Laserfiche WebLink
<br />MINUTES <br />REGULAR CITY COUNCIL MEETING <br />DECEMBER 11, 1991 <br />Baldwin convened the meeting at 7:00 P.M. <br />ALL MEMBERS PRESENT <br />Baldwin, Ciernia, Gehrz, Jacobs and Wallin. Also present were <br />Chenoweth and Hoyt. <br />ADDENDUM TO AGENDA <br />Council approved the addition of the following item to the <br />Policy Agenda: P-5 Appearance of Ambulance and Rescue Squad on <br />Rescue 911. <br />MINUTES OF 11/27/91 APPROVED <br />Council approved the Minutes of November 17, 1991 by unanimous <br />consent. <br />CONSENT AGENDA APPROVED <br />Council approved the following Consent Agenda by unanimous <br />consent: <br />1. Disbursements: <br />(a) General Disbursements through 12/04/01, $197,078.07 <br />(b) Payroll, 11/16/91 - 11/30/91, $9, 199.26 <br />2. Licenses, #0856 Topline Outdoor Advertising and #0855, U <br />of M Forestry Club <br />3. Cancellation of the December 25th Council Meeting <br />4. Resignation of Jan Gibson Talbot from Planning <br />Commission and Appointment of Marie A. Furton to the <br />Commission, term to expire 12/31/1994 <br />5. Approval of Payment for Curtiss Field Play Equipment, <br />Earl F. Anderson & Associates, $2,139.007 <br />6. Approval of Payment to Jefferson Construction in the <br />Amount of $5,775.00 for Community Park Building <br />7. Approval of Hiring 5 Part-time Rink Maintenance Workers <br />8. Approval of Partial Payment to Ramsey County for Hamline <br />Avenue Improvements, $79,658.01 <br />9. 1991 Budget Adjustments <br />10. Partial Payment to Dahn Builders for Curtiss Field Park <br />Shelter, $20,522.00 <br />APPROVAL OF EXTENSION OF LAUDERDALE/FALCON HEIGHTS FIRE CONTRACT <br />Hoyt explained that the contract is up for renewal but due to <br />the need to further discuss costs for inspection services it is <br />recommended that the contract be extended through January, 1992. <br />