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4) Discussion of Acquisition of Additional Property Near the Public Works Facility <br /> <br />Motion by Councilmember Connolly and seconded by Councilmember Zimmerman to authorize <br />staff to begin negotiations for the acquisition of the property (PIN 27-32-25-33-0012) <br />immediately north of the Public Works Facility. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Connolly, Zinunerman, <br />Anderson, and Hendriksen. Voting No: None. <br /> <br />5) Request Authorization for Acquisition of Spohn Property <br /> <br />Motion by Councilmember Hendriksen and seconded by Councilmember Connolly to authorize <br />the acquisition of the property legally described as Lot 1, Block 1, Business Park 95 2nd Addition <br />in the amount of $272,250. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Hendriksen, Connolly, Anderson, <br />and Zimmerman. Voting No: None. <br /> <br />6) 1999-2001 Minnesota ReLeaf Community Forest Health Grant <br /> <br />Motion by Councilmember Connolly and seconded by Councilmember Anderson to adopt <br />Resolution #00-03-062 authorizing the acceptance of the Minnesota ReLeaf Community Forest <br />Health Grant and authorizing the City Administrator to sign all necessary documentation. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Connolly, Anderson, Hendriksen, <br />and Zimmerman. Voting No: None. <br /> <br />7) Recommend Authorization to Purchase Additional Office Furniture <br /> <br />Motion by Councilmember Hendriksen and seconded by Mayor Gamec to authorize staff to <br />purchase office furniture as listed in the proposal submitted by Facility Systems, Inc. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Hendriksen, Anderson, Connolly, <br />and Zimmerman. Voting No: None. <br /> <br />8) <br /> <br />Reimbursement and Certificate Sale Pertaining to Capital Equipment Certificates <br />of Indebtedness <br /> <br />Motion by Councilmember Zimmerman and seconded by Councilmember Hendriksen to adopt <br />Resolution #00-03-063 confirming the sale of Capital Certificates of Indebtedness to Northland <br />Security Bank. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Hendriksen, <br />Anderson, and Connolly. Voting No: None. <br /> <br />City Council/March 14, 2000 <br /> Page 15 of 18 <br /> <br /> <br />