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LADE ELMO CITY COUNCIL MINUTES <br />May 21, 2024 <br />6. Approve Cross Country Ski Trail Grooming Grant — Resolution 2024-064 <br />7. Approve MPCA-3M Administration Grant Agreement <br />8. Approve MPCA Grant Agreement Amendment for Well #2 PFAS Treatment <br />9. Approve Resolution Requesting a Variance from Standard for State Aid Operations for <br />the 15th Street North Improvements — Resolution 2024-069 <br />11. Approve Budget Calendar <br />12. Approve Surface Water Fee Appeal 8603 Cherrywood Trail N <br />13. Approve Surface Water Fee Appeal 5770 Hytrail Ave N <br />14. Approve Special Assessment Abatements <br />15. Approve SCBA Fill Station and Compressor Purchase <br />16. Approve Cable Caster Agreements <br />17. Approve City Planner Promotion and Approve Planning Assistant Job Description and <br />Authorize Posting <br />Councilmember Holtz, seconded by Councilmember Hirn, moved TO APPROVE THE <br />CONSENT AGENDA AS PRESENTED. Motion passed 5 - 0. <br />ITEM 18: Accept ISD 834 Utility Petition and Authorize Preparation of Feasibility Report <br />City Engineer Griffin reviewed the request from the Stillwater Area Public School District for <br />connection to city water and sewer at the Oak Land Middle School. <br />Councilmember Holtz, seconded by Councilmember Dragisich, moved TO APPROVE <br />RESOL UTION NO. 2024-065, DECLARING ADEQ UACY OF PETITION, AND <br />ORDERING PREPARATION OF FEASIBILITY REPOR T FOR CONNECTION TO <br />PUBLIC WA TER AND SANITAR Y SEWER FOR THE OAK -LAND MIDDLE SCHOOL, TO <br />BE COMPLETED JOINTLYBY FOCUS ENGINEERING, INC. AND BOLTON AND <br />MENlf, INC. IN THE NOT TO EXCEED AMOUNT OF $21, 000. Motion passed 5 — 0. <br />ITEM 19: At Home Apartments Final Plat and PUD <br />Contract Planner Fuerst reviewed the request for final plat and PUD approval for At Home <br />Apartments to be located off 39th Street at Wildflower Lane. Planner Fuerst noted that the final <br />plat has not changed since initial approval and he reviewed parkland dedication. <br />Councilmember Hirn, seconded by Councilmember Dragisich, moved TO ADOPT <br />RESOLUTION 2024-066 APPROVING THE FINAL PLAT AND PUD, REQUESTED BY <br />AT HOME APARTMENTS, LLC FOR THE SUBJECT PROPERTYBASED ON THE <br />FINDINGS OF FACT AND CONDITIONS OFAPPROVAL LISTED THEREIN. <br />Page 2 of 4 <br />