CITY OF RIVER FALLS: 1/10/12 Council Meeting

CITY OF RIVER FALLS

COUNCIL AGENDA

January 10, 2012

Call Meeting to Order – 6:30 p.m.

Roll Call

Approval of Minutes – December 13, 2011 – Regular Meeting

Approval of Bills --- $__________

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

PUBLIC COMMENT, PETITIONS, REQUESTS AND

COMMUNICATIONS:

CONSENT AGENDA:

1. Resolution Regarding Ambulance Compensation

2. Resolution Regarding Firefighter Compensation

ORDINANCES AND RESOLUTIONS:

3. Ordinance 2012-01 – Ordinance to Amend Chapter 2.64 of the City Code--Creation of Utility Board – First Reading

4. Ordinance 2012-02 – Ordinance Authorizing Fire Chief to Initiate Burn Ban – First Reading

REPORTS:

5. Administrator’s Report

CLOSED SESSION:

6. 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: Sterling Ponds Land lease.”

RECONVENE INTO OPEN SESSION:

7. Take action on Closed Session items if necessary

(Pub. 01/05/12) WNAXLP

_____________________________________________________

Tags: public notices, meetings