TENTATIVE AGENDA

ROLAND CITY COUNCIL MEETING

MONDAY, AUGUST 28, 2006

7:00 P.M.     CITY HALL

 

 

  1.  Roll call

 

  2.  Consent Agenda:

                a. Approve Agenda

    b. Approve Minutes – August 14, 2006

                c. Approve Clerk’s Reports

    d. Approve 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.  Birds on the water tower

 

  6.  Sharon Selch Easement

                a. Approve easement

                b. Approve payment of easement

                c. Approve payment of Attorney fees

 

  7.  Annual Financial Report for FY 2005-2006

                a. Resolution No. 06-14 - Approve Annual Financial Report

 

  8.  Library

                a. Resolution No.  06-15 - Setting election date

 

 

  9.  NIMS (National Incident Management System)

                a. Resolution No. 06-16 - Adopt NIMS

                b. Resolution No. 06-17 - Statement of Compliance

 

 

10.  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.

 

11.  Adjournment

 

 

NOTICE:  THE COUNCIL MEETINGS ARE NOW BEING AUDIO TAPED.

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