May 18, 2016 Council Meeting

AGENDA

1. Call to Order

2. Roll Call

3. Approval of Agenda 

4. Recess to Workshop 

Workshop Agenda - D

1)    Payment in Lieu of 

2)    Failed Liquor compliance Check 

3)    MN Truck -  

4)    Tax Forfeited -Waive Assessments 

5)    25683 Lake Road Nuisance Violation Unfinished Siding

 Reconvene Council Meeting @ 6:00 p.m.

5. Pledge of Allegiance

6. Open Forum

7. Approval Rockville City Council Minutes of 4/20 & 5/12/16 CA

8. Approval of Bills Paid CA

9. Consent Agenda: CA

1)  Approve April/May 2016 Journal Entries 

2)  Approve Amended Fee Schedule 

3)  Approve Amended Calendar 

4)  Approval of Annual Liquor License Renewals 

5)  Approve Rock-Fest Fireworks Contract 6/4/16 

6)  Approve Pleasant Lake Fire Works Permit 7/3/16 

7)  Approval of LG220 MN Lawful Gambling Exempt Permit Pleasant Lake Area Homeowners Association 10/18/16 at Water Edge on Pleasant Lake 

8) approve LMC Liability Coverage Waiver Form to NOT WAIVE the monetary limits on municipal tort liability

9) Acknowledge Rockville Veterans Monument Committee Minutes 4/12/16

10. Public Hearing - 260th Street Public Improvement 

Resolution 2016-12 A Resolution Ordering Improvement & Preparation of Plans

11. 2015 Audit Report - Steven Wischmann - BerganKDV  

12. Department Reports:

1) Sheriff's Report FYI

2) Planning Commission CA

Rezone R-1/B2 to RR Edward & Sandra Schutz 25173 Co Rd 138 Parcel 76.41607.0402

3) Public Works

4) Fire Department CA

5) Rock-Fest FYI

13. City AttorneyAdam Ripple Rinke Noonan

 1) Payment in Lieu of CA

 2) Resolution - 2016-10 State of Minnesota JPA (and Related Documents) CA

 3) Resolution - 2016-11 Supporting Regional Trail Designation Application CA

 4) Failed Liquor Compliance Check CA

 5) 25683 Lake Road Nuisance Violation  Unfinished Siding CA (?) 

 14. Council Action:

Appropriations, Allocations and Transfers CA

1) Initiative Foundation

2) Paperless Council Packets

3) Fix/Repair Upgrade Council IT equipment

4) Precision Concrete

5) Tax Forfeiture Waive Assessments

15. Other Business

1) Stearns County Interim Use FYI

2) Stearns County Tax Forfeiture FYI