TENTATIVE AGENDA

ROLAND CITY COUNCIL MEETING

MONDAY, DECEMBER 14, 2009

6:00 P.M.     CITY HALL

 

  1. Roll call

 

  2. Consent Agenda:

            a. Agenda

b. Minutes – November 23, 2009

            c. Clerk/Treasurer Reports

d. Claims

e. Tax Abatement – Jasen Hardnock

f. Set Public Hearing date for Electric Franchise Ordinance for Monday, January 11, 2010 at 6:00 pm

 

  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. Retirement of Water/Wastewater Operator Dean Uitermark, effective 12/30/09

 

  6. Authorize City Clerk to pay the usual and customary claims for December on 12/28/09

 

  7. Housing Grant

            a. Pay estimate #1 – Lasco Construction Services in the amount of $7419.20 for work performed at 518 S

                Cottonwood Street

            b. Pay estimate #2 – S & J Installation in the amount of $2620.00 for work performed at 126 S Vine Street

 

  8.  Mayor/Council comments

 

  9. 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.

 

10. Adjournment

 

Please note - new starting time is 6:00 pm

 

NOTICE:  THE COUNCIL MEETINGS ARE NOW BEING AUDIO TAPED.


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