AGENDA

NOVERMBER 18, 2015 @ ROCKVILLE CITY HALL   6:00 P.M.            

1.    PLEDGE OF ALLEGIANCE
2.    ROLL CALL  

       a) Approve Additions to the Agenda (if any)

3.     OPEN FORUM (4) FOUR MINUTE LIMIT

      4.      CONSENT AGENDA:

a)     Approve minutes of 10/21/15

b)    ACCEPT Treasurer’s Report of 11/1815

c)     Approve List of Bills and Additions of 11/18/15

d)    Certify unpaid water/sewer bills to tax rolls.

 5.     BOARD/STAFF REPORT  

         a)   Police – contract renewal

         b)   Planning Commission

• Wayne Hiemenz Variance – Impervious Surface Requirement
• Travis Kunz – CUP Expand Canine Boarding Facility
• David Lenzmeier – Variance – Impervious Surface Requirement
• Shawn O’Keefe – Major Shoreland Alteration Permit
• Vern Salzl – IUP Anderson Trucking Store Wind Towers

                 c)  Public Works – sale of orange truck

                 d)   Fire Department – request to hire replacement of retired Fire Fighter

 6.       UNFINISHED BUSINESS

          a) Discuss/approve action codes for break out Pleasant Lake Water system 

7.      NEW BUSINESS

           a)   Special Meeting Notice policy

           b)   Transfer B’s Off-sale Liquor License to Brian Bell 

8.     COMMITTEE REPORTS

                   a)     Mayor’s Report

                   b)     RTCB

                   c)     Finance Committee                                       

9.   ADMINISTRATOR’S CORRESPONDENCE

         a)   DEED GRANT - $60,000 guarantee from the sewer fund

         b)   Robert Oakvik - petition to vacate roadway

         c)    Sueellen Purlee – request to delay removal of accessory structure