MINUTES OF THE
REGULAR SESSION
JULY 24, 2006
The
Roland City Council met in regular session on Monday, July 24, 2006, at 7:00
p.m. at City Hall with Mayor Samuel Juhl presiding. Council members present at roll call
were: Duane Canny, Roger Fritz, Bob
Hanson, John Lee, and Jeri Neely. Also
present were 7 visitors and members of the community.
Motion
by Hanson, second by Canny to approve the consent agenda containing the
following items: agenda, minutes from the July 10, 2006, meeting as written,
clerk’s reports, treasurer’s reports, and claims as submitted. All were in favor.
There
was public input at this time from Rick DeWald.
He provided the council with a copy of the minutes from the June 26,
2006 meeting highlighting the corrections he’d like to have made to them.
Department
Head reports are as follows:
Streets - Street Superintendent Harold Hovick
reported Manatt’s is planning on doing R77 within the next couple of
weeks. He’d like to know if the council
is still interested in having them do
Water/Wastewater – City Clerk Deneen Frost reported that
they have received a letter from Sharon Selch’s attorney regarding the easement
on her property. It has been sent to the
City’s attorney for review.
Superintendent
Mike Billings, School Board members Brian Holm and Craig Anderson were present
to update the council on the building and grounds improvements being looked at
for the Middle School in Roland. They
are looking at leveling the floor in the downstairs lockers rooms, expanding to
the south creating a multi-purpose room and the addition of two locker
rooms. Something similar to what they
did at the Elementary School. The
addition will be approximately 13,000 square feet and will have two separate
entrances so it could be utilized by the community when not being used by the
school. They are looking at using the
funds received from the PPEL (Physical Plant and Equipment Levy), if it passes
in September, local option sales tax monies and the income tax surcharge. They’d like to have the council on board with
the project and consider it for further discussion.
Library
Board President Rick DeWald was present to discuss the amount of funding needed
for the Library Project and to set the date for the referendum (vote) on the
amount. Rick stated that the Library
Board approved the recommendation of the Building & Design Committee to go
with Plan C. This entails purchasing and
demolishing the Bill Boyd building, demolishing the current building (formerly
known as Wright Hardware Store) and constructing a new 9,000 square foot
building. Of the 9,000 square feet,
5,550 square feet will be finished through this project and the remaining 3,500
square feet will be finished as funds are available. The estimated cost of the project is
$917,000.00 - $1,100,000.00. This total
is for construction, engineering and architectural cost only. There are no furnishing included in the
total.
Rick
passed out a list of things that needs to be completed by the council. Rick stated that the Library Board would like
to have the election on the referendum with the November 7th General
Election in the amount of $550,000.00.
In order to have the referendum on the ballot for the November 7th
election, the “question” needs to be written by an Attorney and approved by the
council before August 30th.
If this is not feasible, the second option is to have a special election
on October 10th. Rick stated
the Foundation is confident they can raise $500,000.00 through grants,
donations and contributions. Several of
the council members asked how they are planning on furnishing the new
library. Rick stated their main goal is
to get the building constructed. They
can use the old shelves and furnishings until donations and contributions come
it to pay for new ones.
Several
of the council members stated their concern with tearing down the existing
building. They feel it can be
utilized. Council member Fritz asked if
the consensus of the council was to go ahead with the referendum in the amount
of $550,000.00. Council members Canny,
Fritz, Hanson and Neely all agreed to let the public decided. Council member Lee stated he’s against the
referendum because of the amount of money the Library Board is asking for. Rick stated the Library Board is aware it’s a
lot of money. Roland has a strong future
and it’s going to get stronger. He
stated that it is obvious that the council is uncomfortable spending that kind
of money without the citizens input.
With the referendum, it will be the choice of the citizens.
There
was a short discussion on removing the two buildings on the east side of the
street and constructing the new library building there. Corey Johnson, Chair of the Building and
Design Committee, stated they looked at that, but it will not give them the
9,000 square feet they want. Council
member Canny stated he doesn’t feel the Library will ever be able to fill a
9,000 square foot building. There was
also discussion on the fact that the program room should be 1,400 square feet,
but they are only allowing for 1,000 square feet.
City
Clerk Frost will contact Bonding Attorney Bob Josten and have him draw up the
necessary papers so the referendum can be placed on the November 7th
ballot. Some of the items the council
would like included in the “Question” are:
1) total cost of the project will
be approximately $1,100,000.00; 2) the
$1,100,000.00 does not include any furnishings; 3) bond issue not to exceed
$550,000.00; 4) the $550,000.00 will be used for construction and bonding fees
only; 5) the $550,000.00 will not be bonded for until the Foundation raises
$500,000.00 of its $550,000.00 through grants, donations and contributions; 6)
approximate amount taxes will increase per $1000.00.
Council
member Hanson left at 8:28 p.m..
It
was motioned by Canny, seconded by Lee to defer discussion on the employee’s
health insurance until the quotes from the other insurance company come
in. All were in favor.
Council/Mayor comments consisted of the
following: Council member Canny thinks
there is a vehicle on
Council member Neely left at 8:40 p.m..
There
was no public input at this time.
With
no further business at this time, Lee moved adjournment of the meeting at 8:41
p.m., seconded by Canny. All were in
favor. The next regular council meeting
will be Monday, August 14, 2006, at 7:00 p.m. at City Hall.
|
|
JUNE RECEIPTS |
|
|
|
General
Fund |
$156,755.82 |
|
|
Road
Use Tax |
$ 8,316.55 |
|
|
TIF |
$
83,316.68 |
|
|
Economic
Development |
$ 5,259.68 |
|
|
Meter
Deposit |
$ 308.78 |
|
|
Library
Trust Fund |
$ 105.36 |
|
|
Debt
Service |
$ 333.19 |
|
|
Capital
Projects |
$ - |
|
|
Water
Utility |
$
15,322.66 |
|
|
Sewer
Utility |
$ 8,988.13 |
|
|
|
|
|
|
TOTAL |
$278,706.85
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
JULY CLAIMS |
|
|
|
GENERAL FUND |
|
|
|
|
|
|
Fire |
|
|
|
Alliant
Energy |
gas
& electric |
$
94.41 |
|
|
Total
Fire Dept. |
$
94.41 |
|
|
|
|
|
Street Lights |
|
|
|
Alliant
Energy |
gas
& electric |
$ 1,671.26
|
|
|
Total
Street Lights |
$
1,671.26 |
|
|
|
|
|
Library |
|
|
|
Alliant
Energy |
gas
& electric |
$
275.06 |
|
Platinum
Plus |
prog-office
supplies/cds/videos/postage |
$
514.45 |
|
Wal-Mart |
prog-bldg
supplies, videos |
$ 174.09 |
|
City
Employees |
wages |
$
1,365.17 |
|
|
Total
Library |
$
2,328.77 |
|
|
|
|
|
Museum |
|
|
|
Alliant
Energy |
gas
& electric |
$
33.93 |
|
|
|
$
33.93 |
|
|
|
|
|
Park |
|
|
|
Alliant
Energy |
gas
& electric |
$
118.13 |
|
|
|
$
118.13 |
|
|
|
|
|
Cemetery |
|
|
|
Alliant
Energy |
gas
& electric |
$
31.32 |
|
|
|
$
31.32 |
|
|
|
|
|
Swimming Pool |
|
|
|
Alliant
Energy |
gas
& electric |
$
2,146.44 |
|
Hawkins
Water Treatment |
chlorine |
$
1,617.24 |
|
|
water
aerobic ad |
$
5.00 |
|
City
Employees |
wages |
$
3,465.09 |
|
|
Total
Swimming Pool |
$
7,233.77 |
|
|
|
|
|
Policy & Administration |
|
|
|
Brekken,
Wynia & Cook |
legal
fees (Jan - June) |
$
600.00 |
|
|
construction
bidding workshop |
$
35.00 |
|
Platinum
Plus |
cell
phones (2) |
$
199.90 |
|
Quill |
(5)
custom printed, pre-number cash receipt books |
$
28.31 |
|
|
publications,
B of A notice |
$
145.90 |
|
|
Total
Policy & Admin. |
$
1,009.11 |
|
|
|
|
|
|
TOTAL GENERAL |
$ 12,520.70 |
|
|
|
|
|
ROAD USE |
|
|
|
Alliant
Energy |
gas
& electric |
$
81.19 |
|
Iowa
Department of Transportation |
(2)
plastic orange fences |
$
249.46 |
|
Platinum
Plus |
cell
phone, carrying case |
$
144.90 |
|
Wellmark
Blue Cross Blue Shield |
August
premium |
$ 392.74 |
|
City
Employees |
wages |
$
1,116.59 |
|
|
TOTAL ROAD USE |
$
1,984.88 |
|
|
|
|
|
METER DEPOSITS |
|
|
|
Burres,
Aaron |
meter
deposit refund |
$
100.00 |
|
Giddings,
Amy |
meter
deposit refund |
$
100.00 |
|
Hardnock,
Jasen |
meter
deposit refund |
$
100.00 |
|
Miller,
Mike |
meter
deposit refund |
$
100.00 |
|
Moats,
Steven |
meter
deposit refund |
$
100.00 |
|
Sanderson,
John |
meter
deposit refund |
$
100.00 |
|
|
TOTAL METER DEPOSIT |
$
600.00 |
|
|
|
|
|
WATER |
|
|
|
Alliant
Energy |
gas
& electric |
$
1,698.89 |
|
Hawkins
Water Treatment |
chlorine |
$
533.60 |
|
|
locates |
$
11.25 |
|
Platinum
Plus |
cell
phone, carrying case |
$
72.45 |
|
Quill |
(5)
custom printed, pre-number cash receipt books |
$
28.32 |
|
Wellmark
Blue Cross Blue Shield |
August
premium |
$
785.48 |
|
City
Employees |
wages |
$
2,426.92 |
|
|
TOTAL WATER |
$
5,556.91 |
|
|
|
|
|
SEWER |
|
|
|
Alliant
Energy |
gas
& electric |
$
624.59 |
|
Hall
Backhoe & Trenching |
repair
belly in sewer line at the Industrial Park |
$
980.00 |
|
|
annual
NPDES permit fee |
$
210.00 |
|
|
locates |
$
11.25 |
|
Platinum
Plus |
cell
phone, carrying case |
$
72.45 |
|
Quill |
(5)
custom printed, pre-number cash receipt books |
$
28.32 |
|
|
TOTAL SEWER |
$
1,926.61 |
|
|
|
|
|
|
|
|
|
|
GRAND TOTAL |
$ 22,589.10 |
_____________________________________ __________________________________
Samuel
Juhl, Mayor Deneen
Frost, City Clerk