Regular Meeting - 6:30pm

Full Council Packet

A. Call to order

B. Roll call

C. Pledge of Allegiance

D. Study sessions

E. Ceremonial

F. Public presentations

G. Consent calendar

1. 2011/1101.01 Approve minutes of the October 18, 2011 regular meeting (Action)
2. 2011/1101.02 Approve minues of the October 25, 2011 closed session (Action)
3. 2011/1101.03 Approve 2011 holiday schedule (Action)

H. Special presentations

1. 2011/1101.04 1st quarterly budget report

I. Special call items/community affairs

1. Special call items from consent calendar
2. 2011/1101.05 Ratify mayor's appointment of representative to Humboldt Waste Management Authority (HWMA) (Action)
3. 2011/1101.06 Residential uses in the Community Commerical Zone (Action)
4. 2011/1101.07 Direct city manager to schedule closed session interviews with city attorney applicant(s) (Action)
5. 2011/1101.08 A new vision for commercial development in Rio Dell (Action)

J. Ordinances/special resolutions

1. 2011/1101.09 Approve resolution no. 1134-2011 affirming city manager authorization to expend up to a total of $125,000 for legal fees related to lawsuits involving the wastewater treatment plant upgrade and disposal project (Action)
2. 2011/1101.10 Approve resolution no. 1135-2011 amending the FY 2011-2012 recycling budget (Action)

K. Reports/staff communications

1. City Manager
2. Finance Director
3. Chief of Police
4. Community Development Director

L. Council reports/communications

M. Adjournment

The next Regular meeting will be on November 15, 2011 at 6:30pm