CITY OF RIVER FALLS: 2/26/13 Council Meeting Agenda

CITY OF RIVER FALLS

COUNCIL AGENDA

February 26, 2013

Call Meeting to Order – 6:30 p.m.

Pledge of Allegiance

Roll Call

Approval of Minutes – February 12, 2013 - Regular Meeting

Minutes

January 26, 2013 – Workshop 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. Storm Water Permit – 2012 Annual Report

a. Resolution Authorizing Content of 2012 Annual Report to Discharge Storm Water

CONSENT AGENDA:

2. Acknowledgement of the following minutes:

a. Fire Department – 12/3/12

b. Police, Fire, and Ambulance Commission – 1/7/13

c. Ambulance Commission – 1/7/13

d. River Falls Housing Authority – 1/8/13

e. Library Board – 1/7/13

f. Park and Recreation Advisory Board – 1/16/13

g. Utility Advisory Board – 1/21/13

h. POWERful Choices! – 1/10/13

3. Resolution Approving HIPAA Privacy and Security

Policies

4. Resolution Regarding ICMA 457 Compensation Plan

5. Resolution Approving City Hall Display Policy and Art Hanging System

6. Resolution Regarding 2013 City Fee Schedule

7. Resolution Requesting City Assistance with the River Falls Chamber of Commerce and Tourism Bureau’s 2013 Community Events

8. Resolution Requesting City Assistance and Street

Closures to Facilitate the Restorative Justice All Vehicles and Fun Show Scheduled September 21, 2013

ORDINANCES AND RESOLUTIONS:

9. Resolution Authorizing Professional Services for Ninth Street Sewer and Water Reconstruction Project

REPORTS:

10. Pavement Management Report

11. Administrator’s Report

12. Comptroller’s Report

ANNOUNCEMENTS:

13. Appointment of Council Members to the Legal Services RFQ Interview Panel

CLOSED SESSION:

14. 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: River Falls Baseball Council Request for Loan Guarantee” 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:

15. Take action on Closed Session items if necessaryADJOURNMENT

_____________________________ (Pub. 02/21/13) WNAXLP

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