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Council Meeting Minutes for September 5, 2023 <br />Page 4 of 5 <br /> <br /> <br />Approve Resolution Approving Minor Subdivision for Heidi Harvieux – property on Jody <br />Avenue North <br /> <br />Heidi Harvieux had requested a minor subdivision of a 40-acre parcel located on Jody Avenue <br />North into a 30-acre parcel and a 10-acre parcel. At its August 24, 2023, meeting, the Planning <br />Commission held a public hearing, and unanimously recommended approval of the minor <br />subdivision. Adoption of the Consent Agenda approved RESOLUTION 2023-28 APPROVING <br />A MINOR SUBDIVISION FOR HEIDI HARVIEUX FOR PROPERTY LOCATED ON JODY <br />AVENUE NORTH. <br /> <br />Approve Pay Request No. 1 to Arnt Construction for the TH61/159th Street Roundabout <br />Improvement Project <br /> <br />Arndt Construction Company had submitted Pay Voucher No. 1 in the amount of $514,715.63 <br />for work certified through August 31, 2023, on the TH61/159th Street Roundabout Improvement <br />Project. The temporary bypass lane had been constructed and existing roadway removals were <br />currently underway. Adoption of the Consent Agenda approved payment to Arnt Construction <br />Company in the amount of $514,715.63. <br /> <br />Approve Resolution Approving Encroachment Agreement for 13129 Geneva Avenue North <br />– Hallberg <br /> <br />Austin and Lauren Hallberg had requested an encroachment agreement to construct a fence <br />within a drainage and utility easement on property located at 13129 Geneva Avenue North. The <br />Senior Engineering Technician had reviewed the location of the fence and was comfortable with <br />the request. Adoption of the Consent Agenda approved RESOLUTION 2023-29 APPROVING <br />AN ENCROACHMENT AGREEMENT TO ALLOW CONSTRUCTION OF A FENCE <br />WITHIN A DRAINAGE AND UTILITY EASEMENT ON THE PROPERTY LOCATED AT <br />13129 GENEVA AVENUE NORTH. <br /> <br />Schedule Northern Environmental Center Groundbreaking Tuesday, September 12, 2023 <br /> <br />City Administrator Bryan Bear informed Council that the Washington County Board of <br />Commissioners had invited Council to attend the Groundbreaking Ceremony for the new <br />Northern Environmental Center on Tuesday, September 12, 2023, at 2:30 p.m. at their new <br />location at 20001 Forest Boulevard North. <br /> <br />Weidt made motion, Klein seconded, to schedule a meeting to attend the groundbreaking <br />ceremony for the new Washington County Environmental Center. <br /> <br />All Ayes. Motion carried. <br /> <br />Reminder-HBA Breakfast on Tuesday, September 12, 2023 <br /> <br />City Administrator Bryan Bear reminded Council they had scheduled a meeting to attend the <br />Hugo Area Business Association Breakfast with the Mayor on Tuesday, September 12, 2023, <br />from 7:30 – 9 a.m. at the Blue Heron. <br />