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City Council Regular Meeting Minutes May 26, 2009 Page 9 I Motion by Councilmember Roth, seconded by Councilmember Gray, to adopt Resolution 09- 2 053, Approval of a Conditional Use Permit (CUP) for Ikram Child Care, LLC Located at 3055 3 Old US Highway 8. 6 Motion carried unanimously 7 D. Resolution 09 -054• Ado tion of the Comprehensive Plan 8 9 Mr. Jensen provided the report from the Planning Commission on the adoption of the 10 Comprehensive Plan. He stated the Metropolitan Council has approved the Comprehensive Plan 11 and adoption is required by the Planning Commission and City Council. The Planning 12 Commission moved this forward unanimously. The only comment was the request for the picture 13 on the front cover to be changed to a different picture representative of the City. 14 15 Motion by Councilmember Gray, seconded by Councilmember Stille, to adopt Resolution 09- 16 054, Adoption of the Comprehensive Plan. 17 18 Mayor Stille thanked the Planning Commission for the work put into the Comprehensive Plan. 19 20 Motion carried unanimously 21 22 VI. GENERAL BUSINESS OF COUNCIL. 23 24 None. 25 26 VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 27 28 City Manager Morrison reported on the following: 29 • Emerald Park Project is in progress. Most of the existing equipment has been removed. 30 ■ Silver Lake Road punch list items are being completed. Paving is scheduled for 31 Thursday, May 28`h. 32 • Water Re -Use Project: fine tuning of the retention pond is scheduled for the middle of 33 June. 34 • Industrial Custom Products has withdrawn the request for a revolving loan from the State 35 of Minnesota Department of Trade and Economic Development. 36 • CenterPoint Energy grant of $2,000 was received for Fire Department pagers. 37 ■ Rice Creek Watershed District grant of $50,000 was received in conjunction with the 38 Water Quality Federal Program. The grant will be part of the local match. 39 ■ He and Mayor Faust met with Ramsey County Commissioner Parker. One item of 40 discussion was the Water Quality Project. The County Board will consider a motion to 41 approve the project at the June 2, 2009 County Board meeting. The main goal of the 42 project is to improve the water quality of Silver Lake. 43 ■ Beverage alcohol training on May 12, 2009. 44 ■ Risk Management Association of Minnesota meeting. 45 ■ Trillium Park water feature replacement will be completed next week. 46 • There will be a cable operator replacement for Keil while he is at school in June.