Agenda—January 16, 2019

AGENDA 

ROLAND CITY COUNCIL MEETING

JANUARY 16, 2019

ROLAND AREA COMMUNITY CENTER

6:00 P.M.    

1. Roll call    

2. Consent Agenda:

·         Agenda

·         Minutes – January 2, 2019

·         Claims — January 16, 2019 in the amount $60,685.51

·         Approve Tax Abatement for 413 Bryan Ave

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. Lawyer: Nacin Property

6. Public Hearing – Budget Amendment

·         Resolution 19-02: Resolution Approving The Amended Budget For Fiscal Year July1, 2018 – June 30, 2019

7. Pool

·         Resolution 19-03 Resolution Calling An Election On The Proposition Of Entering Into A General Obligation Swimming Pool Loan Agreement And Borrowing Money Thereunder In A Principal Amount Not To Exceed $3,100,000 For A Municipal Swimming Pool

8. Approve the mayor signing the Law Enforcement Contract for FY20

9. Audit Report

10. Approve pay estimate #3 to Woodruff Construction in the amount of $375,725.00 for the Lagoon Project

11. Resolution 19-04 Resolution To Increase The Wage Of The Part-Time Library Assistant $1.72 Per Hour, Effective January 17, 2019

12. Mayor/Council Comments

13. 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.

14. Adjournment