CITY OF RIVER FALLS: 2/14/12 Council Meeting Agenda

CITY OF RIVER FALLS

COUNCIL AGENDA

February 14, 2012

Call Meeting to Order – 6:30 p.m.

Roll Call

Approval of Minutes – January 24, 2012 - Regular Meeting

Approval of Bills - (Morrissette) $

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

PUBLIC COMMENT, PETITIONS, REQUESTS AND

COMMUNICATIONS:

1. State of the City Presentation by City Administrator

CONSENT AGENDA:

2. Resolution Regarding Cancellation of Taxes for Custom Needle

3. Resolution Authorizing the Repayment of State Trust Fund

Loan Debt 2006 and 2009 Issues

ORDINANCES AND RESOLUTIONS:

4. Ordinance 2012-03 - Amending and Renumbering Section

12.16 of the Municipal Code (Stormwater) – First Reading

5. Resolution Amending Stormwater Management Standards

6. Resolution Providing for the Sale of $4,605,000 Taxable

General Obligation Refunding Bonds, Series 2012a

7. Resolution Awarding Final Bid for Cascade Avenue Project

REPORTS:

8. Update on Water Rate Case Submittal to Public Service

Commission

9. Administrator’s Report

10. Comptroller’s Report

ANNOUNCEMENTS:

11. Mayor’s Appointments

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: TID 7.”

RECONVENE INTO OPEN SESSION:

13. Take action on Closed Session items if necessary

ADJOURNMENT

(Pub. 02/09/12) WNAXLP

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