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City Council Meeting Minutes July 13, 1999 • Page 10 1 permission is necessary and a resolution will be presented at the Council's July 27, 1999 regular 2 meeting. 3 Momson stated that the City closed on 2542 Kenzie Terrace which is the 4th of 5 properties to be 4 acquired. He added that demolition will commence in a few weeks. 5 VIII. PUBLIC HEARINGS-None. 6 IX. NEW BUSINESS. 7 A. Resolution 99-045, re: Lease agreement for 2800 Kenzie Terrace (Kathy Martin) 8 Motion by Marks, second by Cavanaugh to approve Resolution 99-045, approving the lease 9 between the City of St. Anthony and Kathy Martin and authorizing the Mayor and City Manager 10 to sign said lease on behalf of the City of St. Anthony. 11 Motion carried unanimously. 12 B. Resolution 99-046, re: Purchase of back up generator. 13 Motion by Marks, second by Thuesen to approve Resolution 99-046, authorizing purchase of an 0 emergency generator. 15 Motion carried unanimously. 16 C. Resolution 99-047, re: Exemption from municipal contractor law for back up generator 17 purchase. 18 Motion by Faust, second by Marks to approve Resolution 99-047, for exemption from uniform 19 municipal contracting law. 20 Motion carried unanimously. 21 D. Resolution 99-048, re:'En ing_eering consultant for new Public Works Facility. 22 Motion by Faust, second by Marks to approve Resolution 99-048, approving an engineering 23 consultant for design and costs for a new public works facility, with the following addition: 24 Last paragraph, after "new Public Works facility" insert "as outlined in their May 18, 1999 25 proposal." 26 Motion carried unanimously. 27 E. Resolution 99-049, re: Professional service agreement with WSB & Associates, Inc. Motion by Marks, second by Faust to approve Resolution 99-049, approving and authorizing the Mayor and City Manager to sign a professional services agreement.