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May 27, 2008 Page 4 of 7 Motion by Counanember Bauman, seconded by Councilmember Burg to adopt the ' attached Resolution re -approving the Site Plan and Special Use Permit consistent with Resolution 07-031 and an additional condition that a sidewalk connection be made from the front entry of the restaurant to the sidewalk on the south side of Palmer Drive 4 Ayes— 0 Nays, Motion Carried 3. Joy Jayatam of Ryan Companies, US hic. on behalf of Transoma Medical requests consideration of a Zoning Code Amendment impacting Section 6-750 (4) (1) concerning allowable height of wall mounted sign. Report No. 08-161. City Planner, Janice Gundlach explained that the purpose ofthe amendment was to allow wall mounted signs on the Tmnsoma Medical Building. In July 2007 the council adopted a new zoning district, the Northwest Quadrant Zoning Code. It was explained that amendments are likely in the new zoning district The Planning commission held a Public Hearing, there was no public comment. t. Councilmember Phillips suggested a change to the amendment limiting the placement of sign too close to the top ofa building, Motion by Councilmember Phillips, seconded by Councilmember Bauman to adopt the zoning code amendment with change as suggested. 4 Ayes —0 Nays, Motion Carried 4. Presentation of Engineers Report for City Project 07-5, NWQ Dump Closure. Consideration to order project and authorize preparation of Plans and Specifications. Repan No. 08-162. Director of Public Works Grant Wyffels inhoduced Dan Fetter represettting Bair Engineering. Mr. Fetter presented an overview of the project, the goal being to consolidate the dump and create engineered barriers to prevent future developers from being in contact with petroleum impacts. The project area was displayed, 2/3 of the area involves the Old Miller Dump. Additionally two other known petroleum sites were identified in the presentation. The scope of the project was explained, work is expected to begin in late stammer 2008, with an expected completion in 2009. Motion by Councilmember Burg, seconded by Councilmember Phillips to adopt the attached resolution for the following: 1) Ordering the improvements; and 2) Authorizing the preparation of the plans and specifications for City Project 07-5, Northwest Quadrant ' Dump Closure Plan with following 2 alternates added: The plans shall include an alternate bid to remove dump materials 200 feet from Block The plans shall include an alternate bid to not stockpile dump material on Block E and haul the material offsite. 3. loylayamnof Ryan Companies, US hm m bdialfofTtaa9ana Medical requests c onsideation ofa Zoning CodeAmeadaient impacting Section6-750 (4)(1)eoncmiagdowaNe heiglaofawadmoutted sign. RepatNo.08-161. 4. Pn tationofEngncees Repotfor City Project 07-5, NWQDwW Clcs Conside-abm toorderpmjectand watio zepepatauonof Plans and Specifications Report No. 08-162.