CITY OF RIVER FALLS: 3/24/09 COUNCIL AGENDA

MARCH 24, 2009 

Call Meeting to Order – 6:30 p.m.

Roll Call

Approval of Minutes – March 10, 2009, Regular Meeting

Approval of Bills (Caflisch)

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 2009-4 – Amend 2.10.020 of the City Code, Appointment and Removal of City Administrator – Second Reading and Disposition

CONSENT AGENDA:

2. Acknowledgement of the following minutes:

a. Fire Department – 2/2/09

b. Police and Fire Commission – 2/2/09

c. Ambulance Commission – 2/2/09

d. Plan Commission – 2/3/09

e. Park and Recreation Advisory Board – 2/18/09

f. River Falls Library Board – 3/2/09

3. Resolution Opposing Proposed Changes to Prevailing Wage Law

4. Resolution Authorizing Sale of Surplus Equipment – Two Plow Trucks

5. Resolution Authorizing Staff to Proceed with 2009 Vehicle Replacement Plan

ORDINANCES AND RESOLUTIONS:

6. Ordinance 2009-5 – Ordinance Amendments to Extraterritorial Zoning Ordinance/Town of River Falls – First Reading

7. Resolution To Authorize Conditional Conveyance Of City-Owned Real Estate To St. Croix Valley Habitat For Humanity, Inc.

8. Resolution Approving Hiring of Replacement Police Officer

9. Resolution Approving Hiring of Part-Time Park and Recreation Staff

ANNOUNCEMENTS:

10. Mayor’s Appointments

REPORTS:

11. Comptroller’s Report

CLOSED SESSION:

Recess into Closed Session, per Wisconsin Statutes: 19.85 (1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.

RECONVENE INTO OPEN SESSION

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.    

03/19/09

Tags: publicnotices, riverfalls, city, council, meeting, agenda