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City Council Regular Meeting Minutes <br /> November 22, 1994 <br /> Page 13 <br /> 1 C. Resolution 94-056, re: Lease agreement for 2800 Kenzie Terrace. <br /> 2 Motion by Marks, second by Wagner to approve Resolution 94-056, Approving the lease <br /> 3 between the City of St. Anthony and Kathy Martin and authorizing the Mayor and City Manager <br /> 4 to execute said lease on the behalf of the City of St. Anthony. <br /> 5 Motion carried unanimously. <br /> 6 D. Resolution 94-055, re: Road Maintenance and Traffic Control Signals and Road <br /> 7 Maintenance with Ramsey County. <br /> 8 Motion by Marks, second by Enrooth to approve Resolution 94-055, Authorizing the Mayor and <br /> 9 City Manager to Execute the Agreement between Ramsey County and the City of St. Anthony <br /> 10 for Road Maintenance and Traffic Control Signals for the modification of the signal light at 39th <br /> 11 and Silver Lake Road. <br /> 12 <br /> 13 Motion carried unanimously. <br /> 14 E. Consideration for Proposed Plan for Schematic Design of Community Center. <br /> 15 Morrison reported that this was the first step in completing the proposed Community Center. He <br /> presented a proposal submitted by Williams/O'Brien Architects, Inc., which contained a <br /> description of the design and construction document phases as well as the fees and schedules for <br /> 18 the professional services associated with them. Morrison asked that the Council approve the <br /> 19 proposed schematic design now and then approve the rest of the contract at the December 13th <br /> 20 City Council meeting. He explained that the architect could then get started and have the <br /> 21 schematics drawn before he meets with city staff. He stated that the School Board would be <br /> 22 leasing their requested 4800 square feet from the city. Since the city will be the owner of the <br /> 23 building, they will be assuming all architectural costs. He explained that they still need to <br /> 24 receive the Sports Boosters requirements for the proposed gym. <br /> 25 Ranallo stated that the Sports Boosters are in full support of the proposals presented to them. <br /> 26 They are proposing a double gym in which two teams could play at the same time. <br /> 27 Morrison suggested the possibility of adding on to the existing school structure and phase into <br /> 28 part of the building. <br /> 29 <br /> 30 Motion by Enrooth, second by Marks to approve section 3, item 1 of the proposal submitted by <br /> 31 Will Architects, Inc.,to begin the schematic design of the Community Center. <br /> 32 Motion carried unanimously. <br /> X. UNFINISHED BUSINESS -None. <br />