CITY OF RIVER FALLS: 11/13/12 Council Meeting Agenda

CITY OF RIVER FALLS

COUNCIL AGENDA

November 13, 2012

Call Meeting to Order – 6:30 p.m.

Roll Call

Approval of Minutes – October 23, 2012 - Regular Meeting

Minutes Approval of Bills - (Morrissette $________

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

PUBLIC COMMENT, PETITIONS, REQUESTS AND

COMMUNICATIONS:

PUBLIC HEARING:

6:30 p.m.

1. 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 – Second Reading

CONSENT AGENDA:

2. Resolution Approving Agreement to Contract with Top Hat, Inc. to Provide Shared-Ride Taxi Services for the City of River Falls for the Year 2013

3. Resolution Approving Lease Agreement Between City of River Falls and Top Hat, Inc. for Shared-Ride Taxi Services for the City of River Falls for the Year 2013

4. Resolution Regarding Amendment No. 1 to Tower Rental Agreement (Spring Spectrum)

5. Resolution Regarding 2013 Fire and Ambulance

Compensation

6. Resolution Approving 2013 Health and Dental Renewal – WPPI Trust

7. Resolution Authorizing Professional Services for Concrete Pavement Rehabilitation on South Main from Locust to

Cemetery Road

ORDINANCES AND RESOLUTIONS:

8. Resolution Regarding Compensation and Classification Study Report and Implementation

9. Resolution Approving Agreement to Annex Bjerstedt Property

10. Resolution Approving Declaration of Easement for

Bjerstedt Property

REPORTS:

11. Ice and Snow Removal Report

12. Administrator’s Report

CLOSED SESSION:

13. 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: collective bargaining – WPPA, CWA, AFSCME union agreements” 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: pending legal cases.”

RECONVENE INTO OPEN SESSION:

Take action on Closed Session items if necessaryADJOURNMENT

_____________________________ (Pub. 11/08/12) WNAXLP

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