1. Call to Order Roll Call – DW.BS.JH,BH,JT
2. Recess to Workshop
a) Special Event -Charge/don’t charge
b) Human Resource- Hire Lead Superintendent Streets
c) Discussion of Candidates, Options B, Interim City Administrator, Administrative Asst.
d) Public Comment (3-minute time limit - no sharing/allotting of minutes)
3. Pledge of Allegiance
4. Roll Call – (Silence Electronic Devices)
5. Additions/Approval of Agenda
6. Public Hearing – 2023-121 Amendment City Zoning/Ordinance CA 2
7. Resolution 2023-08 Acceptance of February 2023 Donations CA 3
8. Approval of February 2023 Bills Paid - (note any conflict-of-interest bills) CA 4
9. Consent Agenda (approved with one motion) CA
a) Approval Rockville City Council Minutes of February 8, February 22, 2023 20
b) Acknowledge February 2023 Building Permits 27
c) Acknowledge February 2023 Sheriff’s
d) Resolution 2023-06 Granting an Amended Conditional Use Permit 28
e) Resolution 2023-09 Approving LG220 Lawful Gambling Exempt Permit Rockville Area 29
Sportsman’s Club
10. Department Reports CA
a) Fire Department -Report 30
b) EMS-Bill Becker - Resolution 2023-10 All Hazard Mitigation Plan 31
c) Park & Rec Committee – Update & Special Event Application fees
d) Human Resource – Hire Lead Superintendent Streets
e) Finance Committee –Member Tippelt
• Next Finance Committee Meeting 03/14/223 @ 5:30 pm.
• Future Finance Committee meetings- 1st Tuesday each month @ 5:30 pm
• Assessment $250,000 76.41601.0200
• Public Works Vehicles
• Pleasant Lake Wells
f) Public Works
g) City Engineer – Justin Kannas 32
11. Action Items CA
a) Budget Amendments 55
b) Term Policy for Committees 56
c) Schedule Interview date – Planning Commission applicants
12. Other
13. Adjourn