Agenda

Rio Dell City Council

Regular Meeting 6:30pm

November 18th , 2008

A.  Call to Order

B.  Roll Call

C. Pledge of Allegiance

D.  Study Sessions

E.  Ceremonial Matters

1. 2008/1118.01 The Key to the City presented to Kyle Chittenden

F.  Consent Calendar

1. 2008/1118.02 Approve minutes of the October 21, 2008 joint meeting (Action)
2. 2008/1118.03 Approve check register (Action)

G.  Special Presentations

H.  Ordinances/Special Resolution

1. 2008/1118.04 Conduct first reading (by title only) of ordinance no. 258-2008 repealing certain ordinances of the city prior to codification (Action)

I. Special Call Items/Community Affairs

1. "Special Call Items" from Consent Calendar
2. 2008/1118.05 Approve final pay request (release of retention) for Granite Construction Co., Inc. in the amount of $51,788.54 for the Wildwood Ave. STIP paving project (Action)

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

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

1. 2008/1118.06 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 December 2, 2008