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CITY OF RIVER FALLS: 10/22/13 Council Meeting Agenda

Monday, October 14, 2013 - 11:20pm

CITY OF RIVER FALLS
COMMON COUNCIL AGENDA
October 22, 2013
Call Meeting to Order – 6:30 p.m.
Pledge of Allegiance
Roll Call
Approval of Minutes: October 8, 2013 - Regular Meeting
Minutes; October 8, 2013 - Workshop Minutes Approval of Bills - (Odeen) $________
* NOTE: OFFICIAL ACTION MAY BE TAKEN ON ANY AGENDA ITEM ***
PUBLIC COMMENT, PETITIONS, REQUESTS AND
COMMUNICATIONS:
1. Change of Agent – Kwik Trip Store #301
CONSENT AGENDA:
2. Acknowledgement of the following minutes:
a. Fire Department – 08/05/13
b. Library Board – 06/03/13; 08/05/13; 08/05/13
c. Historic Preservation Commission – 9/12/13
d. Police and Fire Commission – 09/09/13
e. Ambulance Commission – 06/03/13; 09/09/13
3. Resolution Regarding Retiree Insurance
4. Resolution Regarding 2013 Financing – Public Works
Equipment, Paulson Road Upgrade
5. Resolution Regarding Request for City Assistance for
Ultra Bike Event on November 9
ORDINANCES AND RESOLUTIONS:
6. Ordinance 2013-08 – An Ordinance Appropriating the Necessary Funds for the Operation of the Government and Administration of the City of River Falls, Wisconsin, for the Year 2014- First Reading
REPORTS:
7. Fire Safety Report
8. Administrator’s Report
9. Ambulance Staff Review Report
10. Comptroller’s Report
ANNOUNCEMENTS:
11. Mayor’s Appointment
CLOSED SESSION:
12. Recess into Closed Session per Wisconsin State Statutes § 19.85 (1)(e) for the following purposes:
“Deliberating or negotiating the purchase 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: Mann Valley Farm Lease; Property Purchase Industrial Land; and Easement Sale.”
RECONVENE INTO OPEN SESSION:
13. Take action on Closed Session Items if necessary.
ADJOURNMENT
_____________________________ (Pub. 10/17/13) WNAXLP


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