Agenda

Rio Dell City Council

Regular Meeting 6:30pm

October 7th , 2008

A.  Call to Order

B.  Roll Call

C. Pledge of Allegiance

D.  Study Sessions

E.  Ceremonial Matters

1. 2008/1007.01 Swearing in of Susan David and Jerrald Soho to the Parks & Recreation Commission for the remainder of terms ending December 31, 2010

F.  Consent Calendar

1. 2008/1007.02 Approve minutes of the September 2, 2008 regular meeting (Action)
2. 2008/1007.03 Approve minutes of the September 16, 2008 regular meeting (Action)
3. 2008/1007.04 Approve check register (Action)

G.  Special Presentations

1. 2008/1007.05 Rio Dell Brownfield Assessment Grant-Planwest Partners & SHN Consulting Engineers (Receive & File)

H.  Ordinances/Special Resolution

1. 2008/1007.06 Approve resolution no. 1019-2008 Authorizing the closure of Fund 85, 2005 Winter Storm Damage, Fund 86, Water Infrastructure Project and Fund 87, Water Infiltration Gallery and Filtration Modification (Action)
2. 2008/1007.07 Approve resolution no. 1020-2008 establishing a City of Rio Dell investment policy (Action)
3. 2008/1007.08 Approve resolution no. 1021-2008 authorizing the Finance Department to establish a contract with a collection agency (Action)
4. 2008/1007.09 Approve resolution no. 1022-2008 year-end reconciling budget adjustment and amendment (Action)

I. Special Call Items/Community Affairs

1. "Special Call Items" from Consent Calendar
2. 2008/1007.10 Year-end 4th quarter budget variance report (Receive & file)

J.  Public Presentations

K.  Reports/Staff Communications

1. City Manager

2. Public Works Director

3. Chief of Police

4. Finance Director

L.  Other Council Business

1. 2008/1007.12 Report on waste management fees for FY 2008/2009 (Mayor Leonard)

M.  Announcement in Open Session of Items to be Discussed in Closed Session as follows:

1. 2008/1007.13 Personnel-City Manager

N.  Recess into Closed Session

O.  Reconvene to Open Session

P.  Oral Announcements

Q.  Adjournment

The next Regular meeting will be on Oct. 21st, 2008