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City Council Regular Meeting Minutes January 8, 2019 Page 5 1 D. Consider, hold hearings, and make recommendations on conditional use permit 2 applications; 3 E. Review all applications for variance to zoning, hold hearings, and make 4 recommendations to the City Council; and 5 F. Review requests for sign variances. 6 7 In 2019 the Planning Commission will focus on the following items: 8 1. Continue training on both planning/zoning issues through GTS /WSB partnership. 9 2. Review and make recommendations on land use and development applications, including 10 holding public hearings. 11 3. Upon approval and adoption of the comprehensive plan, begin work on implementation 12 of zoning amendments needed to effect the plan. Provide recommendations to the City 13 Council on such amendments. 14 15 Councilmember Stille thanked Chair Papatola for his work. He noted the City pays for any 16 training provided to Planning Commissioners. 17 18 Mayor Faust thanked the Planning Commission for their work. The Council will further discuss 19 the accessory building code before giving it back to the Planning Commission 20 21 Motion by Councilmember Gray, seconded by Councilmember Jenson, to approve the St. 22 Anthony Village Planning Commission 2019 Work Plan. 23 24 Motion carried 5 -0. 25 26 B. Resolution 19 -014: a Resolution Authorizing Transfers of Specified Funds 27 28 City Manager Casey reviewed Council is requested to consider a resolution to approve the 29 transfer of Enterprise Fund's Other Postemployment Benefit (OPEB) liabilities to the City 30 Internal Service Fund for pension liabilities as of 1/1/2018. Per discussions with the City's 31 auditors it was determined that by the accounting for all Funds OPEB liabilities within Internal 32 Service fund would provide a consolidate picture of OPEB status. A further outcome is a 33 treatment that is consistent with how the City's governmental funds accounts for OPEB 34 liabilities. Lastly, it achieves the removal of the year to year impact of changing actuarial 35 estimates from the Enterprise Fund Balance Financial statements. 36 37 Councilmember Stille asked who comes up with the calculation and City Manager Casey stated 38 the auditor does. 39 40 Motion by Councilmember Jenson, seconded by Councilmember Stille, to approve Resolution 41 19 -014; a Resolution Authorizing Transfers of Specified Funds. 42 43 Motion carried 5 -0. 44 45 C. Resolution 19 -015: a Resolution Approving Fund Balance Policy Revisions effective as 46 of 12/31/2018.