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2. Adopt a resolution denying the application of the Conditional Use Permit Amendment. If the 1 City Council denies, it should state the reasons for inclusion in a revised resolution. 2 3. Recommend Tabling the Application for more information. 3 4 Staff recommends approval of the Applicant’s request as outlined in the resolution. 5 6 Councilmember Brever requested to add the Contingency of written proof of a licensing waiver 7 from the State of Minnesota. 8 9 Councilmember Stille stated he agrees with Councilmember Brever’s suggestion. 10 11 Motion by Councilmember Stille, seconded by Councilmember Gray, to adopt Resolution 15-12 048 a Resolution Approving a Conditional Use Permit Amendment to Expand the Existing 13 Daycare Facility to 7,630 square feet at the Property Located at 3055 Old Highway 8 contingent 14 on written proof of a licensing waiver from the appropriate State authorities as determined by 15 City Staff and revising the Resolution wording No. 15-048 and Exhibit B correcting the sf on the 16 drawing. 17 18 Motion carried unanimously. 19 20 VI. GENERAL BUSINESS OF COUNCIL. 21 22 A. Resolution 15-049 a Resolution Approving Joint Powers Agreement between Ramsey 23 County, Hennepin County, and the City of St. Anthony for the use of Voting Systems. 24 Mark Casey, City Manager, presenting. 25 26 City Manager Casey presented the terms of the Joint Powers Agreement (JPA) between Ramsey 27 County, Hennepin County, and the City of St. Anthony, noting it covers the obligations of each 28 County and the City in relation to obtaining and operating voting systems, managing polling 29 place operations, and administering absentee voting. The City has recently contracted with 30 Ramsey County to provide Election Administration duties for the entire City of St. Anthony. 31 Given that the City is located in both Ramsey and Hennepin County, an agreement was created 32 to specify what each County is responsible for as well as the City’s responsibility for election 33 processing. This agreement covers the obligations of the each County and the City of St. 34 Anthony in relation to obtaining and operating voting systems, managing polling place 35 operations and administering absentee voting. The term of this agreement would be through 36 2019. 37 38 Motion by Councilmember Gray, seconded by Councilmember Brever, to adopt Resolution 15-39 049 a Resolution Approving Joint Powers Agreement between Ramsey County, Hennepin 40 County, and the City of St. Anthony for the use of Voting Systems. 41 42 Motion carried unanimously. 43 44 B. Resolution 15-050 a Resolution Authorizing an Amendment to the Residential Recycling 45 Agreement with Hennepin County. Mark Casey, City Manager, presenting. 46 47 44