Usage, Chapter 153: Section 153.012 Definitions, 153.027 Common Review Procedures and Requirements, 153.041 Districts Established, 153.043 Residential Base Zoning Districts, and 153.091 Use -Specific Standards and adopt Summary Ordinance 869A for publication. Action taken: Adopted Ordinance 869 and Resolution 2026-52 amending Title XV: Land Usage, Chapter 153: Section 153.012 Definitions, 153.027 Common Review Procedures and Requirements, 153.041 Districts Established, 153.043 Residential Base Zoning Districts, and 153.091 Use -Specific Standards, based on findings in said resolution and adopt Summary Ordinance 869A for publication. K. Adopt Resolution 2026-53 accepting improvements and authorizing final payment of $72,956.95 to Castregon, Inc. for FiberNet installation within the Meadowbrook development. Action taken: Adopted Resolution 2026-53 accepting the improvements and authorizing final payment to Castregon, Inc. 3. Public Hearing: 4. Regular Agenda: A. Consideration of approving a contract with Kraus -Anderson Construction Company for envelope repairs for the Monticello Community Center for a not to exceed prices of $1,604,369 Public Works Director/City Engineer Matt Leonard presented the proposed building envelope repair project for the Monticello Community Center, outlining findings from a water intrusion investigation that identified deficiencies in window systems, sealants, and building joints. He reviewed the recommended repair approach, including the use of cooperative purchasing to provide pricing City Council Minutes: May 26, 2026 Page 4 1 5 flexibility for unforeseen conditions. Several project alternates were discussed, including upgraded glazing, replacement of deteriorated sealants, and replacement of failed window assemblies. Staff recommended proceeding with the base project and selected alternates 2, 3, and 4 for a total estimated cost of $1,604,369, with a portion of the cost reimbursed by the National Guard and the remainder funded through the Capital Projects Fund. There was minimal discussion. Motion by Councilmember Hinz to approve a contract with Kraus -Anderson Construction Company for envelope repairs for the Monticello Community Center for a not to exceed price of $1,604,369. Councilmember Martie seconded the motion. Motion carried unanimously. 6. Adiournment The meeting was adjourned at 7:27 p.m. Jennifer Schreibe Attest: City Administrator City Council Minutes: May 26, 2026 Page 5 1 5