CITY OF RIVER FALLS: 2/24/09 COUNCIL AGENDA

FEBRUARY 24, 2009   

Call Meeting to Order – 6:30 p.m.

Roll Call

Approval of Minutes – January 27, 2009, Regular Meeting,

January 27, 2009, Closed Session

Approval of Bills (Larson)

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 2009-2 - Repealing Chapter 15.24 and to Create Chapter 17.120 Floodplain Ordinance – Second Reading and Disposition

6:31 p.m.

2. Stormwater Permit – 2008 Annual Report

a. Resolution Authorizing Content of 2008 Annual Report for Permit to Discharge Stormwater

6:32 p.m.

3. Ordinance 2009-3 Amending §8.36.040 A. and 8.36.120 A. and B. of the City Code; Solid Waste Collection and Disposal – Second Reading and Disposition

CONSENT AGENDA:

4. Acknowledge Receipt of the following minutes:

a. Historic Preservation Commission – 1/14/09

b. Park and Recreation Advisory Board – 1/21/09

c. River Falls Housing Authority – 1/13/09

d. Plan Commission Workshop – 1/20/09

e. Plan Commission Meeting – 12/2/08; 11/4/08

f. Fire Department – 1/5/09

g. River Falls Library Board – 1/5/09

h. Cable Communications Advisory Committee – 1/7/09

i. Police and Fire Commission – 1/5/09; 11/3/08

j. Ambulance Commission – 1/5/09; 11/3/08

k. Utility Commission – 1/5/09; 1/19/09

5. Resolution approving Intergovernmental Cooperative Agreement Regarding Stormwater Utility Services, City of River Falls and State of Wisconsin (UW-RF)

6. Resolution Approving Supplement to Annexation Agreement Originally Between The City of River Falls, Ames Development, LLC And Michael and Barbara Delander

7. Resolution Approving Pierce County Emergency Management Mutual Aid Memorandum of Understanding

8. Resolution Approving Exemption from Loud and Unnecessary Noise Ordinance (SLY-1 Productions, PR’s Place)

9. Resolution Approving Temporary Beer License - River Falls Youth Hockey Association

10. Resolution Approving City Administrator Employment Agreement

11. Resolution Approving Council/AV Room Equipment for New City Hall

ORDINANCES AND RESOLUTIONS:

12. Resolution Approving State/Municipal Agreement for a Highway Improvement Project – North Main Street from Kinnickinnic River to STH 35 Ramps

13. Resolution Regarding City of River Falls Participation in Local Government Stormwater Group

14. Resolution Authorizing the Issuance and Awarding the Sale of $5,080,000 General Obligation Refunding Bonds, Series 2009A

ITEMS FOR DISCUSSION:

15. Employee Hiring and Replacement Policy

ANNOUNCEMENTS:

16. Mayor’s Appointments

REPORTS:

17. Comptroller’s Report

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.

02/19/09

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