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COUNCIL MINUTES SEPTEMBER 13,1999 <br />Council Member Dahl inoved to approve the new open space- management plan as a replacement <br />for the previous one. Council Member Neal seconded the motion. Motion carried unanimously. <br />Consideration of Clearwater Creek 3rd Addition Final Plat - .Jeff Smyser (3/5 Vote <br />Required) - The Council approve the preliminary plat for Clearwater Creek 3rd Addition on <br />April 12, 1999. The development agreement is ready including financial guarantees. The City <br />Attorney reviewed the title work and found it in order. The final plat conforms to the approved <br />preliminary plat. <br />The approval in April, 1999, included specified limits on the number of building permits that can <br />be issued in the development on a year -by -year basis. This gives the City -control over the <br />staging of the project and how quickly it is built out. The project also includes an open space <br />management plan, which is part of the development agreement and is backed by financial <br />guarantees. <br />Council Member Lyden moved to approve the final. plat, Clearwater C <br />presented. Council Member Dahl seconded the motion. Motion c <br />Addition, as <br />ously. <br />Consideration of Highland Meadows East Final Plat - Je 5 q s er ote Required) - <br />Upon adoption of the agenda, this item was removed. <br />Consideration of Final Plat Approval for Phea int 1 ' 1.0th Edition - Mary Kay `Nyland <br />(3/5 Vote Required) - Upon adoption of • �'_ - em was removed. <br />PUBLIC HEARING - FIRST R <br />Vacation, Behm's Century <br />Staff recommended the Co <br />prove Ordinance No. 18 - 99, Easement <br />ddit on, Mary Kay Wyland (4/5 Vote Required) - <br />ue the public hearing to the September 27, 1999. <br />Council Mcmher Lyde a. continue PUBLIC HEARING - FIRST READING, Approve <br />Ordinance No. 18 - 99, ei en t Vacation, Behm's Century Farm 5th Addition, to September <br />27, 1999. Council Mem j' r Dahl seconded the motion. Motion carried unanitnously. <br />Consideration of Amended Conditional Use Permit Request, Oasis Market/Amoco, 7509 <br />Lake Drive, Mary Kay Wyland - Upon adoption of the agenda, this item was removed. <br />Consideration of 77th Street Utility Extension, Receipt Bids and Award Construction <br />Contract - Resolution No. 99 - 91 - John Powell - Upon adoption of the agenda, this item was <br />removed. <br />Consideration of Easement Payment Lake Drive Trunk - Resolution No. 99 - 92 - John <br />Powell - Easements are required for the installation of sanitary sewer and watermain as part of <br />the Lake Drive Trunk Utility Project. Recently, the following property owner signed an <br />Easement Grant for the project: <br />