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CITY OF RIVER FALLS: 4/8/14 Council Meeting Agenda

Monday, March 31, 2014 - 11:20pm

CITY OF RIVER FALLS
COMMON COUNCIL AGENDA
April 8, 2014
Call Meeting to Order – 6:30 p.m.
Pledge of Allegiance
Roll Call
Approval of Minutes: March 25, 2014 - Regular Meeting
Minutes; Approval of Bills - (Cronk) $________
*** NOTE: OFFICIAL ACTION MAY BE TAKEN
ON ANY AGENDA ITEM ***
PUBLIC COMMENT, PETITIONS, REQUESTS AND
COMMUNICATIONS:
1. Recognition of Pat Nelson, Police, Fire, and Ambulance
Commission Chair
PUBLIC HEARING:
6:31 p.m.
2. Class “B” Beer License for River Falls Baseball Council
Inc, River Falls Baseball Council, 600 Hanson Drive,
Josh Eidem, Agent – Disposition by motion
CONSENT AGENDA:
3. Resolution Regarding Use Agreement with UW-River Falls
4. Resolution Regarding Water Meter Request from Grow to
Share
5. Resolution Approving Professional Service Agreement for
Cross Connection Control Inspections
6. Resolution Approving Thompson Property Exchange
Agreement
7. Resolution Awarding Bid for 2014 Roof Replacement at
the River Falls Fire Department
REPORTS:
8. Open Book
9. Administrator’s Report
CLOSED SESSION:
10. Recess into Closed Session per Wisconsin State Statutes § 19.85 (1)(c) for the following purposes:
“for considering employment, promotion, compensation or
performance evaluation data of any public employee over
which the governmental body has jurisdiction or exercises
responsibility, to-wit: 2013-2014 City Administrator
evaluation.”
RECONVENE INTO OPEN SESSION:
11. Take action on Closed Session items if necessary
ADJOURNMENT
_________________________________ (Pub. 04/03/14) WNAXLP