MINUTES OF THE ROLAND CITY COUNCIL

REGULAR SESSION

MONDAY, MAY 24, 2010

 

Note:  The following minutes were approved by the Roland, Iowa,  City Council at the council’s June 14, 2010, meeting.

 

The Roland City Council met in regular session on Monday, May 24, 2010, at 6:00 pm, at the Roland City Hall with Mayor Pro-tem Corey Johnson presiding.  Council members present at roll call were:  Duane Canny, Larry Ford, Corey Johnson and Erin Varley.  Absent was council member Jeri Neely and Mayor Roger Fritz.  Also present were Street Superintendent Harold Hovick, Water/Wastewater Superintendent Nathan Hovick and 2 visitors and members of the community.

 

It was moved by Varley, seconded by Canny to approve the consent agenda which contained the following items:  May 24, 2010 agenda, minutes from the May 10, 2010 regular and work session meetings, as written, Clerk/Treasurer reports, claims as submitted, and Cigarette permit for Casey’s General Store.  All were in favor.

 

There was no public input at this time.

 

Department Head Reports were as follows: 

 

Street Department - Street Superintendent Harold Hovick reported that MER Engineering was down and looked at Bryan and Arthur Streets and will be getting him a design plan.  He has not received any further information on the yellow flashing lights for the pool area.

 

Water/Wastewater Departments – Water/Wastewater Superintendent Nathan Hovick reported he shock treated the pool today. Once that stabilizes he’ll add the rest of the chemicals.  The pool is on schedule to open Saturday, May 29th.  He’ll be attending classes on Wednesday and Thursday and the LED lights will be installed on the water tower on Tuesday.

 

City Clerk – City Clerk Deneen Frost reported that a MIDAS representative will be at the June 28th council meeting to discuss the SRTS (Safe Routes to School) grant.

 

Mayor Pro-tem Johnson declared that this was the time and the place for the public hearing on the 2010 Codification of Roland’s Code of Ordinances.  There were comments from Steve and Catherine Steward regarding what ordinances are included in the codification.  With no further comments for or against the 2010 Codification of Roland’s Code of Ordinances, it was moved by Varley, seconded by Canny to close the public hearing.  All were in favor.

 

It was moved by Varley, seconded by Ford to approve the first reading of Ordinance No. 74 entitled, AN ORDINANCE ADOPTING THE “CODE OF ORDINANCES OF THE CITY OF ROLAND, IOWA.”  The roll was called for and is as follows:  AYES:  Canny, Ford, Johnson, Varley; NAYS:  none.  Whereupon Mayor Pro-tem declared the first reading of Ordinance No. 74 carried.

 

It was moved by Varley, seconded by Canny to suspend the reading of the ordinance on three separate days.  All were in favor.

 

It was moved by Varley, seconded by Ford to approve the final reading of Ordinance No. 74 entitled, AN ORDINANCE ADOPTING THE “CODE OF ORDINANCES OF THE CITY OF ROLAND, IOWA.”  The roll was called for and is as follows:  AYES:  Canny, Ford, Johnson, Varley; NAYS:  none.  Whereupon Mayor Pro-tem Johnson declared the ordinance duly adopted and the same placed on file.

 

Mayor Pro-tem Johnson declared that this was the time and the place for the public hearing on the FY 2009/10 Budget Amendment.  There were comments from Steve and Catherine Steward regarding what an amendment was and what all was being amended.  With no further comments for or against the FY 2009/10 Budget Amendment, it was moved by Johnson, seconded by Varley to close the public hearing.  All were in favor.

 

It was moved by Canny, seconded by Ford to approve Resolution No. 10-09 entitled, A RESOLUTION AMENDING THE CURRENT BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 2010.  The roll was called for and is as follows:  AYES:  Canny, Ford, Johnson, Varley; NAYS:  none.  Whereupon Mayor Pro-tem Johnson declared the resolution duly adopted and the same placed on file.

 

There was discussion on the Draft PPA (Project Partnership Agreement) between the City and the Army Corps of Engineers to do some creek stabilization in Bear Creek.  The council had several questions regarding the cost of the project, plans for the project, maintenance responsibility and liability.  The project is to keep the creek bed from eroding any further than it is now.  Currently, it is eroding at two and a half (2 ˝) to three (3) feet per year.  The City’s share of the cost will be approximately $50,000.  It was moved by Ford, seconded by Johnson to approve the draft PPA.  AYES:  Ford, Johnson; NAYS:  Canny, Varley.  Motion died for lack of majority vote.  Council members would like Street Superintended Hovick to get a couple more bids to see how they compare.

 

It was moved by Canny, seconded by Varley to approve the Wastewater Facility Plan, Amendment No. 1, dated May 2010, including the Plan of Action as prepared by Bolton & Menk, Inc.  All were in favor.

 

It was moved by Canny, seconded by Johnson to approve the purchase and installation of fire extinguishers for all city buildings and vehicles, with the city doing the monthly maintenance.  All were in favor.

 

It was moved by Varley, seconded by Johnson to approve Resolution No. 10-10 entitled, A RESOLUTION TEMPORARILY CLOSING A PORTION OF N MAIN STREET IN ROLAND, IOWA, TO VEHICULAR TRAFFIC ON JULY 10, 2010, FOR A TENDERLOIN FEED AND STREET DANCE.  The roll was called for and is as follows:  AYES:  Canny, Ford, Johnson, Varley; NAYS:  none.  Whereupon Mayor Pro-tem Johnson declared the resolution duly adopted and the same placed on file.

 

It was moved by Ford, seconded by Canny to approve Resolution No. 10-11 entitled, A RESOLUTION SETTING THE WAGES FOR THE EMPLOYEES OF THE CITY OF ROLAND, IOWA, FOR THE FISCAL YEAR 2010/11.  The roll was called for and is as follows:  AYES:  Canny, Ford, Johnson, Varley; NAYS:  none.  Whereupon Mayor Pro-tem Johnson declared the resolution duly adopted and the same placed on file.

 

Council/Mayor comments consisted of the following:  narrowing down the City’s engineering firms to one.

 

There was public input at this time from Steve Steward regarding the water and sewer rate increase he read about on Mayor Fritz’s blog.  The Administrative Committee stated they are working on putting together rates that will take effect over the next couple of years.  The first year’s increase will be to cover expenses and the following years will be increased to start putting money away to help pay for the wastewater plant upgrades that will need to by made due to DNR regulations.  The Committee doesn’t think the rates will increase the $50 per month as mentioned in Mayor Fritz’s blog.  On average, which is about 600 cubic feet, they are looking at less than $20 per month the first year.

 

With no further business at this time, Varley moved adjournment of the meeting at 7:00 pm; seconded by Johnson.  All were in favor. The next regular council meeting will be Monday, June 14, 2010 at 6:00 p.m. at City Hall.

 

 

MAY CLAIMS

 

 

GENERAL FUND

 

 

 

 

Fire Dept.

 

 

Alliant Energy

gas & electric

 $        64.78

Fire Safety USA

reflective suspenders/fire hood/faceshield kit

 $      140.00

Roland Service Center

(2) batteries - pumper

 $      121.60

 

Total Fire Dept.

 $      326.38

 

 

 

Roland Response Team

 

 

EFTPS

fed/ss/med

 $        63.69

Iowa Public Employee Retire Sys

IPERS

 $      141.65

City Employees

wages

 $      359.07

 

Total Roland Response Team

 $      564.41

 

 

 

Street Lights

 

 

Alliant Energy

gas & electric

 $   1,717.65

 

Total Street Lights

 $   1,717.65

 

 

 

Library

 

 

EFTPS

fed/ss/med

 $      349.05

Treasurer, State of Iowa

state w/h

 $      129.00

Iowa Public Employee Retire Sys

IPERS

 $      426.44

Alliant Energy

gas & electric

 $      367.75

Business Card (Platinum Plus)

prog-ofc spls/adult F-NF/dvd's/audio/postage

 $      955.12

Central Financial Group

premium increase due to content review

 $        29.00

Lekwa Heating & Cooling

annual a/c check

 $        30.00

Wal-Mart

prog-ofc-computer spls/magazine/dvd

 $      272.36

City Employees

wages

 $   1,416.51

 

Total Library

 $   3,975.23

 

 

 

Museum

 

 

Alliant Energy

gas & electric

 $        18.98

 

Total Museum

 $        18.98

 

 

 

Park

 

 

EFTPS

fed/ss/med

 $        84.04

Treasurer, State of Iowa

state w/h

 $          5.00

Iowa Public Employee Retire Sys

IPERS

 $        60.15

Alliant Energy

gas & electric

 $        88.55

City Employees

wages

 $      478.72

 

Total Park

 $      716.46

 

 

 

Cemetery

 

 

Alliant Energy

gas & electric

 $        18.14

 

Total Cemetery

 $        18.14

 

 

 

Swimming Pool

 

 

Alliant Energy

gas & electric

 $        82.67

Hawkins

chlorine/pH down

 $   1,839.51

McCoy Electric

sensor/bulbs/labor

 $      109.44

Pool Tech

valve/rope/ladder steps & bolt set

 $      230.44

 

Total Swimming Pool

 $   2,262.06

 

 

 

Policy & Administration

 

 

EFTPS

fed/ss/med

 $      436.22

Treasurer, State of Iowa

state w/h

 $      143.00

Iowa Public Employee Retire Sys

IPERS

 $      361.93

Business Cards

pre-stamped envelopes

 $      178.86

Denman & Company

balance due - FY 2008/09 audit

 $   2,700.00

IKON Office Solutions

copier lease

 $      172.00

Lekwa Heating & Cooling

annual a/c check

 $        60.00

McCoy Electric

bucket truck rent - Christmas decorations

 $      900.00

Wellmark Blue Cross Blue Shield

June '10 premium

 $      808.43

City Employees

wages

 $   1,234.49

 

Total Policy & Admin.

 $   6,994.93

 

 

 

 

 

 

 

TOTAL GENERAL

 $ 16,594.24

 

 

 

 

 

 

ROAD USE

 

 

EFTPS

fed/ss/med

 $      266.02

Treasurer, State of Iowa

state w/h

 $      120.00

Iowa Public Employee Retire Sys

IPERS

 $      330.25

Alliant Energy

gas & electric

 $        72.28

Wellmark Blue Cross Blue Shield

June '10 premium

 $      808.43

City Employees

wages

 $   1,232.51

 

TOTAL ROAD USE

 $   2,829.49

 

 

 

TIF

 

 

Innovative Lighting

tax rebate - due June 1

 $   6,061.00

 

TOTAL TIF

 $   6,061.00

 

 

 

HOUSING GRANT

 

 

Story County Recorder

record amended mortgages - Strum/Nehls/Armes

 $        27.00

 

TOTAL HOUSING GRANT

 $        27.00

 

 

 

 

 

 

METER DEPOSIT

 

 

Leeman, Brandon

meter deposit refund

 $      100.00

Zamzow, Jeremias

meter deposit refund

 $      100.00

 

TOTAL METER DEPOSIT

 $      200.00

 

 

 

LIBRARY TRUST

 

 

Alliant Energy

gas & electric

$      98.28

Business Cards

computer/network cards

 $      749.91

 

TOTAL LIBRARY TRUST

 $      848.19

 

 

 

DEBT SERVICE

 

 

Bond Holder

2000 GO Bonds - principal bond #8 - due June 1

 $ 20,000.00

Bond Holder

2000 GO Bonds - interest bond #8-10- due June 1

 $   1,465.00

 

TOTAL DEBT SERVICE

 $ 21,465.00

 

 

 

WATER

 

 

Alliant Energy

gas & electric

 $   1,122.91

Business Card (Platinum Plus)

pre-stamped envelopes/light for water tower

 $      495.93

Iowa One Call

locates

 $        12.15

Hawkins

chlorine/phosphate

 $      930.60

Hovick, Nathan

reimb for meals/lodging-Cedar Rapids-5/11-13

 $      168.17

 

TOTAL WATER

 $   2,729.76

 

 

 

SEWER

 

 

EFTPS

fed/ss/med

 $      728.42

Treasurer, State of Iowa

state w/h

 $      185.00

Iowa Public Employee Retire Sys

IPERS

 $      348.34

Alliant Energy

gas & electric

 $      666.10

Business Card (Platinum Plus)

pre-stamped envelopes

 $      178.87

Iowa One Call

locates

 $        12.15

Wellmark Blue Cross Blue Shield

June '10 premium

 $      808.43

City Employees

wages

 $   2,788.51

 

 

 $   5,715.82

 

 

 

 

 

 

 

GRAND TOTAL

 $ 56,470.50

 

_____________________________________                   __________________________________________

Corey Johnson, Mayor Pro-tem                                       Deneen Frost, City Clerk

 

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