CITY OF RIVER FALLS: 6/26/12 Council Meeting Agenda

CITY OF RIVER FALLS

COUNCIL AGENDA

June 26, 2012

Call Meeting to Order – 6:30 p.m.

Roll Call

Approval of Minutes – June 12, 2012 - Regular Meeting

Approval of Bills - (Cronk) $

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

PUBLIC COMMENT, PETITIONS, REQUESTS AND

COMMUNICATIONS:

1. Request to amend licensed premises – DeVine Liquor

LLC., 703B N. Main St.

PUBLIC HEARING:

6:31 p.m.

2. Possible Action for Non-Renewal of Liquor License – JP

Corner Saloon, LLC.

CONSENT AGENDA

3. Acknowledgement of the following minutes:

a. Plan Commission – 4/3/12

b. Police, Fire and Ambulance Commission – 5/7/12

c. Fire Department – 4/2/12

d. Library Board – 5/7/12

e. BID Board – 4/11/12

4. Resolution Awarding Bid for 2012 Mill & Overlay Program

5. Resolution to Initiate Amending the City of River Falls Official Zoning Map to Create a SZ School Zone Classification

ORDINANCES AND RESOLUTIONS:

6. Ordinance No. 2012-05 – Ordinance to Create §8.20.080

of the City Code – Frequency of Fire Inspections – First

Reading

7. Ordinance No. 2012-06 – Ordinance Suspending

Enforcements of §10.16.020 of the Municipal Code of the

City of River Falls – Parking Meters

REPORTS:

8. Severe Weather Warning Sirens Report

9. Administrator’s Report

10. Comptroller Report

ANNOUNCEMENTS:

11. Mayor’s Appointments

CLOSED SESSION:

12. 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 Corporate Park 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; to-wit: update on pending legal matters.”

RECONVENE INTO OPEN SESSION:

13. Take action on Closed Session items if necessary

ADJOURNMENT

_____________________________ (Pub. 06/21/12) WNAXLP

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