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-8- <br /> Motion by- Councilmember Marks and seconded by Councilmember Ranallo to accept the <br /> • recommendations of staff to apply the $5,900 raised by the Fire Department towards <br /> the purchase of a Model 97 defibrillator/pacemaker Heart Aid from Cardiac Resus- <br /> citator and to use budgeted funds for the rest of the costs. <br /> Motion carried unanimously. <br /> Motion by Councilmember Marks and seconded by Councilmember Makowske to adopt the <br /> resolution which accepts the proposal from Short-Elliott-Hendrickson, Inc. to <br /> maintain the 1985 MSA Fund account for 1986 at a cost not to exceed $2,000. <br /> RESOLUTION 85-055 <br /> A RESOLUTION ACCEPTING THE PROPOSAL <br /> FROM SHORT-ELLIOTT-HENDRICKSON, INC. <br /> FOR ADMINISTRATION AND MAINTENANCE OF <br /> CITY'S 1986 MSA FUNDS <br /> Motion carried unanimously. <br /> Motion by Councilmember Marks and seconded by Councilmember Enrooth to schedule a <br /> short Council meeting for 5:30 P.M. , December 23, 1985 to consider a final resolution <br /> relating to the issuance of housing revenue bonds for the Kenzie Terrace senior <br /> rental apartment project. <br /> Motion carried unanimously. <br /> • Motion by Councilmember Enrooth and seconded by Mayor Sundland to adjourn.the <br /> meeting at 9:25 P.M. for the Housing and Redevelopment Authority meeting which <br /> followed immediately. <br /> Motion carried unanimously. <br /> Respectfully submitted, <br /> Helen Crowe, Secretary <br /> ayo <br /> ATTEST: <br /> City Clerk <br />