TENTATIVE AGENDA

ROLAND CITY COUNCIL MEETING

MONDAY, OCTOBER 26, 2009

6:00 P.M.     CITY HALL

 

  1. Roll call

 

  2. Consent Agenda:

            a. Agenda

b. Minutes –October 12, 2009

            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 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. City Engineer Eldon Rossow – MER Engineering

            a. Wastewater Plant update/discussion

            b. Smoke Testing update/discussion

 

  6. Library Board

            a. request permission to remodel the building located at 221 N Main Street and temporarily move the library     collection to that site.

            b. discuss removing building from the market

            c. Other Library Board updates/discussion.

 

  7. Housing Grant

            a. S & J Installation – pay request #1 – 126 S Vine Street (P Strum)

 

  8. Mayor’s Board Appointments

            a. Pool Board                Sheri Brack                   3 years             Expires 6/30/12

 

  9. Ordinances – NOTE: The Council may motion to suspend the rule requiring the reading of Ordinances on three (3) separate days.

            a. Ordinance No. 72 – Sump Pump Drainage  – 2nd reading

 

10.  Mayor/Council comments

 

11. 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.

 

12. Adjournment

 

Please note - new starting time is 6:00 pm

 

NOTICE:  THE COUNCIL MEETINGS ARE NOW BEING AUDIO TAPED.


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