1. Roll call
2. Consent Agenda:
- a. Agenda
- b. Minutes – January 4, 2012 (Amend and add Bank Account number for signature card & Date)
- c. Claims – January 18, 2012
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 place on a future agenda for action. Citizen’s comments will be limited to five (5) minutes.
4. Department Head’s Report
- a. Street Superintendent
- b. Water/Wastewater Superintendent – Sump pump plan
- c. City Clerk
5. RESOLUTION 12-01 A RESOLUTION SETTING THE WAGES FOR THE EMPLOYEES OF THE LIBRARY OF ROLAND, IOWA
6. Bank Account and signatures allowed for each individual City Account
- a. Chapter of Trees Forever (0808) Remove: Deneen Frost Add: Jodi Meredith
- b. Roland Bear Creek Days (0778) Remove: Deneen Frost Add: Jodi Meredith
- c. Roland Swimming Pool Fund (0204) Remove: Deneen Frost Add: Jodi Meredith
- d. Money Market (2500) Remove: Deneen Frost Add: Jodi Meredith
- Also who off of the committees.
7. International Building Code
8 Library Committee report:
9. Park Employee Committee
10. Mayor appoints Jason McLatchie to the Roland Park Board to fill the remainder of Brandon Hansen’s term (FY- 6/13)
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
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