Study Session - 5:30pm

Regular Meeting - 6:30pm

A. Call to order

B. Roll call

C. Pledge of Allegiance

D. Study session (5:30-6:30pm)

1. 2010/1102.01 Speed limits/traffic safety (discussion)
2. 2010/1102.02 Water claim adjustment policy (discussion)
3. 2010/1102.03 Dinsmore Plateau land use (discussion)

E. Ceremonial

1. 2010/1102.04 Proclamation in recognition of special acheivement by Eagle Prairie and Monument Middle School
2. 2010/1102.05 Proclamation in recognition and support of The Great American Smokeout (Slyvia Jutila [sic] will be present to accept)
3. 2010/1102.06 Certificates of appreciation to Rita Roberts and Delores Gardner

F. Consent calendar

1. 2010/1102.07 Approve minutes of the October 19, 2010 regular meeting (Action)
2. 2010/1102.08 Approve letter of support for release of discretionary water into the Eel River and authorize Mayor to sign (Action)
3. 2010/1102.09 Approve letter of thanks to Coast Central Credit Union for approval of grant for playground equipment at Fireman's Park and authorize Mayor to sign (Action)
4. 2010/1102.10 Approve pay request no. 2 to Mercer Fraser Co. in the amount of $306,724.64 for work related to the Wildwood Ave. paving and pedestrian improvement project (Action)

G. Special presentations

1. 2010/1102.11 Introductions from engineering firms of HDR and Winzler & Kelly regarding proposals for professional engineering services
2. 2010/1102.12 Receive Rio Dell Chamber of Commerce treasurer's report from President Mike Dunker and provide direction to staff (Action)

H. Special call items/community affairs

1. Special call items from consent calendar
2. 2010/1102.13 Provide direction to City Manager regarding preparation of contract documents for council consideration on November 19, 2010 regarding professional engineering services (Action)

I. Ordinances/special resolutions

1. 2010/1102.15(sic) Approve resolution no. 1096-2010 establishing fixed asset policy (Action)

J. Public presentations

K. Reports/staff communications

1. City Manager
2. Finance Director
3. Chief of Police
4. Public Works Director

L. Council reports/communications

M. Announcement in open session of items to be discussed in closed session as follows:

N. Public comment regarding closed session

O. Recess into closed session

P. Reconvene into open session

Q. Oral announcements

R. Adjournment

The next Regular meeting will be on November 16th, 2010