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CC Minutes 8-13-07City Council Meeting - August 13, 2007 CONSENT AGENDA: Councilwoman Ernst moved, Councilwoman Tjornhom seconded to approve the following consent agenda items pursuant to the City Manager's recommendations: a. Approval of Minutes: -City Council Work Session Minutes dated July 23, 2007 -City Council Summary and Verbatim Minutes dated July 23, 2007 Receive Commission Minutes: -Planning Commission Work Session Minutes dated July 17, 2007 b. Dogwood Road/Tanadoona Drive Improvement Project 06-06: 1) Approve Camp Tanadoona Easement Acquisition 2) Approve Change Order for Construction of Pond 3) Approval of Wetland Alteration Permit Resolution #2007-52: c. Lakeside Third Addition: Approval of Final Plat. d. Boulder Cove: Approval of Filing Extensions for the Plat and Development Contract. Resolution #2007-53: e. Koehnen Area Street Improvement Project 07-01: Approve Change Order No. 1 for Directional Bore of Storm Sewer. f. Approval of Expansion to Liquor License Premises for a Charity Event, August 16, C.J.'s Coffee & Wine Bar, 600 Market Street. All voted in favor and the motion carried unanimously with a vote of 4 to 0. VISITOR PRESENTATIONS: None. PUBLIC HEARING: REQUEST FOR ON-SALE BEER & WINE LICENSE, FRANKIE'S PIZZA, PASTA & MORE, 7850 MARKET BOULEVARD. Laurie Hokkanen: This is a request for an on-sale beer and wine license. The restaurant is located across the street here. You had dinner from there tonight for frame of reference. Law enforcement ran the background checks on all the officers and found nothing in the background checks. You are required to hold a public hearing of which notices were both published and mailed to surrounding property owners. Staff does recommend approval of this license. Mayor Furlong: Thank you. Any questions for staff? If not, this will be a public hearing so we'll go ahead and open the public hearing and invite all interested parties to come forward and comment on this matter. Seeing no one, without objection we'll close the public hearing and bring it back to council for comment or a motion. 2