CITY OF RIVER FALLS: 12/13/11 Council Meeting Agenda

CITY OF RIVER FALLS

COUNCIL AGENDA

December 13, 2011

Call Meeting to Order – 6:30 p.m.

Roll Call

Approval of Minutes – November 22, 2011 – Regular Meeting

Approval of City Bills (Cronk)

* NOTE: OFFICIAL ACTION MAY BE TAKEN ON ANY AGENDA ITEM *

PUBLIC COMMENT, PETITIONS, REQUESTS AND

COMMUNICATIONS:

1. Kwik Trip, Inc. 1238 N. Main St. – Change of Agent -

Disposition 

2. Secondhand Jewelry Dealer License – Elizabeth’s Fine

Jewelry (disposition by motion)

PUBLIC HEARING:

6:30 p.m.

3. Vacation of Alley Right of Way – Tax Incremental District #9

6:31 p.m.

4. Ordinance 2011-13 - Amendment to Section 16.20.010 D

and E - Dedications for Parks and Recreational Areas  - Second

Reading and Disposition

6:32 p.m.

5. Liquor license Application for “Class B” Liquor and Beer

License for Mainstreeters of River Falls Inc., Shannon Gervais,

Agent, Mainstreeter Bar & Grill – Hearing and Disposition

6:35 p.m.

6. Final Resolution Authorizing Special Assessments and Levying

Special Assessments Against Benefitted Property (Cascade

Avenue Reconstruction from Spruce Street to Oak Knoll)

CONSENT AGENDA:

7. Acknowledgement of the following minutes:

a. Fire Department – 11/7/11

8. Resolution Appointing Election Inspectors for the 2011-2012

Term

9. Resolution Regarding Number of Election Workers for Each

District and Combining Wards for Reporting Purposes

10. Resolution Amending City Fee Schedule – Parkland

Dedication Fees

ORDINANCES AND RESOLUTIONS:

11. Resolution Regarding 2011 Budget Adjustment

12. Resolution Authorizing Funding for Library Lighting Project

REPORTS:

13. Administrator’s Report

UNFINISHED BUSINESS:

14. Resolution Regarding Banking Services for the City of River

Falls

CLOSED SESSION:

15. Recess into Closed Session per Wisconsin State Statutes § 19.85 (1)(g) for the following purposes:

“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 be become involved.”

RECONVENE INTO OPEN SESSION:

16. Discussion and Action on Closed Session Items if necessary

ADJOURNMENT (Pub. 12/08/11) WNAXLP

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