City of Black River Falls Special Common Council Agenda’s

City of Black River Falls

SPECIAL COMMON COUNCIL – AGENDA

Tuesday – April 16, 2024 – 6:00 PM
City Hall – 101 S. Second Street, Black River Falls, WI

Join Zoom Meeting:

https://us02web.zoom.us/j/84147109658?pwd=dWVEblJGZXc5ZTQzM2VBYnZzVXhJQT09
Or Dial: 1-312-626-6799 Meeting ID: 841 4710 9658 Password: cityhall

“Old Council Business”

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Reading of the Minutes of the April 3, 2024 Common Council Meeting.
5. Citizens in Attendance
6. RESOLUTION 2024-02 – A resolution petitioning the Secretary of Transportation for Airport
   Improvement Aid.
7. Department Reports:
   A. Fire
8. RESOLUTION 2024-03 – Borrow $1,250,000 for a Pierce
   Enforcer 100-foot mid-mount platform tower fire truck – Action
   B. Public Works / Street Department
9. Award 2024 Paving Bids – Action
10. Supplemental Letter Agreement with SEH for engineering services on
    sanitary sewer reconstruction project on Buchanon Street at cost of
    $27,600.00 – Action
    C. Police
    D. Administrator
    E. Parks & Recreation
11. RESOLUTION 2024-04 Outdoor Recreation Plan – Action
12. Proposal from American Fence Company to install fence around new All
    Abilities Playground at a cost of $10,840.00 – Action

F. Library

8. ORDINANCE 886 – An ordinance amending the official traffic map establishing 35 MPH speed
   limit on a portion of West Bauer Road – 2nd Reading / Action
9. Vouchers – March 2024 Check #73712 – #73820 Totaling $563,264.90
   Check #73702-73711 – Poll Worker Payroll Checks
10. City Treasurer’s Report – March 2024
11. Revenue & Expense Reports – March 2024
12. Adjourn
    Posted: April 12, 2024

City of Black River Falls

SPECIAL COMMON COUNCIL – AGENDA

Tuesday – April 16, 2024

Immediately Following Old Council Business Meeting (Approximately 6:30 PM)

City Hall – 101 S. Second Street, Black River Falls, WI

Join Zoom Meeting:

https://us02web.zoom.us/j/84147109658?pwd=dWVEblJGZXc5ZTQzM2VBYnZzVXhJQT09
Or Dial: 1-312-626-6799 Meeting ID: 841 4710 9658 Password: cityhall

“New Council Business”

1. Elected / Appointed city officials take oath of office
2. Call to Order
3. Roll Call
4. Elect President of City Council – Action
5. Mayor’s appointments – Action
6. Designate Official Depositories – Action
   (Currently: Security Financial Bank, Black River Country Bank, Co-op Credit Union, Waumandee State
   Bank, & BNY Mellon / Pershing)
7. Designate Official Publication – Action
   (Currently: The Banner Journal)
8. Shared Ride Taxi Service sustainability and capital grant – Discussion and Possible Action
9. Meetings: Common Council May 7, 2024 6:00 PM
10. Adjourn

Posted: April 12, 2024