CITY OF RIVER FALLS: 2/28/12 Council Meeting Agenda

CITY OF RIVER FALLS

COUNCIL AGENDA

February 28, 2012

Call Meeting to Order – 6:30 p.m.

Roll Call

Approval of Minutes – February 14, 2012 - Regular Meeting

Approval of Bills - (Hughes) $

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

PUBLIC COMMENT, PETITIONS, REQUESTS AND

COMMUNICATIONS:

1. Recognition of Keith Chavey

PUBLIC HEARING:

6:30 p.m.

2. Storm Water Permit – 2011 Annual report

a. Resolution Authorizing Content of 2011 Annual Report to

Discharge Storm Water

6:31 p.m.

3. Ordinance 2012-03 – An Ordinance Amending and

Renumbering Section 12.16 of the Municipal Code (Stormwater)

– Second Reading and Disposition

CONSENT AGENDA:4. Acknowledgement of the following minutes:

a. Fire Department – 01/09/12

b. River Falls Main Street BID Board – 11/21/11; 8/5/11

c. River Falls Housing Authority – 12/13/11

d. Library Board – 1/2/12

e. Plan Commission – 1/17/12

f. Historic Preservation Commission – 1/11/12

g. Police, Fire and Ambulance Commission – 1/9/12

h. Utility Commission–1/16/12 regular meeting and workshop

i. Powerful Choices – 1/12/12

5. Resolution Approving Request for City Assistance for Chamber 2012 Events

6. Resolution Approving Request for City Assistance with Border Battle Mountain Bike Event

7. Resolution Approving Municipal Water, Sewer and Public

Works Service Mutual Aid Agreement

8. Resolution Awarding Bid for Public Works Roof Replacement

ORDINANCES AND RESOLUTIONS:

9. Ordinance 2012-04 – Rezoning of Land in Whitetail Ridge

Corporate Park from I, Industrial to C, Conservancy – First Reading

10. Resolution Regarding Annual Investment Report – M & I

11. Resolution Authorizing the Issuance and Sale of $4,605,000 

Taxable General Obligation Refunding Bonds, Series 2012a

12. Resolution Awarding Final Bid for Cascade Avenue Project

13. Resolution Regarding Office Alterations

REPORTS:

14. Administrator’s Report

15. Comptroller’s Report

ANNOUNCEMENTS:

16. Mayor’s Appointments

CLOSED SESSION:

17. 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 development agreement and acquisition of property.”

RECONVENE INTO OPEN SESSION:

18. Take action on Closed Session items if necessary

ADJOURNMENT

(Pub. 02/23/12) WNAXLP

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