MINUTES OF THE ROLAND CITY COUNCIL

REGULAR SESSION

MONDAY, MARCH 9, 2009

 

Note:  The following minutes are unofficial until they are approved by the City Council at the next council meeting.

 

The Roland City Council met in regular session on Monday, March 9, 2009 at 6:00 pm, at the Roland City Hall with Mayor Samuel Juhl presiding.  Council members present at roll call were Duane Canny, Larry Ford, Corey Johnson, Jeri Neely and Erin Varley.  Also present were 6 visitors and members of the community.

 

It was moved by Varley, seconded by Ford to approve the consent agenda which contained the following items:  March 9, 2009 agenda, minutes from the February 23, 2009 meeting as written, Clerk/Treasurer reports, and claims as submitted.  All were in favor.

 

There was public input at this time from Sgt. Rodney Bunn of the Sheriff’s Office.  He updated the council on the budget cuts for FY 2009/10 and personnel changes.

 

Department Head Reports were as follows: 

 

Street Department - Street Superintendent Harold Hovick reported he talked with the school regarding their request for an additional street light on the west side of Main Street.  Even with the street light repaired in front of the school on the east side, they feel it is too dark after activities.  Harold will visit with Alliant to see if they can increase the wattage of the lights or exchange the single head for a double head.

 

Water/Wastewater Department – Water/Wastewater Superintendent Dean Uitermark reported the sink hole on N Cottonwood has been fixed.  Two of the four sewer connections were leaking.  CM Canny asked if there was any way they could check to see if there are any other voids in town.  The only viable suggestion was to drill holes and stick a rod in the hole and see if they hit something.  The automatic dialer has been ordered.  He’s just waiting for the company to schedule a time to install it.  Dean was asked if there was anyone who needed to come in and look at the pool before it opens.  Both Dean and Harold stated other than cleaning and filling, it should be ready to go.  Manatt’s has been contacted to pave the parking lot.  Dean was also asked if the pumps were ready to go in case we get a lot water this spring.  Dean said he had all of them running on Friday.

 

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

 

Mayor Juhl declared that this was the time and the place for the public hearing on the FY 2009/10 budget.

 

Steve Steward commented on the need for a second driver feedback sign.  He stated he’s not against a second sign; he’d just like to have statistics that show the sign is working.  He’d like to see the council have the current sign moved on a quarterly basis to the other edges of town and review the results before a second sign is purchased.

 

Catherine Steward asked what logic the council used when cutting the Library’s budget by an additional $4,000.  Council replied that the Library has been transferring the excess Library revenue into a Trust Account for the past several years in amounts that exceed $4,000.  If the Library needs more funds at the end of the fiscal year, the council will look at doing a budget amendment.

 

It was moved by Varley, seconded by Johnson to close the public hearing on the FY 2009/10 budget.  All were in favor.

 

It was moved by Ford, seconded by Varley to approve Resolution No. 09-02 entitled, A RESOLUTION ADOPTING THE FINANCIAL BUDGET FOR THE CITY OF ROLAND, IOWA, FOR THE FISCAL YEAR 2009/10.  The roll was called for and is as follows:  AYE:  Canny, Ford, Johnson, Neely, Varley; NAY:  none.  Whereupon Mayor Juhl declared the resolution duly adopted and the same placed on file.

 

City Engineer Eldon Rossow was present to update the council on the Lagoon project.  He presented the council with a couple of handouts that detailed how some of the stimulus money was allocated.  Most of it was allocated through the SRF (State Revolving Fund).  These funds are for those towns that aren’t able to generate the funds to pay for capital improvement projects.  Unfortunately, Roland is not eligible for the funds.  Eldon also presented the council with a print out that showed a couple different options for updating the Lagoons.  The map showed a couple different locations as well as using the existing site.  He’s looking at designing a 3-cell, controlled discharge lagoon system.  This type of system is more forgiving than most and will comply with the DNR’s regulations on regulating the amount of ammonia discharged into the creek.  The council will need to make some financial decisions on whether it is feasible to renovate what’s there or build new.  The City’s current wastewater permit will expire in January of 2010, at which time the City will need to be complaint with the DNR’s ammonia regulations or in the process of being compliant.  Eldon will make some changes to the plans and put together a cost estimate and time table for the project so the council can start making decisions.

 

The council also discussed with Eldon what they can do to cut down on the amount of infiltration at the wastewater plant.  Eldon suggested checking for sump pumps and down spouts that are illegally hooked into the sanitary sewer and to check for cross connections.

 

It was moved by Neely, seconded by Canny to authorize Mayor Juhl to sign the 28E Law Enforcement Contract with the Story County Sheriff’s Office.  All were in favor.

 

City Clerk Frost reported that Fire Chief Jeff Larson asked that the council consider another place for the City and School elections.  Currently, the Fire Station is the only building that meets the standards required by State Code for a voting facility.  Consensus of the council was to leaving the Fire Department as the official voting place.  There is a possibility the new Community Center might be acceptable once it is finished.  The council will reconsider the request at that time.

 

Discussion on incentives for potential businesses interested in the property located at 221 N Main Street was tabled as no definite incentives were determined at the work session on Sunday afternoon.

 

It was moved by Canny, seconded by Johnson to add the word “safely” to the City‘s mission statement.  All were in favor.  The amended Mission Statement now reads:

 

            The City of Roland is devoted to creating a high quality of life for all citizens to live, work, do business and safely raise a family by promoting efficient and effective city services with a focus on the infrastructure to accommodate present and future needs.

 

            To accomplish this mission, Roland is committed to provide citizens with:

·         Effective communication

·         Civic and Community leaders that are engaged in the community

·         Diverse opportunities for recreational, cultural and economic development.

·         A well-managed and fiscally sound community.

 

Council member Varley stated he isn’t sold on joining MIDAS.  Consensus of the council was to table discussion on joining MIDAS so they can gather more information.

 

Council/Mayor comments consisted of the following:  thanked Dean & Harold for their quick work on Sunday getting the sink hole on N Cottonwood taken care of and Park Board meeting on Wednesday at 5:30 pm if anyone wants to attend.

 

There was no public input at this time.

 

With no further business at this time, Johnson moved adjournment of the meeting at 7:31 pm, seconded by Canny.  All were in favor.  The next regular council meeting will be Monday, March 23, 2009, at 6:00 p.m. at City Hall.

 

 

FEBRUARY RECEIPTS

 

 

General Fund

 $      24,516.68

 

Road Use Tax

 $      11,274.43

 

TIF

 $                 -  

 

Housing Grant

 $                 -  

 

Economic Development

 $           875.84

 

Meter Deposit

 $           153.12

 

Library Trust

 $               6.73

 

Debt Service

 $             23.91

 

Capital Projects-NLAC

 $                 -  

 

Water

 $      12,845.91

 

Sewer

 $        7,721.73

 

 

 

 

      TOTAL        

 $      57,418.35

 

 

 

 

 

 

 

 

 

 

MARCH

 

 

GENERAL FUND

 

 

 

 

Roland Response Team

 

 

Electronic Engineering

charger/March '09 tower rent

 $             59.50

City Employees

wages

 $           798.26

 

Total Roland Response Team

 $           857.76

 

 

 

Streets

 

 

Roland Service Center

clamp/brass splice

 $               3.65

 

Total Streets

 $               3.65

 

 

 

Landfill/Garbage

 

 

Stone Sanitation

garbage hauling - Feb '09

 $        6,832.89

 

Total Landfill/Garbage

 $        6,832.89

 

 

 

Library

 

 

Baker & Taylor

adult-juvenile F/NF

 $           561.94

Central Iowa Library Service Area

workshop-Laura

 $             10.00

ICN

long distance

 $               2.63

Iowa Telecom

phone bill

 $             61.86

Premier Office Equipment

copier maintenance

 $             66.00

Terpstra, Nancy

juvenile F/NF

 $             72.00

Urbanek, Laura

mileage

 $             36.85

Wal-Mart

program supplies/dvd's

 $           249.64

City Employees

wages

 $        1,357.21

 

Total Library

 $        2,418.13

 

 

 

Swimming Pool

 

 

Iowa Telecom

phone bill

 $               5.99

 

Total Swimming Pool

 $               5.99

 

 

 

Policy & Administration

 

 

Aramark

rug rentals

 $             20.95

First American Bank

safe deposit box rent #70

 $             30.00

IKON Office Solutions

maintenance agreement

 $             96.05

Iowa Telecom

phone bill

 $           134.60

JBD Enterprises

Feb '09 web page mtnc/youth sports page

 $             73.00

Kabel Business Services

monthly fee/payment-Deneen

 $           139.80

Story City Herald

publications/Ord #64/Budget hearing

 $           433.01

Story County Mayor's Association

2009 dues

 $             20.00

US Cellular

cell phone fees

 $             76.28

City Employees

wages

 $        1,102.02

 

Total Policy & Admin.

 $        2,125.71

 

 

 

 

 

 

 

TOTAL GENERAL

 $      12,244.13

 

 

 

 

 

 

ROAD USE

 

 

 IAMU

training (March - May)

 $           218.53

Iowa Telecom

phone bill

 $             36.21

Story Farm & Home

quick coupler

 $             22.99

US Cellular

cell phone fee

 $             29.12

Webb's Mowing & Lawn Care

snow removal (1.5 hrs)

 $             67.50

Wheeler Auto

oil filters

 $             22.87

City Employees

wages

 $        1,212.71

 

TOTAL ROAD USE

 $        1,609.93

 

 

 

WATER

 

 

Treasurer, State of Iowa

sales tax

 $           867.00

First American Bank

Jan-Feb '09 eCorp fees

 $             32.00

IAMU

training dues (Mar-May)/Assoc dues

 $           549.55

Iowa Telecom

phone bill

 $             50.81

Kabel Business Service

monthly fee/payment-Dean/Deneen

 $           179.30

LGI

water/nitrate testing

 $             38.00

Northern Waterworks

battery for handheld reader

 $             59.45

Roland Post Office

water bill postage

 $             63.75

Roland Service Center

oil

 $               6.98

US Cellular

cell phone fees

 $             14.56

Utility Equipment

4" gate valve & accessory kit

 $           429.59

 

TOTAL WATER

 $        2,290.99

 

 

 

SEWER

 

 

First American Bank

Jan -Feb '09 eCorp fees

 $             32.00

IAMU

training (March - May)

 $           109.26

Iowa Telecom

phone bill

 $             63.97

IWPCA

vol collection system operator license

 $             20.00

Kabel Business Services

monthly fee/payment-Dean/Deneen

 $           179.30

LGI

wastewater testing

 $           235.12

Roland Post Office

water bill postage

 $             63.75

Story City Building Products

(12) concrete blocks

 $             21.96

US Cellular

cell phone fees

 $             14.56

City Employees

wages

 $        1,655.13

 

TOTAL SEWER

 $        2,395.05

 

 

 

 

 

 

 

 

 

 

GRAND TOTAL

 $      18,540.10

 

 

_____________________________________                   __________________________________________

Samuel Juhl, Mayor                                                       Deneen Frost, City Clerk

 

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