MINUTES OF THE ROLAND CITY COUNCIL

REGULAR SESSION

JANUARY 14, 2008

 

Note:  The following minutes were approved by the City Council at its January 28, 2008, council meeting.

 

The Roland City Council met in regular session on Monday, January 14, 2008, at 7:00 p.m., at the Roland City Hall with Mayor Samuel Juhl presiding.  Council members present at roll call were Duane Canny, Larry Ford, Corey Johnson and Erin Varley.  Absent was council member Jeri Neely.  Also present were 5 visitors and members of the community.

 

It was moved by Canny, seconded by Varley to approve the consent agenda which contained the following items:  agenda, minutes from the December 10, 2007 meeting as written, clerk/treasurer reports, claims as submitted, and tax abatement for Chad Nelson.  All were in favor.

 

There was public input at this time from Sgt. Randy Mortvedt.  He updated the council on the personnel issues at the Sheriff’s Office, the 2008-09 budget, and the housing of Federal prisoners.  There was also discussion on whether the council wanted him to have a couple of unlicensed vehicles in town towed.  City Clerk Frost will contact the owners to see if they will take care of the issue.

 

Department Head Reports were as follows: 

 

Street Department - Street Superintendent Harold Hovick reported that the Story County Engineers Office forwarded him a copy of a complaint from a person who received a speeding ticket coming into town from the north. They feel the 45 mph and 35 mph speed limit signs are too close together and don’t give you enough time to slow down between signs.  Harold stated that the signs have been that way for at least 40 years.  Sgt. Mortvedt said the County has regulations on the spacing between signs, but cities do not.  He feels the signs are placed properly.

 

Water/Wastewater Department – Water/Wastewater Superintendent Dean Uitermark reported that the company that is putting up the utility poles for Alliant hit the water main by the co-op last Wednesday.

 

City Clerk - City Clerk Deneen Frost had nothing to report at this time.

 

Jeff Cardella, Park Board Representative, updated the council on the condition of the playground equipment at the park by the pool.  He stated that the equipment is in bad shape and would like to have the City remove it.  The Park Board is not looking at replacing the playground equipment at this time.  They are focusing on replacing the rotting wood fence and cleaning up some of the trees in Jacobson Bear Creek Park to make is more usable and creating a new park on the west side of town.  There was discussion on filling in and seeding the area where the playground equipment will be removed and the possibility of the area being big enough for the smaller soccer fields.  Harold will pull out the playground equipment when the weather permits.

 

It was moved by Varley, seconded by Canny to approve the following appointments made by Mayor Juhl:

                  Mayor Pro-tem                                 Duane Canny

                  Joint Library Representatives Jeri Neely & Erin Varley

                  2008 Administrative Committee         Larry Ford & Sam Juhl

                  2008 Street Committee                     Corey Johnson & Erin Varley

                  2008 Water/Wastewater Committee  Duane Canny & Jeri Neely

                  Attorney                                          Brekken, Wynia & Hyland Law Office

                  Engineer                                         MER Engineering

All were in favor.

 

There was discussion on the bid received for snow removal.  The bid was presented as a per event amount vs. the hourly rate that is usually received.  Harold explained that the City provides the equipment (snow blower, trailer and pickup) and the bidder provides the labor.  He has not visited with the bidder to see if he’d change it to an hourly rate.  There was discussion on who is liable for damages/injuries, the bidder or the City.  City Clerk Frost will contact the City Attorney for clarification.  Consensus of the council was to have Harold visit with the bidder to see if he’d submit an hourly rate bid.

 

It was moved by Canny, seconded by Johnson to approve Resolution No. 08-01 and Resolution No, 08-02 entitled, A RESOLUTION DIRECTING THE CITY CLERK TO FILE A LIEN FOR THE COLLECTION OF THE UNPAID BALANCE PERTAINING TO UTILITY BILLING.  Resolution No. 08-01 is for the amount of $147.47 and Resolution No. 08-02 is for the amount of 80.74.  The roll was called for and is as follows:  AYE:  Canny, Ford, Johnson, Varley; NAY:  none.  Whereupon Mayor Juhl declared the resolutions duly adopted and the same placed on file.

 

Council/Mayor comments consisted of the following:  Mayor Juhl congratulated the new council members on election.  CM Canny also congratulated Mayor Juhl on his re-election.  CM Ford asked questions about following through on the items presented to the council by the ISU students in the Comprehensive Plan.  CM Johnson asked if the City had a Strategic Plan or a Capital Projects Plan.  City Clerk Frost stated the City did not have either one of those plans.  Water/Wastewater Superintendent stated that the Sewer Department has been putting money aside for the sewer plant upgrade.  CM Varley said they need to stay compliant.

 

There was no public input at this time.

 

With no further business at this time, Ford moved adjournment of the meeting at 7:42 p.m., seconded by Johnson.  All were in favor.  The next regular council meeting will be Monday, January 28, 2008, at 7:00 p.m. at City Hall.

 

 

DECEMBER RECEIPTS

 

 

General Fund

 $      34,429.36

 

Road Use Tax

 $        9,790.56

 

TIF

 $                 -  

 

Economic Development

 $        5,211.85

 

Meter Deposit

 $           300.00

 

Library Trust

 $             99.60

 

Debt Service

 $      13,296.63

 

Capital Projects-NLAC

 $                 -  

 

Water

 $      13,441.09

 

Sewer

 $        8,337.95

 

 

 

 

      TOTAL        

 $      84,907.04

 

 

 

 

 

 

 

 

 

 

DECEMBER/JANUARY CLAIMS

 

 

GENERAL FUND

 

 

 

 

Police Dept.

 

 

Story County Treasurer

3rd qtr law enforcement

 $      14,233.00

 

Total Police Dept.

 $      14,233.00

 

 

 

Fire Dept.

 

 

Alliant Energy

gas & electric (Dec)

 $           263.94

Alliant Energy

gas & electric (Jan)

 $           515.04

Ed M Feld Equipment

air packs (DHS grant funds)

 $      29,884.00

Electronic Engineering

radio

 $        1,087.50

 

Total Fire Dept.

 $      31,750.48

 

 

 

Streets

 

 

Heart of Iowa Coop

fuel

 $             32.06

Manatt's

S Main Street repair (school)

 $      21,015.00

Martin Marietta Materials

1" clean/Class A

 $           354.46

 

Total Streets

 $      21,401.52

 

 

 

Street Lights

 

 

Alliant Energy

gas & electric (Dec)

 $        1,509.24

Alliant Energy

gas & electric (Jan)

 $        1,489.22

 

Total Street Lights

 $        2,998.46

 

 

 

Landfill/Garbage

 

 

Stone Sanitation

garbage hauling - December 2007

 $        6,373.26

 

Total Landfill/Garbage

 $        6,373.26

 

 

 

Library

 

 

EFTPS

fed/ss/med

 $           670.78

Treasurer, State of Iowa

state w/h

 $             81.00

Iowa Public Employee Retire Sys

IPERS

 $           328.52

Alliant Energy

gas & electric (Dec)

 $           456.10

Alliant Energy

gas & electric (Jan)

 $           771.20

Baker & Taylor

adult-juvenile F/NF

 $           222.80

Business Card-Platinum Plus

prog-off supplies/juv F-NF/dvd's/postage

 $           432.71

Hometown Market

program supplies

 $             54.97

ICN

long distance

 $               4.16

Iowa Telecom

phone bill

 $             57.84

Premier Office Equipment

copier maintenance

 $             54.00

University of Wyoming Libraries-ILL

lost interlibrary loan book

 $             84.95

Wal-Mart

program supplies/dvd's

 $           210.19

City Employees

wages

 $        4,030.87

 

Total Library

 $        7,460.09

 

 

 

Museum

 

 

Alliant Energy

gas & electric (Dec)

 $             16.53

Alliant Energy

gas & electric (Jan)

 $             17.41

 

Total Museum

 $             33.94