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AGENDA <br />B. Public Hearing — First Reading, Approve Ordinance 16 -99, Easement <br />Vacation, Behm's Century Farm 5th Addition, Mary Kay Wyland (4/5 <br />Vote Required) (The public hearing was opened and then continued <br />to June 28`h.) <br />C. Public Hearing — First Reading, Approve Ordinance 17 -99, Easement <br />Vacation, Oak Brook Peninsula, John Powell (4/5 Vote Required) (The <br />public hearing was opened and then continued to June 28`h.) <br />D. Consideration of Behm's Century Farm 5th Addition Final Plat, Mary Kay <br />Wyland (This item was removed from the agenda) <br />E. Clearwater Creek 3rd Development Contract and Open Space Management <br />Plan, Jeff Smyser (After considerable discussion, this item was passed <br />with a clarification. Where the contract refers to consultant(s), this <br />reference is either to the City Consultant or the Developers <br />Consultant. Council Member Bergeson moved to approve, Council <br />Member Lyden seconded the motion. Motion carried with Mayor <br />Sullivan voting no.) <br />F. SECOND READING, Approve Ordinance 14 -99, Rezone to PDO for <br />Single Family Residential, Peregrine Pass, Jeff Smyser (4/5 Vote <br />Required) (Council Member Bergeson moved to approve, Council <br />Member Lyden seconded the motion. On a roll call vote, motion <br />carried unanimously.) <br />G. SECOND READING, Ordinance No. 13 -99, Amendment of Liquor Code, <br />Jeff Smyser (4/5 Vote Required) (Council Member Dahl moved to <br />approve, Council Member Neal seconded the motion. Motion carried <br />unanimously.) <br />H. Consideration of Resolution No. 99 -44, Accept Bids and Award <br />Construction Contract — 21' Avenue Lift Station, John Powell (Council <br />Member Bergeson moved to approve, Council Member Dahl seconded <br />the motion. Motion carried unanimously.) <br />Consideration of Resolution No. 99 -45, Approve Plans and Specifications <br />and Authorize Advertisement for Bids —1999 Wearing Course & Trail <br />Paving, John Powell (Council Member Dahl moved to approve, <br />Council Member Bergeson seconded the motion. Motion carried <br />unanimously.) <br />J. Consideration of Resolution No. 99 -46, Approve Plans and Specifications <br />and Authorize Advertisement for Bids — Construction Laborers Training <br />Facility Utility Extension, John Powell (Council Member Bergeson <br />Page 3 <br />