TENTATIVE AGENDA

ROLAND CITY COUNCIL MEETING

MONDAY, JUNE 26, 2006

7:00 P.M.     ROLAND FIRE STATION (200 E Ash Street)

  1.  Roll call

  2.  Consent Agenda:

                a.  Agenda

b.  Minutes – June 12, 2006

                c.  Clerk’s 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 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.  Denman & Company – 2004/2005 Audit presentation

  6.  Bridge painting by Kiwanis – Janet Olson

  7.  Library Design Committee – regarding tearing down the existing building

  8.  Payment of Comp time

                a.  Deneen Frost                   30 hours

                b.  Harold Hovick 30 hours

                c.  Dean Uitermark                24.85 hours

  9.  Resolutions

                a.  Resolution No. 06-08  2006/2007 wages

                b.  Resolution No. 06-12  Street closings for Roland Days

10. Policies

                a.  Cellular Telephone Policy

                b.  Security Information Policy

11.  28E contract with the Story County Animal Control and Rescue for 2006/2007 Animal Control

12.  Direct Debit/Direct Deposit

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.