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MINUTES <br />CITY COUNCIL <br />JUNE 22, 2015 <br />expenditures to qualify under the grant parameters, the Administrator <br />noted that the contracts must be awarded, the work completed and paid for <br />by June 301h <br />Keis introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2015-6-129 — APPROVING THE LEGACY <br />GRANT AGREEMENT WITH THE STATE OF MINNESOTA AND <br />AUTHORIZING THE MAYOR AND CITY ADMINISTRATOR TO <br />EXECUTE THE AGREEMENT ON BEHALF OF THE CITY <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (4). <br />Nays (0). Resolution declared adopted. <br />Montour introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2015-6-130 — AWARDING THE QUOTE OF <br />ELFERING & ASSOCIATES FOR CREATION OFA GRADING <br />PLAN TO FACILITY THE VETERANS MEMORIAL PHASE II <br />DESIGN AND CONSTRUCTION ATA COST NOT TO EXCEED <br />$4,000 <br />The foregoing resolution was duly seconded by Keis. <br />Ayes (4). <br />Nays (0). Resolution declared adopted. <br />Montour introduced the following resolution and moved its adoption: <br />RESOL UTIONNO. 2015-6-131— AWARDING THE QUOTE OF <br />LOUCKS ASSOCIATES FOR DESIGN SERVICES FOR THE <br />VETERANS MEMORIAL PHASE II PROJECT AT A COST NOT TO <br />EXCEED $7,500 <br />The foregoing resolution was duly seconded by Fischer. <br />Ayes (4). <br />Nays (0). Resolution declared adopted. <br />Keis introduced the following resolution and moved its adoption: <br />RESOLUTION NO. 2015-6-132 — AUTHORIZING CITY STAFF TO <br />MAKE PAYMENT TO ELFERING & ASSOCIATES AND LOUCKS <br />ASSOCL4TES FOR WORK ASSOCIATED WITH THE VETERANS <br />MEMORIAL PHASE H PROJECT PRIOR TO JUNE 30, 2015 <br />8 <br />