DECEMBER 16, 2015 @ ROCKVILLE CITY HALL 6:00 P.M.
1. PLEDGE OF ALLEGIANCE
- ROLL CALL
a) Approve Additions to the Agenda (if any)
- OPEN FORUM (4) FOUR MINUTE LIMIT
- CONSENT AGENDA:
a) Approve minutes of 11/18/15
b) Approve Treasurer’s Report of 12/16/15
c) Approve List of Bills and Additions of 12/16/15
d) 2015 Tobacco License Renewal – Stoney’s, Rockville G & B, B’s Liquor & Quick Mart
e) Fire Relief Assn – Fish Fry Raffle & 1 day on-sale liquor license
5. BOARD/STAFF REPORT
a) Police
b) Planning Commission
- David & Frances Lenzmeier – Variance
- Vern Salzl –Railroad ties update
- Members Toni Honer & Dale Borgman Term Expires
c) Park & Recreation – year-end report
d) Fire Department –
e) Public Works –
- RFA Pressure Washer
- RFA Amend the Budget
- Temporary Snow Plow Driver
6. UNFINISHED/NEW BUSINESS
a) Rinke Noonan – attorney contract renewal
b) Robert Oakvik’s - petition to vacate roadway
c) Conduct Examination of Accounts when Official Resigns
d) Percentages for Pleasant Lake Action Codes
7. PUBLIC MEETING – 6:30 P.M. APPROXIMATE START TIME
a) 2016 Proposed Tax Levy & Budget approval Res.
8. COMMITTEE REPORT
a) Mayor’s Report
b) RTCB – ATP-7 Resolution of Support from Participating Local Unit of
Government
c) Human Resources
d) Finance - Request to have Finance Committee give a report before 7.) Public Meeting
9. ADMINISTRATOR’S CORRESPONDENCE
a) RFA – Budget Amendments to Designated Funds
10. OPEN FORUM
11. ADJOURN
