AGENDA
NOVEMBER 20, 2013
ROCKVILLECITY 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 10/16/13
b) Approve Treasurer’s Report of 11/20/13
c) Approve List of Bills and Additions of 11/20/13
d) St. Augusta Blizzard Busters – raffle at 400 Club 2/1/14
e) Appoint Kevin Brown – Wellhead Protection Manager & Asst. Weed Inspector
f) Approve final outstanding bills list including interest as updated
5. BOARD/STAFF REPORT
a) Police
b) Planning Commission
- Verkinnes lot split creating two non-conforming lots
c) Public Works
- RFA – Water shut off repair & Hydro-vac lift stations
d) Fire Department
- RFA – Annual Maintenance of fire trucks
- Approve three new fire fighters
6. OLD BUSINESS/NEW BUSINESS
a) Mike Nistler – 3.2 malt liquor license
b) Eric Gebault request to place grinder station cost on tax rolls 5 years @ 4.75% int.
c. James Bartleme – Agate Beach Road – petition against tarring the road
d. Rick Talmann – request to discuss garbage hauling issue
e. James Winter – water bill dispute
7. COMMITTEE REPORTS
a) Mayor’s Report
b) RTCB –
c) Human Resources
8. ADMINISTRATOR’S CORRESPONDENCE