Rockville City Meeting for 02/09/2022

Agenda

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

2. Recess to Workshop Workshop Agenda a) Resignation(s) b) Rockville Lift Station Evaluation c) Wetland – Brentwood’s 2 nd Addition d) 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. Public Hearing – Jason Murray DDA a) Resolution 2022-08 Preliminary Approval Issuance of City GO Capital Imp Bond and Adoption of CIP Plan CA 2,5

7. Public Hearing – Ordinance 2022-119 Amending MN Basic Code 112-20 Off-Sale Liquor License CA 14

8. Resolution 2022-09 Acceptance of January 2022 Donation CA 15

9. Approval of January 2022 Bills Paid - (note any conflict-of-interest bills) CA 16

10. Consent Agenda (approved with one motion) CA a) Approval Rockville City Council Minutes of January 12, 2022 35 b) Acknowledge January 2022 Building Permits 39 c) Acknowledge January 2022 Sheriff’s Report 40 d) Resolution 2022-10 Approve New Tobacco License 54 e) Resolution 2022-11 Approve New Off-Sale 3.2 Liquor License 57

11. Department Reports a) Sheriff’s Report 40 b) Fire Department c) Public Works d) Legal e) Engineering 1) Rockville Lift Station Evaluation CA 61 2) EPA Lead/Copper Rule Revisions FYI 82 3) MDH Health Risk Manganese Advisory FYI 86

12. Administration a)

13. Action Items a) Polar Plunge Street Closure – February 19, 2022 CA 89 b) Resolution 2022-12 Acceptance of Resignation PW Director CA 91 c) Resolution 2022-13 Acceptance of Resignation PW Streets, Maintenance, Mechanic CA 92

14. Other

15. Adjourn