CITY OF RIVER FALLS: 8/28/12 Council Meeting Agenda

CITY OF RIVER FALLS

COUNCIL AGENDA

August 28, 2012

Call Meeting to Order – 6:30 p.m.

Roll Call

Approval of Minutes – August 14, 2012 - Regular Meeting

Approval of Bills - (Nordgren) $

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

PUBLIC COMMENT, PETITIONS, REQUESTS AND

COMMUNICATIONS:

1. Appeal of Operator License Denial – Jennifer Campbell

PUBLIC HEARING:

6:31 p.m.

2. Ordinance No. 2012-07 – An Ordinance Amending the

Official Zoning Map of the City of River Falls – Rezone

Sterling Ponds Park from Traditional Neighborhood

Development (TND) to Park (P) – Second Reading and

Disposition

6:32 p.m.

3. Ordinance No. 2012-08 – An Ordinance Amending the

Official Zoning Map of the City of River Falls - Rezone River

Falls Public School District Properties from Single Family

(R1) and Industrial (I1) to School Zoning District (SZ) –

Second Reading and Disposition

6:33 p.m.

4. Ordinance No. 2012-09 – An Ordinance Amending

§17.72.010A and §17.72.010B of the Municipal Code of the

City of River Falls – PUD Planned Unit Development –

Second Reading and Disposition

CONSENT AGENDA:

5. Acknowledging the following minutes:

a. Library Board – 6/4/12

b. Fire Department – 6/4/12

c. Plan Commission – 6/5/12 and 7/17/12

d. Historic Preservation Commission –

6/20/12 and 7/11/12

e. Utility Advisory Board – 6/18/12

f. Housing Authority – 6/12/12

g. Ambulance Commission – 6/4/12

h. Police, Fire and Ambulance Commission –

regular 6/4/12; special 5/21/12 and 6/1/12

i. Park and Recreation Advisory Board – 7/18/12

6. Resolution Requesting Application for Exemption from

County Library Tax

7. Resolution Authorizing Street Closings for Homecoming/

Shrine Parade

REPORTS:

8. Report on Electric System

9. Administrator’s Report

10. Comptroller’s Report

CLOSED SESSION:

11. Recess into Closed Session per Wisconsin State

Statutes § 19.85 (1)(g) for the following purposes:

“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. 08/23/12) WNAXLP

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