CITY OF RIVER FALLS: 3/13/12 Council Meeting Agenda

CITY OF RIVER FALLS

COUNCIL AGENDA

March 13, 2012

Call Meeting to Order – 6:30 p.m.

Roll Call

Approval of Minutes – February 28, 2012 - Regular Meeting

Approval of Bills - (Caflisch) $

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

PUBLIC COMMENT, PETITIONS, REQUESTS AND

COMMUNICATIONS:

PUBLIC HEARING:

6:31 p.m.

1. Ordinance 2012-04 – Rezoning of Land in Whitetail Ridge Corporate Park from I, Industrial to C, Conservancy – Second Reading and Disposition

CONSENT AGENDA:

2. Resolution Approving Temporary Class “B” Beer license of River Falls Youth Hockey, for March 23-25

3. Resolution Approving Temporary Class “B” Beer license of River Falls Youth Hockey, for April 26-29

4. Resolution Awarding Bid and Authorizing Purchase of Signal Components for Walnut Street/S. Main Street Signal Light

5. Resolution Acknowledging Name Change to Family Fresh Market

6. Resolution Approving Change in Polling Location for District 2

7. Resolution Regarding Policy for Post-Issuance Compliance-Tax Exempt Debt

8. Resolution Regarding Agent of Record

9. Resolution Authorizing the Redemption of the City’s G.O. Promissory Notes, Series 2002A

10. Resolution Authorizing the Sale of a 1993 Ford Pickup

REPORTS:

11. Administrator’s Report

ANNOUNCEMENTS:

12. Mayor’s Appointments

CLOSED SESSION:

13. 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:

14. Take action on Closed Session items if necessary

ADJOURNMENT

_____________________________________ (Pub. 03/08/12) WNAXLP

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