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Council Meeting Minutes for August 5, 2024 <br />Page 5 of 8 <br /> <br />2024. Adoption of the Consent Agenda approved the Cooperative Agreement with Washington <br />County. <br /> <br />Approve Auction of Surplus City Equipment through Purple Wave <br /> <br />Public Works and Fire Department staff had requested City Council approval for the sale of <br />several pieces of City equipment that were no longer of service to the departments. Some of this <br />equipment had been replaced and new equipment was already in service. Other pieces were <br />simply no longer used and had been stored at Public Works and the Fire Hall. Public Works <br />staff wanted to utilize an online auction service to facilitate the sale of this equipment. Adoption <br />of the Consent Agenda approved the sale of surplus equipment using an online auction format. <br /> <br />Approve PUD Amendment, Site Plan, Preliminary Plat, Final Plat, and Development <br />Agreement for Oneka Fields Apartments <br /> <br />Fenway Land Company had proposed a PUD amendment, site plan, preliminary plat, final plat, <br />and development agreement for a vacant outlot in The Shores of Oneka Lake development. The <br />property is located at the intersection of Goodview Avenue and 159th Street. The proposal for <br />Oneka Fields included five apartment buildings with 12 apartment units in each building for a <br />total of 60 apartment units. This would bring the total units for The Shores of Oneka Lake PUD <br />plan to 279 units. The project would be managed and maintained with services such as lawn care <br />and snow removal. The Planning Commission considered and held a public hearing on the <br />request and unanimously recommended approval of the PUD amendment, preliminary plat, and <br />site plan for the Oneka Fields development. Adoption of the Consent Agenda approved <br />RESOLUTION 2024-28 APPROVING PLANNED UNIT DEVELOPMENT (PUD) <br />AMENDMENT, SITE PLAN, PRELIMINARY PLAT, FINAL PLAT AND DEVELOPMENT <br />AGREEMENT FOR “ONEKA FIELDS” APARTMENTS. <br /> <br />Approve Lakes Center for Youths and Families Agreement <br /> <br />Over the past several years, the City had entered into an agreement with the Lakes Center for <br />Youth and Families to support programs for Hugo families relating to counseling, intervention, <br />and enrichment. Through this agreement, the City sponsors LCYF by providing financial <br />support. In the 2024 budget, Council approved $17,073 in funding for their services. Adoption of the <br />Consent Agenda approved the agreement with Lakes Center for Youth and Families. <br /> <br />Approve Resolution Approving Encroachment Agreement for 5910 Freeland Court N. <br /> <br />Bradley and Jamie Anthony had requested an encroachment agreement to allow construction of a <br />fence within a drainage and utility easement on property located at 5910 Freeland Court North. <br />The Senior Engineering Technician had reviewed the location of the fence and was comfortable <br />with the request. Adoption of the Consent Agenda approved RESOLUTION 2024-29 <br />APPROVING AN ENCROACHMENT AGREEMENT TO ALLOW CONSTRUCTION OF A <br />FENCE WITHIN A DRAINAGE AND UTILITY EASEMENT ON THE PROPERTY <br />LOCATED AT 5910 FREELAND COURT NORTH. <br /> <br />