MINUTES OF THE ROLAND CITY COUNCIL

REGULAR SESSION

MONDAY, JANUARY 26, 2009

 

Note:  The following minutes were approved by the Roland, Iowa, City Council at the council’s February 9, 2009, meeting.

 

The Roland City Council met in regular session on Monday, January 26, 2009 at 5:00 pm, at the Roland City Hall with Mayor Pro-tem Duane Canny presiding.  Council members present at roll call were Duane Canny, Corey Johnson and Jeri Neely.  Absent were CM’s Larry Ford and Erin Varley.  Mayor Samuel Juhl arrived at 5:55 pm and presided over the rest of the meeting.  Also present were 7 visitors and members of the community.

 

It was moved by Johnson, seconded by Neely to approve the consent agenda which contained the following items:  January 26, 2009 agenda, minutes from the January 12, 2009 meeting as written, Clerk/Treasurer reports and claims as submitted.  All were in favor.

 

There was no public input at this time.

 

Department Head Reports were as follows: 

 

Street Department - Street Superintendent Harold Hovick had nothing to report at this time.  He was asked if snow removal was going OK and if he had enough salt and sand.  Harold said everything is OK.

 

Water/Wastewater Department – Water/Wastewater Superintendent Dean Uitermark reported that the pump at the new well quit working because the check valve at the bottom of the pump quit working and it is blocking the flow of water.  It will cost between $2500 - $3000 to pull the pump and replace the check valve, and then put the pump back in.  He is concerned that since the pump “deadheaded” for awhile it might not work like it should.  The cost to replace the check valve, pump, pipe, starter and heater is about $11,000.  Loren said he could start on the project next week.  Consensus of the Council was to have Larson Well Company go ahead and put in the new pump.  Dean will check the old pump to see if it can be kept and used as a backup pump in an emergency situation.  He also reported that the DNR did their inspection of the Water Plant.  The way the “backwash system” empties will need to be changed from emptying into the storm sewer to emptying into the sanitary sewer.  He will start getting estimates.

 

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

 

Tom Street of Maguire Iron was present to talk to the Council about renewing the maintenance agreement on the water tower.  The current contract has expired.  The new contract would be for 10 years and would include cleaning and inspecting the inside of the water tower every other year at a cost of $1850.00 per time.  It was moved by Johnson, seconded by Neely to sign the new maintenance agreement with Maguire Iron in the amount of $1850.00 per time for inspecting and cleaning the water tower.  All were in favor.

 

At this time the Council skipped items #6 – Review of the Comprehensive Plan and #7 – FY 09/10 Budget requests just in case CM Ford arrived late.

 

It was moved by Neely, seconded by Johnson to approve the second reading of Ordinance No. 64 entitled, AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF ROLAND, IOWA, 2003, BY AMENDING PROVISIONS PERTAINING TO SPECIAL SPEED RESTRICTIONS.  The roll was called for and is as follows:  AYE:  Canny, Johnson, Neely; NAY:  none.  Whereupon Mayor Pro-tem Canny declared the second reading of Ordinance No. 64 passed and asked that it be placed on the agenda for the next meeting for passage of its third and final reading.

 

At this time the Council went back to item #7 – FY 09/10 Budget requests.

 

The Council heard budget requests from members of the Pool Board, the Park Board, the Roland Youth Sports Committee, the Street Department and the Water/Wastewater Department.  City Clerk Frost went over the remaining revenues and expenditures with the Council.  The Council will hold a work session with the different boards, organizations and committees on Monday, February 2nd at 5:30 pm at the Library Annex to discuss the different projects the groups have planned or are currently working on.

 

CM’s tabled item #7 – Review of the Comprehensive Plan until the next regular meeting.

 

Council/Mayor comments consisted of the following:  the portable stop sign at the Middle School is working great.  They’ve had many positive comments on the sign.  Mayor Juhl provided the CM’s will additional contact information for him.

 

There was no public input at this time.

 

With no further business at this time, Neely moved adjournment of the meeting at 6:50 pm, seconded by Canny.  All were in favor.  The Council will hold a work session on Monday, February 2, 2009 at 5:30 pm at the Library Annex. The next regular council meeting will be Monday, February 9, 2009, at 6:00 p.m. at City Hall.

 

 

JANUARY CLAIMS

 

 

GENERAL FUND

 

 

 

 

Fire Dept.

 

 

EFTPS

fed/ss/med

 $           47.44

Alliant Energy

gas & electric

 $         509.41

City Employees

wages

 $         286.28

 

Total Fire Dept.

 $         843.13

 

 

 

Roland Response Team

 

 

EFTPS

fed/ss/med

 $         180.40

Iowa Public Employee Retire Sys

IPERS

 $         166.03

AllMed

stretcher/gloves/bag/battery/rescue pump

 $         957.04

Cyclone Awards & Engraving

plaques

 $         126.00

City Employees

wages

 $         449.65

 

Total Roland Response Team

 $      1,879.12

 

 

 

Street Lights

 

 

Alliant Energy

gas & electric

 $      1,537.31

 

Total Street Lights

 $      1,537.31

 

 

 

Library

 

 

EFTPS

fed/ss/med

 $         682.78

Treasurer, State of Iowa

state w/h

 $           85.00

Iowa Public Employee Retire Sys

IPERS

 $         337.02

Alliant Energy

gas & electric

 $         942.54

Business Card (Platinum Plus)

ofc supplies/juv F/NF/magazines/dvd's/postage

 $         831.02

Wal-Mart

program supplies/dvd's

 $         288.92

City Employees

wages

 $      1,262.27

 

Total Library

 $      4,429.55

 

 

 

Museum

 

 

Alliant Energy

gas & electric

 $           19.83

 

Total Museum

 $           19.83

 

 

 

Park

 

 

Alliant Energy

gas & electric

 $           69.65

 

Total Park

 $           69.65

 

 

 

Cemetery

 

 

Alliant Energy

gas & electric

 $           24.36

 

Total Cemetery

 $           24.36

 

 

 

Swimming Pool

 

 

Alliant Energy

gas & electric

 $           14.89

 

Total Swimming Pool

 $           14.89

Policy & Administration

 

 

EFTPS

fed/ss/med

 $         874.57

Treasurer, State of Iowa

state w/h

 $         123.00

Iowa Public Employee Retire Sys

IPERS

 $         330.28

EMC National Life Company

std/life/ad&d/dep life (Feb-Apr)

 $           52.28

IKON Office Solutions

copier lease

 $         172.00

IKON Office Solutions

copier maintenance

 $           14.52

Kabel Business Services

monthly hra fee-Deneen

 $             3.25

Secretary of State

notary renewal

 $           30.00

Wellmark Blue Cross Blue Shield

Feb '09 premium

 $         714.76

City Employees

wages

 $      1,201.22

 

Total Policy & Admin.

 $      3,515.88

 

 

 

 

 

 

 

TOTAL GENERAL

 $    10,796.41

 

 

 

 

 

 

ROAD USE

 

 

EFTPS

fed/ss/med

 $         813.72

Treasurer, State of Iowa

state w/h

 $         156.00

Iowa Public Employee Retire Sys

IPERS

 $         386.09

Alliant Energy

gas & electric

 $         467.91

Barco

box swivel hooks

 $         125.00

EMC National Life Company

std/life/ad&d/dep life (Feb-Apr)

 $         106.10

Hallett Materials

ice control sand

 $         352.40

Wellmark Blue Cross Blue Shield

Feb '09 premium

 $         714.76

City Employees

wages

 $      1,743.54

 

TOTAL ROAD USE

 $      4,865.52

 

 

 

WATER

 

 

Alliant Energy

gas & electric

 $      1,488.10

Compass Business Solutions

water bills

 $         272.90

EMC National Life Company

std/life/ad&d/dep life (Feb-Apr)

 $           81.12

Hall Backhoe & Trenching

repair valve at school ball field

 $         260.00

Iowa One Call

locates

 $             7.65

Kabel Business Service

monthly hra fee-Dean/Deneen

 $             4.88

 

TOTAL WATER

 $      2,114.65

 

 

 

SEWER

 

 

EFTPS

fed/ss/med

 $         906.15

Treasurer, State of Iowa

state w/h

 $         162.00

Iowa Public Employee Retire Sys

IPERS

 $         442.19

Alliant Energy

gas & electric

 $         630.83

Compass Business Solutions

water bills

 $         272.89

EMC National Life Company

std/life/ad&d/dep life (Feb-Apr)

 $           81.12

Iowa One Call

locates

 $             7.65

Kabel Business Services

monthly hra fee-Dean/Deneen

 $             4.87

Wellmark Blue Cross Blue Shield

Feb '09 premium

 $         714.76

City Employees

wages

 $      1,648.84

 

 

 $      4,871.30

 

 

 

 

 

 

 

GRAND TOTAL

 $    22,647.88

 

 

 

_____________________________________                   __________________________________________

Samuel Juhl, Mayor                                                       Deneen Frost, City Clerk