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Agenda—May 15, 2019

AGENDA 

ROLAND CITY COUNCIL MEETING

MAY 15, 2019

ROLAND AREA COMMUNITY CENTER

6:00 P.M.    

1. Roll call    

2. Consent Agenda:

  • Agenda
  • Minutes
    – May 1, 2019
  • Claims
    — May 15, 2019 in the amount $125,888.65
  • Approve
    Casey’s General Store Cigarette License

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

  • Public
    Works Director
  • City
    Clerk 

5. Resolution
19-12: Resolution Approving Consenting to Assignment of Trustee Agent
Agreements; Escrow Agent Agreements; and/or Pay Agent and Registrar and
Transfer Agent Agreements

6. Approve Board
members

  • Pool Board                     expires               

Jennifer Kilborn                   6/30/2020            

Kayla Dahlsten           6/30/2020                               

Jennifer Shipley                   6/30/2021

Mark Jetter                            6/30/2021

Malissa Grimsley                 6/30/2021

  • Park Board                           expires                  

Colleen Louw                       6/30/2020             Chair

Sydney Johnston                 6/30/2020             Secretary

Jason McLatchie

 Ashlyn Larson                     6/30/2020             Vice Chair

 Andy Oetker

Peggy Cole                           non-voting member

7. Fireworks
Discussion

8. Lagoon

  • Discussion
  • Resolution 19-13 Resolution To Approve Change Order No.5 for Alterations To MH-1, MH-2, and MH-3 on the Wastewater Treatment Facility Improvement Project therefor
  • Approve pay estimate #7 to Woodruff Construction in the amount of $206,226.00

9. Veenstra &
Kimm : Backyard Survey

10. Change July
Council meetings from July 3 and July 17 to July 10 and July 24

11. Mayor/Council Comments

12. 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.

13. Adjournment