Agenda—August 2, 2017

AGENDA
ROLAND CITY COUNCIL MEETING
AUGUST 2, 2017
ROLAND AREA COMMUNITY CENTER
6:00 P.M.

1. Roll call

2. Consent Agenda:

  • Agenda
  • Minutes — July 5, 2017
  • Claims — August 2, 2017 in the amount of $89,154.92
  • Approve Liquor license BC0016215 for Casey’s General Store

3. Public Input – Comments from the public on items not on this agenda.  Council may not take any action on the comments due to the requirements of the Open Meetings Law, but may have the item placed on a future agenda for action.  Citizen’s comments will be limited to five (5) minutes.

4. Department Head’s Report

  • Street Superintendent
  • Water/Wastewater Superintendent
  • City Clerk

5. Bruce Gualey Library Board – change from 7 to 5 member of Library board

6. Resolution 17-28: Resolution Authorizing City Clerk To Make The Appropriate Interfund Transfer of Sums In The Appropriate Manner for FY 2016-17 For The City Of Roland

7. Resolution 17-29: Resolution To Approve The Iowa Department Of Transportation Road Use Financial Report For The Fiscal Year 2016/17

8. Resolution 17-30: Resolution To Approve The City Annual Financial Report FYE June 30, 2017

9. Resolution 17-31: Resolution To Call for A Public Hearing on

10. Approve pay request #2 Rognes Corporation in the amount of $232,100.08 for the Samson Sewer Project.

11. Approve pay request #1 Woodruff Construction in the amount of $26,007.21 for the Water Treatment Rehab Project

12. Approve Mayor Balmer to sign the 28E Agreement for the Keigley Brance Watershed Management Authority

13. Hubert Sewer Request

14. Animal Control Contract

15. Water Edge Contract – Pool

16. Mayor/Council Comments

17. Public input – Comments from the public on items not on this agenda.  Council may not take any action on the comments due to the requirements of the Open Meetings Law, but may have the item place on a future agenda for action.  Citizen’s comments will be limited to five (5) minutes.

18. Adjournment