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1 1 <br /> City Council Meeting Minutes <br /> July 13, 1999 <br /> Page 10 <br /> 1 permission is necessary and a resolution will be presented at the Council's July 27, 1999 regular <br /> 2 meeting. <br /> 3 Morrison stated that the City closed on 2542 Kenzie Terrace which is the 4th of 5 properties to be <br /> 4 acquired. He added that demolition will commence in a few weeks. <br /> 5 VIII. PUBLIC HEARINGS -None. <br /> 6 IX. NEW BUSINESS. <br /> 7 A. Resolution 99-045, re: Lease agreement for 2800 Kenzie Terrace(Kathy Martin). <br /> 8 Motion by Marks, second by Cavanaugh to approve Resolution 99-045, approving the lease <br /> 9 between the City of St. Anthony and Kathy Martin and authorizing the Mayor and City Manager <br /> 10 to sign said lease on behalf of the City of St. Anthony. <br /> 11 Motion carried unanimously. <br /> 12 B. Resolution 99-046, re: Purchase of back up generator. <br /> 13 Motion by Marks, second by Thuesen to approve Resolution 99-046, authorizing purchase of an <br /> 14 emergency generator. <br /> 15 Motion carried unanimously. <br /> 16 C. Resolution 99-047, re: Exemption from municipal contractor law for back up generator <br /> 17 purchase. <br /> 18 Motion by Faust, second by Marks to approve Resolution 99-047, for exemption from uniform <br /> 19 municipal contracting law. <br /> 20 Motion carried unanimously. <br /> 21 D. Resolution 99-048, re: Engineering consultant for new Public Works Facility. <br /> 22 Motion by Faust, second by Marks to approve Resolution 99-048, approving an engineering <br /> 23 consultant for design and costs for a new public works facility, with the following addition: <br /> 24 Last paragraph, after "new Public Works facility" insert "as outlined in their May 18, 1999 <br /> 25 proposal." <br /> 26 Motion carried unanimously. <br /> 27 E. Resolution 99-049, re: Professional service agreement with WSB & Associates, Inc. <br /> 28 Motion by Marks, second by Faust to approve Resolution 99-049, approving and authorizing the <br /> 29 Mayor and City Manager to sign a professional services agreement. <br />