Consent Agenda:

• Approve minutes 12/15/10
• Approve Treasurer's Report 01/19/11
• Approve List of Bills and Additions 01/19/11
• Approve the 2011 Fees & Calendar 
• Approve Reimbursement Resolution No. 2011-01 
• Rockville Sportsman's Club raffe-7/9/11
• Rockville Fire Fighter's Fish Fry/Raffle 4/8/11 

  Board/Staff Report:

• Police Department
• Planning Commission-Officers for 2011, Administrative Plat Molitor to Rieland 

  6:30 p.m. - Public Hearing (Continued)

• Xcel Electric Franchise Agreement - Ordinance No. 2010-67  

  Old Business:

• Dan Hansen Letter of Credit 

  New Business: 

• Annual appointment
• Don Simon contract approval 

  Committee Report:

• Mayor's Report
• Finance Committee-Auditor recommendation 
• RTCB-Approve Escrow Agreement with Stearns County 

  Administrator's Correspondence: