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City Council Regular Meeting Minutes November 27, 2018 Page 5 2 C. Resolution 18 -078; a Resolution Approving St. Anthony 2040 Comprehensive Plan and 3 Authorizing Submission to Metropolitan Council for Action. 4 5 City Planner Molly Just reviewed the comprehensive plan is the City's guiding policy document 6 related to the built environment. State law requires preparation of a comprehensive plan every 10 7 years. This is an update of the comprehensive plan adopted by the City of St. Anthony Village in 8 2008. The purpose of the comprehensive plan is to cast a vision and to establish policy direction 9 for those elements over which the City has jurisdiction. These primarily include the pattern of 10 land development and public facilities such as streets, utilities and parks. Land development is I 1 regulated through the City's zoning ordinance and map, which is prepared or amended with 12 guidance from the comprehensive land use plan map and policies. 13 14 Staff's recommends that the City Council approve the St. Anthony 2040 Comprehensive Plan 15 and authorize submission to the Metropolitan Council for formal action. Once formal action has 16 been taken by the Met Council, the plan will return to the City Council for adoption and 17 implementation. 18 19 Councilmember Jenson read two sentences from the report. He thanked the Steering Committee 20 who met 12 times. 21 22 Councilmember Stille stated the Council appreciated Breanne Rothstein's work on the 23 Comprehensive Plan. 24 25 Motion by Councilmember Gray, seconded by Councilmember Stille, to approve Resolution 18- 26 078; a Resolution to Approve St. Anthony 2040 Comprehensive Plan and Authorize Submission 27 to Metropolitan Council for Action. 28 29 Motion carried 5 -0. 30 31 D. Ordinance 2018 -02; an Ordinance Setting Sewer, Water, Storm Water Charges and 32 Establishment of Fee Amounts for 2019 33 34 City Manager Casey reviewed this is the second of three readings of an ordinance to set sewer, 35 water, storm water charges, and establishment of certain fee amounts for 2019. Staff has not 36 received any letters or calls. The full presentation was made at the last City Council meeting. 37 38 Motion by Councilmember Jenson, seconded by Councilmember Stille, to approve second of 39 three readings of Ordinance 2018 -02; an Ordinance Setting Sewer, Water, Storm Water charges, 40 and establishment of certain fee amounts for 2019. 41 42 Motion carried 5 -0. 43 44 E. Resolution 18 -079; a Resolution Designating Polling Places for the 2019 Election Year. MI