TENTATIVE AGENDA

ROLAND CITY COUNCIL MEETING

MONDAY, OCTOBER 24, 2005

7:00 PM    CITY HALL

 

 

  1.  Roll call

 

  2.  Consent Agenda:

                a.  Approve Agenda

b.  Approve Minutes - October 10, 2005

                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.  Greg Olson - request to plant tree in parking

 

  6.  Discuss tree ordinance

 

  7.  Municipal Infractions

                a.  What the council expects from the City Attorney - pertaining to enforcement of the Municipal

     Infractions Ordinance

b.  Discuss properties located at 101 W. Ash Street; 222 N. Erickson Street; 226 N. Erickson

     Street; 314 Vine Street; and 114 W. Ash Street for Municipal Infractions.

 

  8.  Resolution No. 05-13 - Set public hearing date for Development Agreement with Innovative Lighting

       for November 14, 2005, at 7:00 p.m. at the Roland City Hall

 

  9.  Industrial Park Expansion

                a.  Pay estimate #2 for Scharnweber Water Conditioning in the amount of $142,415.55

 

10.  Mayor Pro-tem Appointments

                a.  Board of Adjustments                    Russ Neely                      Term Expires 06/30/2010

 

11.  Amend dates of upcoming council meetings

 

12.  NLAC - update on structural study

 

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.



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