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Agenda—December 18, 2019

AGENDA
ROLAND CITY COUNCIL MEETING
DECEMBER 18, 2019
ROLAND AREA COMMUNITY CENTER
6:00 P.M.

1. Roll call

2. Consent Agenda:
• Agenda
• Minutes –December 4, 2019
• Claims — December 18, 2019 in the amount $73,518.12

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. Oath of Office
• Joe Corrow – Council
• Russ Neely – Council
• Kaliah Schmitz – Council
• Andrew Webb – Mayor

6. Resolution 19-32: Resolution Authorizing Signatures For The City Of Roland Bank Account At Availa Bank

7. Approve Pay Estimate #14 in the amount $106,371.18 for Woodruff Construction Lagoon Project.

8. Veenstra & Kimm
• Change Order for Lagoon Project

9. Resolution 19-33: Resolution Designating Official Newspaper

10. January dates for council meeting change to January 8 and January 22, 2020

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