EDA Minutes - 01/11/2023MINUTES
REGULAR MEETING - ECONOMIC DEVELOPMENT AUTHORITY (EDA)
Wednesday, January 11, 2023 — 6:00 p.m.
Mississippi Room, Monticello Community Center
Commissioners Present: President Steve Johnson, Vice President Jon Morphew, Hali Sittig,
Councilmembers Lloyd Hilgart and Tracy Hinz
Commissioners Absent: 011ie Koropchak-White
Staff Present: Executive Director Jim Thares, Angela Schumann, Hayden
Stensgard
1. Call to Order
President Steve Johnson called the regular meeting of the Monticello EDA to order at
6:00 p.m.
2. Roll Call
Mr. Johnson called the roll.
3. Consideration of Additional Agenda Items
None
4. Consent Agenda
a. Consideration of Approving Special Meeting Minutes — November 22, 2022
b. Consideration of Approving Regular Meeting Minutes — December 14, 2022
c. Consideration of Approving Payment of Bills
LLOYD HILGART MOVED TO APPROVE THE JANUARY 11, 2023, REGULAR MEETING
CONSENT AGENDA. HALI SITTIG SECONDED THE MOTION. MOTION CARRIED
UNANIMOUSLY, 5-0.
Regular Agenda
5. Consideration of Broadwav Parking Easement Snowplow Contract Update
Executive Director Jim Thares provided an overview of the agenda item to the EDA and
the public. Related to the EDA owned property on Block 36 downtown, the contract for
snowplow services on that block changed to a new service provider and includes a
significant price increase for the service. The EDA was provided an update on the
situation, no action was taken on the item.
6. Economic Development Director's Report
Mr. Thares provided an overview of the agenda item to the EDA and the public. No
action was taken on the item.
7. Closed Meeting — Consideration of Recessing to Closed Session to Consider Offers or.
Counteroffers for the Purchase or Sale of Real Property Pursuant to Minnesota Statute
13D.05, Subdivision 3(c)(3)
Properties:
1. PID:155-249-001010
2. PID:155-273-001010
3. PID:155-248-001030
4. PID:155-248-001020
5. PID:155-248-001010
The EDA recessed into closed session following the completion of the item 6.
8. Adjourn
TRACY HINZ MOVED TO ADJOURN THE REGULAR MEETING OF THE MONTICELLO EDA.
HALI SITTIG SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY, 5-0. MEETING
ADJOURNED AT 7:22 P.M.
Recorded By: Hayden Stensgard
Date Approved: February 8, 2023
ST:
f?
Jim Thares, Executive Director