CITY OF RIVER FALLS: 1/13/09 COUNCIL AGENDA

January 13, 2009

Call Meeting to Order – 6:30 p.m.

Roll Call

Approval of Minutes – December 9, 2008, Regular Meeting

Approval of Bills (Woolsey)

City $ Utility $

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

PUBLIC COMMENT, PETITIONS, REQUESTS AND COMMUNICATIONS:

PUBLIC HEARING:

6:30 p.m.

1. Ordinance 2008-37 – Creating Section 8.20.060 – Fire Department Lock Boxes of the Municipal Code – Second Reading and Disposition

6:31 p.m.

2. “Class A” (liquor) - Kwik Trip – 1200 S. Main

6:32 p.m.

3. Class “B” (beer) and “Class C” (wine) license for Kinni Coffee and Lounge, LLC - 122 South Main

CONSENT AGENDA:

4. Resolution Approving Interim City Administrator

5. Resolution Approving Letter of Request from Roger Peterson to Rent Land from the City of River Falls

6. Resolution Authorizing Mutual Aid Assistance (Public Works)

7. Resolution Approving Janitorial Contract (Public Works Building and Cable Building)

8. Resolution Regarding 2009 Taxi Fares and Amending 2009 Taxi Agreement

9. Resolution Authorizing Sale of Surplus Equipment

10. Resolution Approving 2009 Fee Schedule

11. Resolution Approving Lease Agreement for Northside Booster Station Site

ORDINANCES AND RESOLUTIONS:

12. Presentation by WI DOT

a. Resolution Approving Wisconsin Department of Transportation Traffic Control Treatments for the Highway 35/CTH U/Whitetail Boulevard Intersection

13. Resolution Approving RFP for Whitetail Ridge Corporate Park Phase III and Authorizing Solicitation of Proposals for Engineering Services

14. Resolution Approving Hiring of a Library Aide and Library Page

15. Resolution Approving Hiring a Planning Intern for 2009

16. Resolution Approving Appraisal Service for City-Owned Properties

17. Resolution Creating, Describing and Making Certain Findings and Approving the Project Plan for Tax Incremental District No. 7, City of River Falls, Wisconsin

ANNOUNCEMENTS:

18. Mayor’s Appointments

CLOSED SESSION:

Recess into Closed Session, per Wisconsin Statutes: 19.85(1)(c), Wis. Stats., for the purpose of considering employment of a public employee over which the Common Council has jurisdiction; to-wit: City Administrator recruitment

ADJOURNMENT

Note: If you need a sign language interpreter or other special accommodations, please contact the Americans with Disabilities (ADA) Coordinator; Telecommunications Device for the Deaf (TDD) at 425-0930 at least 48 hours before the meeting.

(1/8/09)

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