Meeting Agenda

November 15th, 2011 Rio Dell City Council Meeting Agenda

Council packet not available online prior to meeting

A. Call to order

B. Roll call

C. Pledge of Allegiance

D. Closed session 5:30-6:30pm

2011/1115.01 Public employee performance evaluation-Title: City Manager (pursuant to Government Code Section 54957)

E. Ceremonial

2011/1115.02 Proclamation in recognition and support of the Great American Smokeout

F. Public presentations

G. Consent calendar

2011/1115.03 Approve minutes of the November 1, 2011 regular meeting (Action)
2011/1115.04 Approve minutes of the Novemer 7, 2011 closed session (Action)
2011/1115.05 Approve payment of $50.00/month to Rio Dell Fire Protection District from December 1, 2011 to June 30, 2012 for cleaning and maintenance of the Fireman's Park bathrooms (Action)
2011/1115.06 Affirm the Wahlund Construction, Inc./Sequoia Construction Specialities bid extension for the wastewater treatment plant upgrade and disposal project (Action)
2011/1115.07 Report of utility billing bad debt write-off's (Receive & File)

H. Special presentations

I. Special call items/community affairs

Special call items from consent calendar
2011/1115.08 Authorize city manager to approve agreement with Winzler & Kelly for preparation of solids and disinfection project performance report (Action)
2011/1115.09 Approve legal services agreement with Mitchell, Brisso, Delaney & Vrieze (Action)
2011/1115.10 Approve preliminary option agreement with Linda L. Todd (Action) (Rio Dell Plaza Proposal)

J. Ordinances/special resolutions

2011/1115.11 Approve resolution no. 1136-2011 establishing new planning fees (Action)
2011/1115.12 Introduction and first reading (by title only) of ordinance no. 278-2011 establishing flag lot regulations, section 17.25.090 and amending section 17.10.010, definitions, to include "flag lot" of the Rio Dell Municipal Code (Action)
2011/1115.13 Introduction and first reading (by title only) of ordinance no. 279-2011 repealing existing chapters 17.25 (General Provisions and Exceptions), 17.30 (Amendments, Variances, Use Permits and Nonconforming Uses) and 17.35 (Outdoor Advertising) and adopting new chapters 17.25 (Regulations for the Combining Zones), 17.30 (General Provisions and Exceptions) and 17.35 (Amendments, Variances and Use Permits) of the Rio Dell Municipal Code (Action)