Agenda—January 2, 2019

AGENDA 

ROLAND CITY COUNCIL MEETING

JANUARY 2, 2019

ROLAND AREA COMMUNITY CENTER

6:00 P.M.    

1. Roll call    

2. Consent Agenda:

·         Agenda

·         Minutes – December 19, 2018

·         Claims — January 2, 2019 in the amount $ 54,249.03

·         Approve Application for Tax Abatement 126 S Vine

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. Public Hearing on proposal to enter into a General Obligation Swimming Pool Loan Agreement

·         Resolution 19-01: Resolution Taking Additional Action on Proposal to Enter into a General Obligation Swimming Pool Loan Agreement

6. Lawyer – City of Roland Lawyer for Nacin case

7. Water Plant Rehab Project

·         Accept final completion of the Water Treatment Facility Project

·         Approve final pay request for Woodruff Construction for $1,497.20 on the Water Treatment Facility project

8. Approve Final Pay for retention to Hall Backhoe & Trenching in the amount of $4,057.79

9. Budget

10.  Mayor/Council Comments

11. 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.

12. Adjournment