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<br />MINUTES <br />REGULAR CITY COUNCIL MEETING <br />NOVEMBER 27, 1991 <br />Baldwin convened the meeting at 7 P.M. <br />ALL MEMBER PRESENT <br />Baldwin, Ciernia, Gehrz, Jacobs and Wallin. Also present were <br />Chenoweth and Hoyt. <br />MINUTES OF 11/13/91 AND 11/19/91 APPROVED <br />Council approved the following minutes by unanimous consent: <br />1. Minutes of November 13, 1991 <br />2. Minutes of Special Joint Falcon Heights/Roseville <br />Meeting of November 19, 1991 <br />ADDENDA TO AGENDA <br />Council approved the following additions to the Agenda: <br />Item C-10, Wilder Contract and Expenses for December 6 and 7 <br />Council Retreat, and Item P-6, Proposed Resolution R-91-53 <br />Commending Ramsey County Public Works for Snow Removal Service. <br />CONSENT AGENDA APPROVED <br />Council approved the following Consent Agenda by unanimous <br />consent: <br />1. Disbursements: <br />(a) General Disbursements through 11/15/91, $69,415.14 <br />(b) Payroll, 11/1/91 - 11/15/91, $11,670.97 <br />2. Appointments to Human Rights Commission <br />(a) Pamela M. Harris, term to expire 12/31/93 <br />(b) John Treadwell, term to expire 12/31/92 <br />3. Licenses <br />4. Approval of Purchase and Installation of Benches at <br />Curtiss Field Park Shelter <br />5. Approval of Payment for Lighting for Community Park, <br />($495.00) <br />6. Approval of Payment for Playground Equipment and <br />Installation at Curtiss Field ($12,843.00) <br />7. Approval of Security Panel Replacement for Community <br />Park Security System ($620.00) and Contract with <br />Honeywell at $25.00/month <br />8. Approval of Final Payment to St. Paul Water Utility for <br />Fire Hydrant Work Associated with the 1991 Street <br />Improvement Project ($11,845.11) <br />9. Approval of Final Payment in the amount of $1,300.00 to <br />Deloitte Touche for Falcon Heights/Roseville Study <br />