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10 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />City Council Regular Meeting Minutes <br />August 11, 2015 <br />Page 4 <br />2. Adopt a resolution denying the application of the Conditional Use Permit Amendment. If the <br />City Council denies, it should state the reasons for inclusion in a revised resolution. <br />3. Recommend Tabling the Application for more information. <br />Staff recommends approval of the Applicant's request as outlined in the resolution. <br />Councilmember Brever requested to add the Contingency of written proof of a licensing waiver <br />from the State of Minnesota. <br />Councilmember Stille stated he agrees with Councilmember Brever's suggestion. <br />Motion by Councilmember Stille, seconded by Councilmember Gray, to adopt Resolution 15- <br />048 a Resolution Approving a Conditional Use Permit Amendment to Expand the Existing <br />Daycare Facility to 7,630 square feet at the Property Located at 3055 Old Highway 8 contingent <br />on written proof of a licensing waiver from the appropriate State authorities as determined by <br />City Staff and revising the Resolution wording No. 15 -048 and Exhibit B correcting the sf on the <br />drawing. <br />Motion carried unanimously. <br />VI. GENERAL BUSINESS OF COUNCIL. <br />A. Resolution 15 -049 a Resolution Approving Joint Powers Agreement between Ramsey <br />County Hennepin County, and the City of St. Anthony for the use of Voting Systems. <br />Mark Casey, City Manager, presenting. <br />City Manager Casey presented the terms of the Joint Powers Agreement (JPA) between Ramsey <br />County, Hennepin County, and the City of St. Anthony, noting it covers the obligations of each <br />County and the City in relation to obtaining and operating voting systems, managing polling <br />place operations, and administering absentee voting. The City has recently contracted with <br />Ramsey County to provide Election Administration duties for the entire City of St. Anthony. <br />Given that the City is located in both Ramsey and Hennepin County, an agreement was created <br />to specify what each County is responsible for as well as the City's responsibility for election <br />processing. This agreement covers the obligations of the each County and the City of St. <br />Anthony in relation to obtaining and operating voting systems, managing polling place <br />operations and administering absentee voting. The term of this agreement would be through <br />2019. <br />Motion by Councilmember Gray, seconded by Councilmember Brever, to adopt Resolution 15- <br />049 a Resolution Approving Joint Powers Agreement between Ramsey County, Hennepin <br />County, and the City of St. Anthony for the use of Voting Systems. <br />Motion carried unanimously. <br />B. Resolution 15 -050 a Resolution Authorizing an Amendment to the Residential Recycling <br />Agreement with Hennepin County. Mark Casey, City Manager, presenting. <br />