TENTATIVE AGENDA

ROLAND CITY COUNCIL MEETING

MONDAY, JUNE 23, 2008

7:00 P.M.     CITY HALL

  1. Roll call

  2. Consent Agenda:

                a. Agenda

    b. Minutes – June 9, 2008

                c. Clerk/Treasurer Reports

    d. Claims

  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

                a. Street Superintendent

                b. Water/Wastewater Superintendent

                c. City Clerk

  5. Dave Stone, Stone Sanitation – garbage rate increase

  6. Matt Schell – install stop signs at Cottonwood and Samson Streets

  7. Revisit the purchase of a portable 6” pump

  8. Ordinance No. 57 – Zoning Regulations (3^rd and final reading, by Title only)

  9. Roland Response Team

                a. Ordinance No. 58 – Establishing the Roland Response Team – (1^st reading, by Title only)

                    NOTE: The Council may motion to suspend the rule requiring the reading of Ordinance No. 58 on
                    three (3) separate days.

                b. Resolution No. 08-18 – Wages for the Roland Response Team effective June 7, 2008

10. iCash program through the League

                a. Resolution No. 08-19 – Authorizing approval and participation in the Iowa Cities E-Payment System            (iCash)

11. Wages paid under the As Need Personnel Policy

12. 2008/2009 Health Insurance renewal rates

13. Board Appointments by Mayor Juhl

                a. Library Board                    Kristy Anderson                  3 yr term Expires 06/30/2011

                                                           Pat Martens                        3 yr term Expires 06/30/2011

                                                           Marvin Wright                      3 yr term Expires 06/30/2011

                b. Board of Adjustment         John Kline                            5 yr term Expires 06/30/2013

                c. Pool Board                       Adam Pitman                       3 yr term Expires 06/30/2011

14. Mayor/Council comments

15. 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.

16. Adjournment

NOTICE:  THE COUNCIL MEETINGS ARE NOW BEING AUDIO TAPED.

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