TENTATIVE AGENDA

ROLAND CITY COUNCIL MEETING

MONDAY, JUNE 25, 2007

7:00 P.M.     ROLAND CITY HALL

  1. Roll call

  2. Consent Agenda:

                a. Agenda

    b. Minutes – June 11, 2007

                c. Clerk/Treasurer Reports

    d. Claims

    e. Outdoor Beer permit for American Legion for Roland Days

    f. Class C Beer & Sunday sales for Hometown Market

  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

                c. City Clerk

  5. Public Hearing – Guarantee loan between the RADC and Craig Anderson

  6. Water tower repairs

  7. Health Insurance renewal

  8. Employees responsibility to make repairs vs. hiring them out

  9. Comp time payout

                a. Dean Uitermark                 30 hrs.

                b. Deneen Frost                    30 hrs.

                c. Harold Hovick                    30 hrs.

10. Board Appointments

                a.  Library Board                   Marvin Wright                                     Expires 6/30/08

                                                           David Meier                                        Expires 6/30/10

                b. Pool Board                       Becky Barclay                                    Expires 6/30/10

                c. Park Board                       Kathy Hovick                                      Expires 6/30/10

                                                           Jan Stole                                            Expires 6/30/10

11. Resolutions

                a. Resolution No. 07-12  Update Investment Policy

                b. Resolution No. 07-13  Update Depository

                c. Resolution No. 07-14  Transfer funds to balance accounts

                d. Resolution No. 07-15  Establish procedures for meetings, minutes and tape recordings

12. Ordinances

                a. Ordinance No. 54 – Garbage rate increase ($.75/mo)

13. Council/Mayor Comments

14. 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.

15. Adjournment

NOTICE:  THE COUNCIL MEETINGS ARE NOW BEING AUDIO TAPED.