CITY OF RIVER FALLS: 9/25/12 Council Meeting Agenda

CITY OF RIVER FALLS

COUNCIL AGENDA

September 25, 2012

Call Meeting to Order – 6:30 p.m.

Roll Call

Approval of Minutes – Sept. 11, 2012 - Regular Meeting

Approval of Bills - (Gagne) $

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

PUBLIC COMMENT, PETITIONS, REQUESTS AND

COMMUNICATIONS:

1. Change of Agent – Kwik Trip Stores #301 and #453

2. Report on the City’s Shared Ride Taxi Service

PUBLIC HEARING:

6:30 p.m.

3. Ordinance 2012-10 – An Ordinance Amending the Official

Parking Control Map – East and West Cascade Avenue, 100

Block N. 6th Street, 400 block of Fifth Street, 200 block E.

Walnut Street, 300 E. Spring Street, West Quarry Road –

Second Reading and Disposition

CONSENT AGENDA:

4. Acknowledging the following minutes:

a. Police, Fire and Ambulance Commission – 8/13/12

b. Historic Preservation Commission – 8/8/12

c. Park and Recreation Advisory Board – 8/15/12

d. Library Board -8/6/12

5. Resolution Approving Agreement Between City of River

Falls and Pierce/St. Croix Counties Regarding Shared Ride

Taxi Funds for the Year 2013

6. Resolution Approving Shared Ride Taxi Grant Application

to the State of Wisconsin, Department of Transportation

Grant Applications

a. Operating Assistance for the Year 2013

b. Capital Assistance for the Year 2013

7. Resolution Regarding Sanitary Sewer Televising, Lining,

and Open Trenching

8. Resolution Regarding General Development Plan and

Developer’s Agreement Amendment for South Pointe by

Comforts of Home PUD, River Falls CBRF II Development,

LLC.

9. Resolution Regarding Specific Implementation Plan

Amendment for South Pointe by Comforts of Home PUD,

River Falls CBRF II Development, LLC

10. Resolution Approving 2013 Assessing Contract

11. Resolution Approving Amendment to Tower Rental

Agreement (Sprint Spectrum)

ORDINANCES AND RESOLUTIONS:

12. Ordinance 2012-11 – Ordinance to Amend § 1.16.040; To Amend § 8.20.010 and To Create § 8.20.010 A. of the City Code; Fire Department Enforcement Provisions-First Reading

13. Preliminary Resolution Declaring Intent to Exercise

Special Assessment Police Powers Under Section 66.0703

Wisconsin Statutes For The Benefit Of The River Falls

Business Improvement District

ANNOUNCEMENTS:

14. Mayor’s Appointment

REPORTS:

15. Classification/Compensation Study Presentation by

Carlson Dettmann

16. Administrator’s Report

ADJOURNMENT

_____________________________ (Pub. 09/20/12) WNAXLP

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