CITY OF RIVER FALLS: 2/1213 Council Meeting Agenda

CITY OF RIVER FALLS

COUNCIL AGENDA

February 12, 2013

Call Meeting to Order – 6:30 p.m.

Pledge of Allegiance

Roll Call

Approval of Minutes – January 22, 2013 - Regular Meeting

Minutes Approval of Bills - (Nordgren) $________

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

PUBLIC COMMENT, PETITIONS, REQUESTS AND

COMMUNICATIONS:

CONSENT AGENDA:

1. Resolution Regarding ICMA 457 Compensation Plan

2. Resolution Approving City Administrator Recommendations Resulting from Consultant Review of Employee Classification and Compensation Appeals

3. Resolution Confirming the Appointment of the Utilities Director

4. Resolution Regarding Machine Signed Signatures

ORDINANCES AND RESOLUTIONS:

5. Resolution Approving Electronic Signboard for Library – 2013 Budget Adjustment

REPORTS:

6. Quality of Life Designations Report

7. Administrator’s Report

CLOSED SESSION

8. 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 – Baseball Council proposal” 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:

9. Take action on Closed Session items if necessary.

ADJOURNMENT

_____________________________ (Pub. 02/07/13) WNAXLP

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