CITY OF RIVER FALLS: 3/26/13 Council Meeting Agenda

CITY OF RIVER FALLS

COUNCIL AGENDA

March 26, 2013

Call Meeting to Order – 6:30 p.m.

Pledge of Allegiance

Roll Call

Approval of Minutes – March 12, 2013 - Regular Meeting

Minutes

Approval of Bills - (Caflisch) $________

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

PUBLIC COMMENT, PETITIONS, REQUESTS AND

COMMUNICATIONS:

1. Change of Agent – Whole Earth Grocery

PUBLIC HEARING:

6:30 p.m.

2. Combination “Class A” Liquor and Beer License for

Hometown Liquor, Inc., Dick’s Hometown Liquor,

Michelle Rinehart, Agent – Disposition by motion

CONSENT AGENDA:

3. Acknowledgement of the following minutes:

a. Police, Fire, and Ambulance Commission – 02-04-13

b. Ambulance Commission – 02-04-13

c. River Falls Housing Authority – 02-12-13

d. Library Board – 03-04-13

e. Utility Advisory Board – 02-18-13 workshop;

02-18-13 regular meeting

f. POWERful Choices! – 02-14-13

g. Park and Recreation Advisory Board – 2-20-13

4. Resolution Regarding Fee Schedule-Parking Tickets

5. Resolution Regarding Purchase of Replacement

Paramedic Quick Response Vehicle

6. Resolution Regarding Addendum to Hoffman Park East

Lease Agreement

7. Resolution Authorizing Change of Representation for

WPPI Director and Alternate

ORDINANCES AND RESOLUTIONS:

8. Resolution Regarding Purchase of Software/Hardware

9. Resolution Authorizing Relocation of Artwork from

Veteran’s Park to City Hall

REPORTS:

10. Citizen Survey Report

11. Administrator’s Report

12. Comptroller’s Report

CLOSED SESSION:

13. Recess into Closed Session per Wisconsin State

Statutes § 19.85 (1)(e) 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: sale of lot, consideration of contract for City Attorney Services, RFBC Lease Amendment, and TID #6 Developer's Agreement Strategy.”

RECONVENE INTO OPEN SESSION:

14. Take action on Closed Session items if necessary

ADJOURNMENT

_____________________________ (Pub. 03/21/13) WNAXLP

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