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City Council Regular Meeting Minutes • November 22, 1994 Page 13 1 C. Resolution 94-056. re: Lease agreement for 2800 Kenzie Terrace. 2 Motion by Marks, second by Wagner to approve Resolution 94-056,Approving the lease 3 between the City of St. Anthony and Kathy Martin and authorizing the Mayor and City Manager 4 to execute said lease on the behalf of the City of St. Anthony. 5 Motion carried unanimously. 6 D. Resolution 94-055. re: Road Maintenance and Traffic Control Signals and Road 7 Maintenance with Ramsey County. 8 Motion by Marks,second by Enrooth to approve Resolution 94-055, Authorizing the Mayor and 9 City Manager to Execute the Agreement between Ramsey County and the City of St. Anthony 10 for Road Maintenance and Traffic Control Signals for the modification of the signal light at 39th 11 and Silver Lake Road. 12 13 Motion carried unanimously. 14 E. Consideration for Proposed Plan for Schematic Design of Community Center. 05 Morrison reported that this was the first step in completing the proposed Community Center. He 6 presented a proposal submitted by Williams/O'Brien Architects, Inc., which contained a 17 description of the design and construction document phases as well as the fees and schedules for 18 the professional services associated with them. Morrison asked that the Council approve the 19 proposed schematic design now and then approve the rest of the contract at the December 13th 20 City Council meeting. He explained that the architect could then get started and have the 21 schematics drawn before he meets with city staff. He stated that the School Board would be 22 leasing their requested 4800 square feet from the city. Since the city will be the owner of the 23 building,they will be assuming all architectural costs. He explained that they still need to 24 receive the Sports Boosters requirements for the proposed gym. 25 Ranallo stated that the Sports Boosters are in full support of the proposals presented to them. 26 They are proposing a double gym in which two teams could play at the same time. 27 Mornson suggested the possibility of adding on to the existing school structure and phase into 28 part of the building. 29 30 Motion by Enrooth, second by Marks to approve section 3, item 1 of the proposal submitted by 31 Williams/O'Brien Architects,.Inc., to begin the schematic design of the Community Center. 32 Motion carried unanimously. S3 X. UNFINISHED BUSINESS -None.