MINUTES OF THE ROLAND CITY COUNCIL

REGULAR SESSION

MONDAY, NOVEMBER 9, 2009

 

Note:  The following minutes were approved by the Roland, Iowa, City Council at the council’s November 23, 2009, meeting.

 

The Roland City Council met in regular session on Monday, November 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, Jeri Neely and Erin Varley.  Council member Corey Johnson arrived at 6:11 pm.  Also present were Street Superintendent Harold Hovick, Water/Wastewater Superintendent Dean Uitermark and 6 visitors and members of the community.

 

It was moved by Varley, seconded by Canny to approve the consent agenda which contained the following items:  November 9, 2009 agenda, minutes from the October 26, 2009 meeting, as written, Clerk/Treasurer reports, and claims as submitted.  All were in favor.

 

There was public input at this time from the Library Board, Sgt. Leanna Ellis and Steve Hanson.

 

Marvin Wright, President of the Library Board, would like it noted in the minutes that in the October 12, 2009 minutes it indicated that the Library was going to use some of the Foundations money for remodeling.  That was not correct.  None of the Library Foundation funds were going to be used for the remodeling.  The Library received a grant for $619 for new computers.  The Board has looked at the preliminary plans for the remodel and will be refining them Tuesday night.

 

Deputy Leanna Ellis updated the council on the bank robbery in Slater, the speed trailer, 2010/11 budget preparations, the new public information site called NIXLE, and the upcoming Jail Evacuation Planning and Implementation course.

 

Steve Hanson was present to ask the council to consider asphalting the north end of the alley behind Salem Church.  The rock just washes away and the water run-off from the alley drains into the church’s basement.  He also mentioned that many children use that alley to walk to school.  They have just spent a large amount of money to remodel the basement and they have also installed new sidewalks.  He’d like the council to consider this when they work on their 2010/11 budget.  He also asked about the smoke testing results.  The church has a section of downspouts that are improperly connected and he wanted to know what they could do to fix the problem.  The downspouts are in concrete and they’d have to tear out the concrete to fix it.  Harold will look at the situation and get back to him on some options.

 

Department Head Reports were as follows: 

 

Street Department - Street Superintendent Harold Hovick reported he contacted Manatt’s and Roland is on the schedule for the end of this week for street work; the street sweeper will be here later this week also.  There were questions and comments about people raking their leaves in the street.

 

Water/Wastewater Department – Water/Wastewater Superintendent Dean Uitermark reported the portable generator was tested last week when the power went off for a short period of time.  It kicked on just as it was suppose too.  He will not be able to make the work session meeting on Wednesday.

 

City Clerk - City Clerk Deneen Frost reported on the nuisances on Ash and Maple, legal proceedings on Cottonwood, the sidewalk on W Maple and provided the council with the dates she will be out of the office this month.  She inquired if they are interested in pursuing the franchise fee when they approve the electric franchise.  Consensus was not to pursue the franchise fee at this time.  It was also mentioned that there is a freezer on Green Street that needs to be taken care of.

 

Sharon Selch provided the council with an updated version of what happened on Wed., Nov. 14, 2009 at her residence.  The revised version includes the cost to have the furnace and water heater checked.  She would like to know why the City employees didn’t check the manhole as soon as they got to her house.  That would have saved her hours of cleaning.  That was the first thing that Mr. Rooter did.  Water/Wastewater Superintendent Uitermark stated that the city has a sanitary sewer maintenance plan where a third of the mains are cleaned every year.  If that seems to be a problem area they can have it cleaned every year.  For some reason there was a lot of grease in the main and he doesn’t know why.  Previously, they haven’t had any problems in that area.  It was moved by Neely, seconded by Ford to pay Sharon for one day (8 hours) of lost wages at $23.00/hr. and the $100 service call.  All were in favor.

It was moved by Varley, seconded by Johnson to award the Housing Grant Contract to Lasco Construction in the amount of $ 33,692 for the property at 518 S Cottonwood Street.  All were in favor.

 

It was moved by Varley, seconded by Johnson to approve Change Order #1 for the property located at 518 S Cottonwood Street in the amount of ($7,178).  This will make the total contract amount for the property at 518 S Cottonwood Street $26,514.  All were in favor.

 

The city received two bids for snow removal.  It was moved by Johnson, seconded by Canny to accept the snow removal bid from Webb’s Mowing and Lawn Care in the amount of $50/hr., with Robert Jacobson continuing to do the park area.  All were in favor.

 

It was moved by Ford, seconded by Canny to approve Mayor Juhl’s appointment of Val Gregori to the Pool Board with her term to expire June 30, 2012.  All were in favor.

 

Mayor Juhl proclaimed November 9 – 13, 2009 as American Education Week.

 

It was moved by Canny, seconded by Varley to approve Resolution No. 09-15 entitled, A RESOLUTION TO APPROVE THE CITY ANNUAL FINANCIAL REPORT FYE JUNE 30, 2009.  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.

 

It was moved by Neely, seconded by Ford to approve Resolution No. 09-19 entitled, A RESOLUTION APPROVING THE RECOMMENDATION OF THE ROLAND PLANNING & ZONING COMMISSION TO REZONE THE PROPERTY LOCATED AT 201 E ASH STREET FROM I-1 TO C-1.  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.

 

It was moved by Neely, seconded by Canny to approve the third and final reading of Ordinance No. 72 entitled, AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF ROLAND, IOWA, 2003, BY ADDING A NEW SECTION REGULATING SUMP PUMP DRAINAGE.  The roll was called for and is as follows:  AYE:  Canny, Ford, Johnson, Neely, Varley; NAY:  none.  Whereupon Mayor Juhl declared the ordinance duly adopted upon its publication in the Story City Herald and the same placed on file.

 

Council/Mayor comments consisted of the following:  progress on fixing the EMC inspection recommendations and the new signs at the brush site.

 

There was no public input at this time.

 

With no further business at this time, Neely moved adjournment of the meeting at 6:44 pm, seconded by Neely.  All were in favor.  The next regular council meeting will be Monday, November 23, 2009 at 6:00 p.m. at City Hall.

 

 

OCTOBER RECEIPTS

 

 

General Fund

 $    155,204.98

 

Road Use Tax

 $      12,952.29

 

TIF

 $      27,958.33

 

Housing Grant

 $      30,640.00

 

Economic Development

 $           860.00

 

Meter Deposit

 $           300.00

 

Library Trust

 $               7.65

 

Debt Service

 $        4,171.49

 

Capital Projects-NLAC

 $                  -  

 

Water

 $      14,485.56

 

Sewer

 $        8,293.96

 

 

 

 

      TOTAL        

 $    254,874.26

 

 

 

 

 

 

 

 

 

 

NOVEMBER CLAIMS

 

 

GENERAL FUND

 

 

 

 

Police Dept.

 

 

Story County Treasurer

2nd qtr law enforcement

 $      14,481.25

 

Total Police Dept.

 $      14,481.25

 

 

 

Fire Dept.

 

 

Alliant Energy

gas & electric

 $             65.25

Wheeler Auto

tune-up kit

 $             12.98

 

Total Fire Dept.

 $             78.23

 

 

 

Roland Response Team

 

 

EFTPS

fed/ss/med

 $           155.66

Iowa Public Employee Retire Sys

IPERS

 $           155.98

Electronic Engineering

Nov '09 tower rent

 $             21.00

Heart of Iowa Coop

fuel

 $             84.21

Heartlink

battery

 $           153.00

City Employees

wages

 $           661.26

 

Total Roland Response Team

 $        1,231.11

 

 

 

Streets

 

 

Heart of Iowa Coop

fuel

 $             69.71

Roland Service Center

tire repair - F150

 $             15.00

True Value

misc supplies

 $             41.88

 

Total Streets

 $           126.59

 

 

 

Street Lights

 

 

Alliant Energy

gas & electric

 $        1,693.30

 

Total Street Lights

 $        1,693.30

 

 

 

Landfill/Garbage

 

 

Ames-Story Environmental Landfill

debris from brush pile

 $             75.00

City of Ames

2nd half solid waste fee

 $        6,951.00

Stone Sanitation

Oct '09 garbage hauling

 $        6,904.17

Story City Building Products

plywood for sign

 $             23.02

 

Total Landfill/Garbage

 $      13,953.19

 

 

 

Library

 

 

EFTPS

fed/ss/med

 $           704.98

Treasurer, State of Iowa

state w/h

 $           122.00

Iowa Public Employee Retire Sys

IPERS

 $           397.15

Alliant Energy

gas & electric

 $           341.45

Baker & Taylor

adult-juvenile F/NF

 $           839.01

Central Iowa Library Service Area

meeting-Urbandale

 $             15.00

Demco

book processing supplies

 $           138.01

ICN

long distance

 $               2.68

Iowa Telecom

phone bill

 $             61.40

Premier Office Equipment

copier maintenance

 $             66.00

City Employees

wages

 $        2,974.65

 

Total Library

 $        5,662.33

 

 

 

Museum

 

 

Alliant Energy

gas & electric

 $             22.10

 

Total Museum

 $             22.10

 

 

 

Park

 

 

EFTPS

fed/ss/med

 $             70.04

Treasurer, State of Iowa

state w/h

 $               3.00

Iowa Public Employee Retire Sys

IPERS

 $             50.13

Alliant Energy

gas & electric

 $             72.67

Greenethumb Lawn Care

weed control

 $           650.00

Heart of Iowa Coop

fuel

 $             22.18

Iowa Irrigation

fall shut down-sprinkler system

 $             80.00

Reisetter's Electric

new 320 service line-softball field

 $        5,479.24

Ryerson's

dry charge/electro-JD

 $           114.61

City Employees

wages

 $           400.09

 

Total Park

 $        6,941.96

 

 

 

Cemetery

 

 

Alliant Energy

gas & electric

 $             20.50

 

Total Cemetery

 $             20.50

 

 

 

Swimming Pool

 

 

Alliant Energy

gas & electric

 $             65.74

Iowa Telecom

phone bill

 $             27.33

Story City Building Products

plywood for gates

 $             16.90

 

Total Swimming Pool

 $           109.97

 

 

 

Policy & Administration

 

 

EFTPS

fed/ss/med

 $               3.62

Iowa Public Employee Retire Sys

IPERS

 $             13.69

Aramark

rug rentals

 $             32.03

First American Bank

Oct '09 Ecorp fees

 $             17.48

IKON Office Solutions

copier maintenance

 $             28.35

Iowa State University

SUDAS updates

 $             10.00

Iowa Telecom

phone bill

 $           135.03

JBD Enterprises

Oct '09 web page maintenance

 $             38.00

Kabel Business Services

monthly fee-Deneen

 $               3.25

Paul Hill Roofing

chimney repairs

 $             70.00

Story City Herald

publications

 $           683.42

Story County Recorder

filing/recording fees-zoning change

 $             14.00

US Cellular

cell phone fees

 $             97.68

City Employees

wages

 $           117.81

 

Total Policy & Admin.

 $        1,264.36

 

 

 

 

 

 

 

TOTAL GENERAL

 $      45,584.89

 

 

 

 

 

 

ROAD USE

 

 

EFTPS

fed/ss/med

 $           442.89

Treasurer, State of Iowa

state w/h

 $           103.00

Iowa Public Employee Retire Sys

IPERS

 $           297.23

Alliant Energy

gas & electric

 $             70.75

Heart of Iowa Coop

fuel

 $           236.81

Henning, Sue

embroidery on shirts-Harold

 $             72.00

Iowa Telecom

phone bill

 $             33.28

Story City Herald

snow removal bid ad

 $             62.50

US Cellular

phone bill

 $             17.37

City Employees

wages

 $        2,259.44

 

TOTAL ROAD USE

 $        3,595.27

 

 

 

HOUSING GRANT

 

 

Story County Recorder

mortgage recordings-Gillispie/Nehls

 $           117.00

 

TOTAL HOUSING GRANT

 $           117.00

 

 

 

METER DEPOSIT

 

 

Steward, Steve

meter deposit refund

 $           100.00

 

TOTAL METER DEPOSIT

 $           100.00

 

 

 

WATER

 

 

EFTPS

fed/ss/med

 $           750.42

Treasurer, State of Iowa

state w/h

 $           148.00

Iowa Public Employee Retire Sys

IPERS

 $           423.92

Treasurer, State of Iowa

sales tax

 $           965.00

Alliant Energy

gas & electric

 $           923.58

Electric Wholesale Co.

thermostat-N well

 $             31.18

First American Bank

Oct '09 Ecorp fees

 $             17.47

Hawkins

chlorine/phosphate

 $           726.93

Heart of Iowa Coop

fuel

 $             84.69

Iowa Telecom

phone bill

 $             47.88

Kabel Business Service

monthly fee-Dean/Deneen

 $               4.87

LGI

water testing

 $             22.00

Roland Post Office

water bill postage

 $             65.08

Roland Service Center

(2) tires/oil

 $           134.27

True Value

misc supplies

 $             30.97

US Cellular

cell phone fees

 $               8.68

City Employees

wages

 $        3,048.75

 

TOTAL WATER

 $        7,433.69

 

 

 

SEWER

 

 

EFTPS

fed/ss/med

 $           724.56

Treasurer, State of Iowa

state w/h

 $           120.00

Iowa Public Employee Retire Sys

IPERS

 $           299.66

Alliant Energy

gas & electric

 $           441.81

First American Bank

Oct '09 Ecorp fees

 $             17.47

Heart of Iowa Coop

fuel

 $             84.68

Iowa Telecom

phone bill

 $             58.21

Kabel Business Services

monthly fee-Dean/Deneen

 $               4.88

LGI

wastewater testing

 $           344.08

Roland Post Office

water bill postage

 $             65.09

Roland Service Center

(2) tires

 $           127.29

US Cellular

cell phone fees

 $               8.68

City Employees

wages

 $        2,040.24

 

TOTAL SEWER

 $        4,336.65

 

 

 

 

 

 

 

 

 

 

GRAND TOTAL

 $      61,167.50

 

_____________________________________                   __________________________________________

Samuel Juhl, Mayor                                                       Deneen Frost, City Clerk

 

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