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City Council Regular Meeting Minutes February 24, 2009 Page 6 1 Motion by Councilmember Gray, seconded by Councilmember Thuesen, to table Resolution 09- 2 028; Administrative Lot Split 3055 Old Highway 8, with a recommendation to refer the 3 application back to the Planning Commission. 4 5 City Manager Morrison indicated the application may not be able to be included on the March 6 Planning Commission meeting agenda due to notification requirements. He asked whether the 7 applicant will provide authorization to extend the 120 -day timeline. Mr. Lutz stated it may be 8 moot at that point. He will grant the extension but it may be withdrawn until April 30, 2009. 10 Mayor Pro Tem Stille noted that the applicant is trying to create value. The Council is more than 11 happy to listen to the applicant and work with them, but they would like the application to be 12 reviewed by the Planning Commission. 13 14 Motion carried unanimously. 15 16 VI. GENERAL BUSINESS OF COUNCIL. 17 18 A. Consider Resolution 09-023• Adopting St Anthony Village Water Emergency and 19 Conservation Plan. 20 21 Mr. Justin Messner, WSB & Associates, provided a presentation on the St. Anthony Village 22 Water Emergency and Conservation Plan. 23 24 Mayor Pro Tem Stille noted that the Metropolitan Council will not approve the City's 25 Comprehensive Plan without the implementation of the Water Emergency and Conservation 26 Plan. He verified with Mr. Messner that the Water Reuse Facility is included in the Water 27 Emergency and Conservation Plan and stated this should be a hallmark example of the City's 28 willingness to be kind to the environment. 29 30 Mr. Messner presented Resolution 09-023 for approval by the Council. 31 32 Motion by Councilmember Roth, seconded by Councilmember Gray, to adopt Resolution 09- 33 023, Adopting St. Anthony Village Water Emergency and Conservation Plan. 34 35 Motion carried unanimously. 36 37 B. Consider Resolution 09-024• Adopting St Anthony Village Water Resource Mana eg ment 38 Plan. 39 40 Mr. Messner provided a presentation on the St. Anthony Village Water Resource Management 41 Plan. 42 43 Councilmember Gray inquired how long the flooding in the area of 39°i Avenue and Fordum has 44 been occurring. Mr. Hubmer stated the flooding at 39th Avenue and Fordham has been occurring 45 for a long time. The problem associated with that is Ramsey County Ditch No. 2, which is now 46 Silver Lane, drains from to Silver Lake to the east and eventually to Rice Creek. It is the