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

CITY OF RIVER FALLS

COUNCIL AGENDA

December 11, 2012

Call Meeting to Order – 6:30 p.m.

Roll Call

Approval of Minutes –November 27, 2012 - Regular Meeting

Minutes Approval of Bills - (Caflisch) $________

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

PUBLIC COMMENT, PETITIONS, REQUESTS AND

COMMUNICATIONS:

1. Recognition of Carl Gaulke and Janis Bock

CONSENT AGENDA:

2. Acknowledgement of the following meeting minutes:

a. Fire Department – 10/1/12

3. Resolution Approving Request for Qualifications – Legal Services

4. Resolution Authorizing Sale of 0.31 Acres of City Owned Property Adjacent to Chapman Drive to WisDOT for the Radio Road Interchange Project

5. Resolution Regarding Write Off of Uncollectible Accounts

6. Resolution Appointing City Staff to Kinnickinnic Boundary Committee

7. Resolution Appointing City Representative as WPPI

Director

8. Resolution Appointing City Representatives to West

Central Wisconsin Biosolids Facility

9. Resolution Approving Amendment to Tower Rental

Agreement (AT&T Cingular Wireless)

ORDINANCES AND RESOLUTIONS:

10. Resolution Regarding 2012 Budget Adjustment

11. Resolution Regarding 2012 Financing: Public Works Roof, Storm Water-Cascade, 300 River Street Purchase

REPORTS:

12. Experiential Learning Project – River Falls Taxi Service

13. Administrator’s Report

ANNOUNCEMENTS:

14. Mayor’s Appointments

CLOSED SESSION:

15. 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: CWA/AFSCME negotiation strategy ” 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: Timberwood.”

RECONVENE INTO OPEN SESSION:

16. Take action on Closed Session items if necessary

ADJOURNMENT

_____________________________ (Pub. 12/06/12) WNAXLP

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