CITY OF RIVER FALLS: 3/27/12 Council Meeting Agenda

CITY OF RIVER FALLS

COUNCIL AGENDA

March 27, 2012

Call Meeting to Order – 6:30 p.m.

Roll Call

Approval of Minutes – March 13, 2012 - Regular Meeting

Approval of Bills - (Cronk) $

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

PUBLIC COMMENT, PETITIONS, REQUESTS AND

COMMUNICATIONS:

PUBLIC HEARING:

6:30 p.m.

1. Resolution Approving Sewer Rate Adjustment

CONSENT AGENDA:

2. Acknowledgement of the following minutes:

a. Library Board – 2/6/12

b. Police, Fire and Ambulance Commission – 2/6/12

c. Fire Department – 2/6/12

d. Historic Preservation Commission - 2/8/12

3. Disallowance of Insurance Claim for Susan Duvan

4. Resolution Regarding Classification/Compensation Study

Consultant

5. Resolution Regarding Replacement of Brush Truck

6. Resolution Approving Contract for Sewer Cleaning Bids

7. Resolution Approving FEMA Grant Application for Hoffman

Park Storm Shelter

ORDINANCES AND RESOLUTIONS:

8. Resolution Approving Lease Maintenance and Operation

Agreement with River Falls Baseball Council

9. Appeal of Home Occupancy Permit – 1501 W. Maple Street

REPORTS:

10. Administrator’s Report

11. Update on Cardiology Program with Ambulance Service and

Allina

12. Comptroller’s Report

CLOSED SESSION:

13. Recess into Closed Session per Wisconsin State Statutes

§ 19.85 (1)(c) for the following purposes:

“Consideration of employment, promotion, compensation and

performance evaluation data of any public employee over

which the governmental body has the jurisdiction or exercises

responsibility; to-wit: City Administrator evaluation.”

RECONVENE INTO OPEN SESSION:

14. Take action on Closed Session items if necessary

ADJOURNMENT

_____________________________________ (Pub. 03/22/12) WNAXLP

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