CITY OF RIVER FALLS: 5/22/12 Council Meeting Agenda

CITY OF RIVER FALLS

COUNCIL AGENDA

May 22, 2012

Call Meeting to Order – 6:30 p.m.

Roll Call

Approval of Minutes – May 8, 2012 - Regular Meeting

Approval of Bills - (Gagne) $

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

PUBLIC COMMENT, PETITIONS, REQUESTS AND

COMMUNICATIONS:

1. Recognition of Michael Stifter

2. Recognition of Theron Drier

3. Recognition of Jim LaPoint

4. Recognition of Steve Leitch

PUBLIC HEARING:

6:31 p.m.

5. Liquor and Beer License Renewals

a.  Annual Liquor and Beer License Renewals  (hearing and disposition by motion for each license class)

CONSENT AGENDA:

6. Acknowledgement of the following minutes:

a. Library Board – 4/2/12

b. Police, Fire and Ambulance Commission – 4/2/12

c. Historic Preservation Commission – 4/11/12

7. Resolution Awarding Bid for 2012 C&G Sidewalk Program

8. Referral to Plan Commission Zoning Map Amendment Sterling Ponds Park

9. Resolution Regarding City Janitorial Services Contract

REPORTS:

10. River Falls Housing Authority Report

11. Administrator’s Report

12. Comptroller Report

CLOSED SESSION:

13. Recess into Closed Session per Wisconsin State

Statutes § 19.85 (1)(e) and (g) 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: sale/purchase of Whitetail lots ” and

“Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.”

RECONVENE INTO OPEN SESSION:

14. Take action on Closed Session items if necessary

ADJOURNMENT

(Pub. 05/17/12) WNAXLP

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