Agenda

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

2. Recess to Workshop Workshop Agenda a) Fire Department Air System b) Sewer Lift Stations c) 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 2022-16 Acceptance of February 2022 Donation CA 2

7. Approval of February 2022 Bills Paid - (note any conflict-of-interest bills) CA 3

8. Consent Agenda (approved with one motion) CA a) Approval Rockville City Council Minutes of February 9, 2022 21 b) Acknowledge February 2022 Building Permits 24 c) Acknowledge February 2022 Sheriff’s Report d) Resolution 2022-17 Reestablishing 2022 Election Polling Location 25 e) Resolution 2022-18 Approving LG220 Lawful Gambling Exempt Permit RFD 26 f) On Sale 3.2 Temp Liquor License – Rockville Fire Relief Association 29 g) LMC – Liability Coverage -Waiver Form 32

9. Department Reports a) Planning Commission 1) Mahoney Accessory Structure Variance CA 34 2) Fuchs Qualified Minor Subdivision CA 53 b) Sheriff’s Report c) Fire Department CA 61 1) Air System d) Public Works CA 66 1) New Public Works Building Materials Increase e) Legal CA 68 1) Grand Lake Cleaning Station Lease Agreement with DNR f) Engineering 1) Resolution 2022-19 Sewer Lift Station(s) CA 84 2) Resolution 2022-20 Crack Sealing Contract CA 111

10. Administration

11. Action Items a) Tom Kraemer – Cold Spring Community Clean-up CA 114 b) RTCB Escrow Agreement – City Local Match CA 115 c) Council Action Worksheet, Appropriations, Allocations and Transfers CA 121 d) Set Interview Date – Public Works Maintenance/Mechanic Position CA

12. Other

13. Adjourn