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166 <br />CITY COUNCIL May 10, 1993 <br />f. An easement be provided for the extension of sewer and <br />water through the site. <br />Council Member Neal moved to approve with the conditions listed <br />above. Council Member Kuether seconded the motion. All voted aye. <br />Motion carried. <br />B. Final Plat - Birch Wood Acres Third Addition - Ms. Wyland <br />explained that this final plat consists of 34 single family lots. <br />The Development Agreement has been signed, financial guarantees are <br />in place, and the staff would recommend approval of the plat. <br />Council Member Bergeson made a motion recommending approval of the <br />Final Plat for Birch Wood Acres Third Addition. Council Member <br />Elliott seconded the motion. All voted aye. Motion carried. <br />C. SECOND READING - ORDINANCE NO 93-06, AMENDING THE SUBDIVISION <br />ORDINANCE BY REQUIRING THE DELINEATION OF WETLANDS IN PRELIMINARY <br />DATA REQUIREMENTS - This ordinance had its first reading at the <br />April 26, 1993 Council Meeting and staff would recommend approval <br />of the second reading. <br />Council Member Kuether moved to approve the second reading of <br />Ordinance No. 93-06 Amending the Subdivision Ordinance by Requiring <br />the Delineation of Wetlands in Preliminary Plat Data Requirements. <br />Council Member Elliott seconded the motion. All voted aye. Motion <br />carried. <br />Ordinance No. 93-06 can be found at the end of these minutes. <br />D. SECOND READING - ORDINANCE NO. 93-07 AMENDING SECTION 4, <br />SUBDIVISION 5 OF THE ZONING ORDINANCE RELATING TO LOT PROVISIONS - <br />This ordinance received its first reading at the April 26, 1993 <br />Council Meeting and is recommended for approval of the second <br />reading. <br />Council Member Elliott moved to approve the second reading of <br />Ordinance No. 93-07 Amending Section 4, Subdivision 5 of the Zoning <br />Ordinance Relating to Lot Provision. Council Member Bergeson <br />seconded the motion. All voted aye. Motion carried. <br />Ordinance No. 93-07 can be found at the end of these minutes. <br />ATTORNEY'S REPORT, BILL HAWKINS - Mr. Hawkins explained that there <br />is a tentative acceptance of our counter offer in the Arcon Trunk <br />Suit. Originally staff thought this would be a lengthy procedure, <br />however, Arcon will be dismissing their complaint and a settlement <br />should be reached soon. <br />CONSIDERATION OF ADOPTING RESOLUTION 24-93, DONATION GUIDELINES - <br />4 <br />1 <br />1 <br />1 <br />