CITY OF RIVER FALLS: 10/23/12 Council Meeting Agenda

CITY OF RIVER FALLS

COUNCIL AGENDA

October 23, 2012

Call Meeting to Order – 6:30 p.m.

Roll Call

Approval of Minutes – October 9, 2012 - Regular Meeting

Minutes; September 25, 2012 – Workshop Minutes

Approval of Bills - (Nordgren) $

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

PUBLIC COMMENT, PETITIONS, REQUESTS AND

COMMUNICATIONS:

CONSENT AGENDA:

1. Acknowledgement of the following minutes:

a. Police, Fire and Ambulance Commission – 9/10/12

b. Ambulance Commission – 9/10/12

c. Library Board – 9/10/12

d. Fire Department – 8/6/12

e. BID Board – 10/11/12; 9/12/12

f. Park and Recreation Advisory Board – 9/19/12

2. Resolution Approving Renewal of Mann Valley Lease

ORDINANCES AND RESOLUTIONS:

3. Resolution Regarding Powerful Choices Comprehensive

Review

4. Ordinance 2012-12 - An Ordinance Appropriating the

Necessary Funds for the Operation of the Government and

Administration of the City of River Falls, Wisconsin for the

Year 2013 Budget Ordinance – First Reading

REPORTS:

5. Library Report

6. Administrator’s Report

7. Comptroller’s Report

ANNOUNCEMENTS:

8. Mayor’s Appointments

CLOSED SESSION:

9. 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” 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 be become involved; to-wit: Timberwood.”

RECONVENE INTO OPEN SESSION:

10. Take action on Closed Session items if necessary

ADJOURNMENT

_____________________________ (Pub. 10/18/12) WNAXLP

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