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• <br />• <br />COUNCIL MINUTES DECEMBER 13,1999 <br />Staff recommended approval of the second reading of Ordinance No. 23 — 99. <br />Council Member Lyden moved to approve the SECOND READING of Ordinance No. 23 — 99, <br />as presented. Council Member Dahl seconded the motion. <br />Council Member Bergeson voted yea. Council Member Dahl voted yea. Council Member Lyden <br />voted yea. Council Member Neal voted yea. Mayor Sullivan voted yea. <br />Motion carried unanimously. <br />Council Member Bergeson moved to accept the new Trail Easement Document, as presented. <br />Council Member Lyden seconded the motion. Motion carried unanimously. <br />Ordinance No. 23 — 99 can be found at the end of these minutes. <br />Consideration of Highland Meadows East Final Plat (3/5 Vote Re Jeff Smyser — <br />Upon adoption of the agenda, this item was deleted. <br />PUBLIC HEARING, FIRST READING, Ordinance No. — ment Vacation, Oak <br />Brook Peninsula (4/5 Vote Required) — John Powell c ended this item be <br />continued to January 10, 2000. <br />Mayor Sullivan stated the question regard' f compensatory storage has been <br />answered. However, there are now q t1 ing swale regrade, retaining some portion of <br />the easement, and the survey. St. �+ d qu=stions would be addressed at the Council <br />work session before Council ' e'. "'ake a tion. <br />Council Member Dah <br />No. 17 — 99, Easemen <br />Bergeson seconded the <br />continue PUBLIC HEARING, FIRST READING, Ordinance <br />ak Brook Peninsula, to January 10, 2000. Council member <br />Motion carried unanimously. <br />Consider Resolution No. 99 —123, Approve Final Payment for Ware Road Reconstruction <br />(3/5 Vote Required) — John Powell — Staff advised the Contractor for the Ware Road <br />Reconstruction project, S.R. Weidema, Inc., is requesting City approval of Payment No. 8 (final) <br />in the amount of $20,978.00. The Withholding Affidavits have been submitted to the City which <br />meet the requirements of the Construction Contract. <br />The project included the installation of utilities and paving along Ware Road from Ash Street to <br />Birch Street. The original contract amount was $1,420.498.13 and the final contract amount is <br />$1,467,091.12. The net contract increase is $46,592.99. <br />Mayor Sullivan stated she received a call from a resident regarding the installation of shrubbery. <br />Staff advised they would contact the resident and address any outstanding issues. <br />5 <br />