Agenda
Rio Dell City Council
Regular Meeting 6:30pm
Tuesday, January 17, 2006
A. Call to Order
B. Roll Call
C. Pledge of Allegiance
D. Study Sessions
E. Ceremonial Matters
F. Consent Calendar
2006/0117.01 Approve the minutes of the November 8, 2005 Study Session
2006/0117.02 Approve the minutes of the November 15, 05 Regular Meeting
2006/0117.03 Approve check register
2006/0117.04 Approve proclamation no. 779.119 extending local water emergency through February 7, 06
G. Special Presentations
H. Ordinances/Special Resolutions
2006/0117.05 Approve resolution no. 912-2006 Extending severe weather and flooding emergency
I. Special Call Items/Community Affairs
"Special Call Items" from Consent Calendar
2006/0117.06 Approve pay request no. 6 from SJ&B Group in the amount of $121,589.10 for the water infrastructure rehabilitation project
2006/0117.07 Approve pay request no. 5 from Granite Construction in the amount of $14,744.55 for the water infrastructure rehabilitation project
2006/0117.08 Approve request for contract extension due to weather related delays on the water intake project
J. Public Presentations
K. Reports/Staff Communications
1. Interim City Manager
2. Public Works Director
3. Chief of Police
4. Accounting Supervisor
L. Other Council Business
M. Announcements in open session of items to be discussed in closed session as follows:
1. 2006/0117.09-Potential Litigation-Roberts vs. Rio Dell
2. 2006/0117.10-Potential Litigation-Nuisance Abatement Issues
3. 2006/0117.11-Personnel Matter-Police Department
4. 2006/0117.12-Litigation-Rio Dell vs. Enos
5. 2006/0117.13-Potential Litigation-Concerned Citizens vs. Rio Dell
N. Recess into Closed Session
O. Reconvene to Open Session
P. Oral announcements
Q. Adjournment
City Council Rio Dell California
City Council Rio Dell California