CITY OF RIVER FALLS: 1/8/13 Council Meeting Agenda

CITY OF RIVER FALLS

COUNCIL AGENDA

January 8, 2013

Call Meeting to Order – 6:30 p.m.

Pledge of Allegiance

Roll Call

Approval of Minutes –December 11, 2012 - Regular Meeting

Minutes Approval of Bills - (Cronk) $________

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

PUBLIC COMMENT, PETITIONS, REQUESTS AND

COMMUNICATIONS:

PUBLIC HEARING:

6:31 p.m.

1. Application for “Class B” Liquor and Beer License for JRKM Management, Dustin Hanson, Agent, Junior’s Bar and Restaurant, 414 S. Main Street – Hearing and Disposition

CONSENT AGENDA:

1. Renewal of Municipal Services Contract with St. Croix

Tree Service

2. Resolution Approving HIPAA Privacy and Security

Policies

3. Resolution Regarding Ambulance Run Rates-Critical Care

4. Resolution Regarding Cancellation of Taxes

5. Resolution Approving Customer Transfer Agreement

Between the City of River Falls and Northern States

Power Company

REPORTS:

6. Library Report

7. Administrator’s Report

8. Comptroller Report

CLOSED SESSION:

9. Recess into Closed Session per Wisconsin State

Statutes § 19.85 (1)(e) and (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: Timberwood.”

RECONVENE INTO OPEN SESSION:

10. Take action on Closed Session items if necessary

ADJOURNMENT

_____________________________ (Pub. 01/03/13) WNAXLP

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