Agenda
Rio Dell City Council
Regular Meeting 6:30pm
Tuesday, November 21st, 2006
CDBG Loan Advisory Committee Meeting 6:00pm
A. Call to Order
B. Roll Call
C. Pledge of Allegiance
D. Study Sessions
E. Ceremonial Matters
F. Consent Calendar
| 2006/1121.01 | Approve the minutes of the October 24, 2006 regular meeting (Action) | |
| 2006/1121.02 | Approve check register (Action ) | |
| 2006/1121.03 | Approve proclamation no. 779.139 extending local water emergency through December 5, 2006 (Action) |
G. Special Presentations
H. Ordinances/Special Resolutions
| 2006/1121.04 | Approve resolution no. 939-2006 amending budget resolution no. 925-2006 to add revenue and expense budget for State Transportation Improvement (STIP) funds (Action) | |
| 2006/1121.05 | Approve resolution o. 940-2006 authorizing investment of city monies in Local Agency Investment Fund (LAIF) and rescinding resolution no. 925-2006 (Action) | |
| 2006/1121.06 | Approve resolution no. 941-2006 approving the option to lease agreement with California Rural Service #1, Inc. a subsidiary of U.S. Cellular (Action) |
I. Special Call Items/Community Affairs
"Special Call Items" from Consent Calendar
| 2006/1121.07 | Approve pay request no. 15 for John N. Petersen, Inc., change orders no. 4A and no. 2C to the construction contract between John N. Petersen Inc, and the City of Rio Dell and addendum no. 5 B to the agreement with SHN Consulting Engineers for engineering services relating to the City of Rio Dell filter and raw water intake project (Action) | |
| 2006/1121.08 | Status update for Water Infrastructure Rehabilitation project by Winzler & Kelly | |
| 2006/1121.09 | Approve pay request no. 12 for SJ&B Group in the amount of $264,645.18 and pay request no. 10 for Granite Construction in the amount of $104,833.98 for the Water Infrastructure Rehabilitation project (Action) | |
| 2006/1121.10 | Set date and time for a city council study session to discuss wastewater cease and desist order and planning efforts relating to the disposal of treated wastewater effluent and the wastewater treatment plan (Action) | |
| 2006/1121.11 | Proposal to have a special election relating to proposed annexation (Discussion) | |
| 2006/1121.12 | Annexation update |
J. Public Presentations
K. Reports/Staff Communications
1. Acting City Manager
2. Public Works Director
3. Chief of Police
4. Accounting Supervisor
L. Other Council Business
M. Announcements in open session of items to be discussed in closed session as follows:
| 1. | 2006/1121.13 | Personnel-Acting Accounting Supervisor | |
| 4. | 2006/1121.14 | Personnel - Interim City Manager position | |
| 5. | 2006/1121.15 | Potential Litigation - Mintz vs. Rio Dell | |
| 6. | 2006/1121.16 | Potential Litigation - CDBG loan | |
| 7. | 2006/1121.17 | Potential Litigation - OES Appeal |
N. Recess into Closed Session
O. Reconvene to Open Session
P. Oral announcements
Q. Adjournment
