1995-12-19 CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY, MINNESOTA
CITY COUNCIL
AGENDA
December 19, 1995_- 7:30 P.M.
1. Call to Order
2. Roll Call
3. Agenda Adoption
4. Approval of December 5 Minutes and December 13 Adjourned Meeting Minutes
5. Consent Calendar
a. Acknowledgment of the Treasurer's Report for November
b. Acknowledgment of the December 12 Parks and Recreation Commission
Minutes.
C. Acknowledgment of the Fire Department Report for October.
d. Acknowledgment of the Fire Department Report for November.
e. Approval of Resolution Amending Pay Classification Schedule f6r Non
Organized Employees to Reflect a Three Percent Annual I Adjustment for
1996 - RESOLUTION NO. 9571 and'Approval of a Resolution Adopting
a Schedule of Compensation for Certain Employees for 1996 and
Establishing Certain Other Benefits - RESOLUTION NO.!9572.
f. Approval of a Resolution Accepting Work and Approving: Final Payment
for Ivy Falls Creek Restoration (improvement No. 91, Project No. 16) -
RESOLUTION NO. 95-73
9. Authorization to Execute Amendment to the Joint Powers Agreement for
1996 Funding Dakota County Community Landfill Abatement Program.
h. Approval to Purchase Two Heart-Start Portable Defibrillat6r Devices from
Surplus 1995 Budget Funds.
L Approval to Purchase Sixteen Motorola GP 300 Portable Radios for
Police Department Use.
j. Authorization to Establish an Equipment Reserve Fund.!
k. Approval of Wentworth Watermain Feasibility Report (Improvement No.
95, Project No. 4) - RESOLUTION NO. 96-74 i
1. Approval of Resolution Revoking Municipal State Aid Highways
RESOLUTION NO. 9575 and Approval of Resolution Establishing
Municipal State and Highway - RESOLUTION NO. 9546
M. Approval of Resolution Author izing Participation with MnDOT in a
Cooperative Agreement to Upgrade the TH 110 Frontage Road Located
East of Lexington Avenue and South of TH 110 -
RESOLUTION NO. 95-77
n. Approval to Purchase* Personal Protective Equipment for the Fire
Department.
0. Approval of the List of Contractors.
p- Approval of the List of Claims.