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CITY OF RIVER FALLS: 3/13/18 Council Meeting Agenda

Wednesday, March 7, 2018 - 11:25pm

CITY OF RIVER FALLS
COMMON COUNCIL AGENDA
March 13, 2018
Call Meeting to Order – 6:30 p.m.
Pledge of Allegiance
Roll Call
Approval of Minutes – February 27, 2018, Meeting Minutes
Approval of Bills (Downing) $____
***NOTE: OFFICIAL ACTION MAY BE TAKEN ON ANY AGENDA ITEM***
PUBLIC COMMENT, PETITIONS, REQUESTS AND
COMMUNICATIONS:
1. Report from the Superintendent of Schools
2. Report from River Falls Chamber of Commerce
3. Public Comments
CONSENT AGENDA:
4. Resolution Approving River Falls Area Chamber of
Commerce and Tourism Bureau Request for City
Assistance for Special Events for 2018
5. Resolution Authorizing Release of Easements for 1567
Sullivan Court
6. Resolution Approving Development Agreement with
Michelle Maher (Falls Theatre)
7. Resolution Approving Budget Adjustment (Falls Theatre
Project)
8. Resolution Approving Revised State/Municipal Agreement
for a Highway Safety Improvement Project - STH35/
Division Street (Jug Handle) Intersection
9. Resolution Approving Land Lease with UW-River Falls
(Mann Valley)
REPORTS:
10. Administrator's Report
CLOSED SESSION:
11. Recess into Closed Session per Wisconsin State Statutes for the following purposes: § 19.85(1)(c) "considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercise responsibility, to wit: City Administrator"; § 19.85(1)(e) "deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, to wit: purchase/sale of property in River Falls Industrial Park"; and §19.85(1)(g) "conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved, to wit: update on Town of Troy appeal."
RECONVENE INTO OPEN SESSION:
12. Take action on Closed Session Items if necessary
ADJOURNMENT
________________________________________ (Pub. 03/08/18) WNAXLP


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