Rockville City Meeting for 01/12/2022

Agenda

1. Call to Order Roll Call – BS.BH.BB.JT.DW.

2. Recess to Workshop Workshop Agenda a) Annual Appointments 2 b) Wetland Credit Purchase 3 c) PIP Sewer Repair Bond Payment Source d) Codification 8 e) Public Comment (3-minute time limit - no sharing/allotting of minutes) Reconvene Council Meeting 6:00 p.m.

3. Pledge of Allegiance

4. Roll Call – (Silence Electronic Devices)

5. Additions/Approval of Agenda CA 1

6. Resolution 2022-01 Acceptance of December 2021 Donations CA 62

7. Approval of December 2021 Bills Paid - (note any conflict-of-interest bills) CA 63

8. Public Hearing – Ordinance 2022-118 City Fee Schedule/Water & Sewer Rates CA 86

9. Consent Agenda (approved with one motion) CA a) Approval Rockville City Council Minutes of December 8, 2021 98 b) Acknowledge December 2021 Building Permits 101 c) Acknowledge December 2021 Sheriff’s Report 102 d) Acknowledge Review of the 4th Quarter 2021 Journal Entries 115 e) Resolution 2022-02 Appointment / Reappointment of Planning Commission 136 f) Resolution 2022-03 Acceptance of Year-End 2021 Pay Equity Report 137

10. Lake Road/New PW Building/PIP Bond Issue – Jason Murray/Justin Kannas CA a) Resolution 2022-04 Calling for Public Hearing to Issue GO Bonds and Adopt CIP Plan 143 b) Resolution 2022-05 Reimbursement PIP Lift Station 154 c) Resolution 2022-06 Reimbursement New Public Works Building 158

11. Department Reports a) Sheriff’s Report b) Fire Department c) Public Works d) Legal e) Engineering 162

12. Administration a) Off Sale Liquor License CA 165

13. Action Items a) Resolution 2022-07 Annual Resolution CA 2 b) Wetland Credit Purchase CA 5 c) Computer/Network Security CA 166 d) Codification CA 8

14. Other 180

15. Adjourn