CITY OF RIVER FALLS: 7/24/12 Council Meeting Agenda

CITY OF RIVER FALLS

COUNCIL AGENDA

July 24, 2012

Call Meeting to Order – 6:30 p.m.

Roll Call

Approval of Minutes – July 10, 2012 - Regular Meeting

Approval of Bills - (Nordgren) $

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

PUBLIC COMMENT, PETITIONS, REQUESTS AND

COMMUNICATIONS:

CONSENT AGENDA:

1. Acknowledgment of the following minutes:

a. Utility Advisory Board – 5/21/12

b. Park and Recreation Advisory Board – 5/16/12

c. River Falls Housing Authority – 6/12/12

2. Resolution Approving Temporary Class “B” Special Wine

License for St. Bridget Church, 211 E. Division, for August

23, 2012

3. Resolution Approving Manhole Restoration Services

4. Resolution Approving Request for City Services and Use

of Whitetail Ridge Park for Mountain Bike Race on October

6-7, 2012

5. Resolution Regarding General Insurance Renewal

ORDINANCES AND RESOLUTIONS:

6. Resolution Regarding 2011 Audit Report

7. Resolution Authorizing the Issuance and Sale of

$3,950,000 General Obligation Refunding Bonds

REPORTS:

8. Administrator’s Report

9. Comptroller’s Report

OLD BUSINESS:

10. Resolution Approving POWERful Choices! Contributions

Toward Update at River Falls High School

CLOSED SESSION:

11. 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: to-wit: TID 7; ” 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:

12. Take action on Closed Session items if necessary

ADJOURNMENT

_____________________________ (Pub. 07/19/12) WNAXLP

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