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City Council Minutes June 3, 2014 Page 3 of 9 ----------------------------- Justin Burslie re�iewed the third amendment to the Wilderness Resort Villas �reliminary plat. He no#ed that the Planning Commission has recommended appro�al based on 9 fndings of fact and 25 conditions on the conditional use permit. MAYOR ADAMS MOVED TO APPROVE THE PRELfMINARY PLAT OF CIC 1079, THIRD AMENDMENT, BASED ON THE 19 FINDlNGS OF FACT AND SUBJECT TO THE 25 CQNDITIONS OF THE CONDITfONAL USE PERMIT BEtNG MET. COUNCIL MEMBER GARDNER SECONDE� THE MQTI�N. MOTION CARRIED 4-0. MAYOR ADAMS MOVED TQ APPOINT A COMMITTEE TO MONiTOR THE REDEVELOPMENT ACTIVIT[ES OF W�LDERNESS RESORT VILLAS AND THAT THE COMMITTEE MEET EVERY TWQ MQNTHS F4R THE FIRST SIX MONTHS AND EVERY S�X MONTHS AFTER THAT, AND THAT THE COMMITTEE MEMBERS APPOINTED ARE: TQDD ENGELS, JIM ORASKOVICH, JUSTIIN BURSLIE, DAWN BITTNER, SCOTT PEDEftSON, AND ONE REPRESENTATIVE FROM CULLEN LAKE ASSOClATION. COUNCIL MEMBER GARDNER SECQNDED THE MOTION. M4TIQN CARRIED 4-0. The Mayor questioned whether there were any consequences for cutting trees down. Gouncil Member Pederson su�gested building an in�entory of the trees with t�e possibility o# requiring the developer to in�entory the trees. Council Membef Sjoblad stated he would like to see the trees inventoried ar�d that the developer post a mone#ary guarantee that would ensure no further trees are cut than are on the pfan. ,�ustin Burslie suggested that the tree issue be included in the developer's agreemer�t. He f�rther stated that one of the conditions is to submit a vegetative plan. He noted tF�at the Planning Commission will make recommendations regarding the trees. 7. Fire Departmeni Report Report recei�ed by Council. 7.1. Firefiqhter Resiqnation The Councif acknowledged Keven Wendt's resignation from the fire de�artment. 7.2. Re uest to Sell Fire Trucks