CITY OF RIVER FALLS: 1/27/09 COUNCIL AGENDA

JANUARY 27, 2009

Call Meeting to Order – 6:30 p.m.

Roll Call

Approval of Minutes – January 13, 2009, Regular Meeting; January 13, 2009, Closed Session

Approval of Bills (Ebert)

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

CONSENT AGENDA:

2. Acknowledge Receipt of the following minutes:

a. Fire Department – 12/1/08

b. River Falls Library Board – 12/1/08

c. Historic Preservation Committee – 12/3/08

d. Park and Recreation Advisory Board – 12/20/08

e. Utility Commission – 1/5/09; 12/15/08; 12/15/08 Workshop

3. Resolution Authorizing Professional Services for Whitetail Ridge Phase III

4. Resolution Authorizing Fire Department Compensation for 2009

ORDINANCES AND RESOLUTIONS:

5. Ordinance 2009-1 – Amending the Official Parking Control Map of the City of River Falls, Wisconsin (“No Parking 1 a.m. to 6 a.m., effective April 1 to October 31, on South Side of West Park Street from State Street to Bartosh Lane”) - First Reading

6. Resolution Approving Hiring a Planning Intern (tabled at 1-13-09 meeting)

7. Resolution Approving Purchase of Furniture and File Storage System for New City Hall

8. Resolution Approving Installation of Additional Power Door Operators for New City Hall

9. Resolution Approving Purchase of Phone System for New City Hall and Replacing Existing Phone System in Remodeled Public Safety Building

10. Resolution Approving Purchases of Computer Switches for New City Hall and Remodeled Public Safety Building

REPORTS:

11. Comptroller’s Report

ADJOURNMENT

Note: If you need a sign language interpreter or other special accommodations, please contact the Americans with Disabilities (ADA) Coordinator; Telecommunica-tions Device for the Deaf (TDD) at 425-0930 at least 48 hours before the meeting. 01/22/09

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