Agenda—February 6, 2019

AGENDA 

ROLAND CITY COUNCIL MEETING

FEBRUARY 6, 2019

ROLAND AREA COMMUNITY CENTER

6:00 P.M.    

 

1. Roll call    

2. Consent Agenda:

·         Agenda

·         Minutes – January 16, 2019

·         Claims — February 6, 2019 in the amount $55,462.66

·         Tax Abatement 617 Bryan Avenue

·         Approve Casey’s Liquor 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. Pool: Informational Meeting

6. Ordinance 110: Ordinance pertaining to All-Terrain Vehicles and Snowmobiles

7.Approve pay estimate #4 in the amount of $316,809.72 to Woodruff Construction for Lagoon Project

8. Approve appointment of Darla Anderson to the Library Board as the rural representative

9. Joe Corrow – (Brekken, Wynia, Hyland Law Firm) Nician Property: May go into CLOSED SESSION

Iowa Code [21.5(1)(c)] To discuss strategy with legal counsel in matters that are presently in litigation or where litigation is imminent and where its disclosure would be like­ly to prejudice or disadvantage the government.

10. Budget

·         Resolution 19-05   Resolution calling for a public hearing on FY20 budget

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