November 3, 2009 Rio Dell City Council Meeting Agenda

Regular Meeting - 6:30pm

A. Call to order

B. Roll call

C. Pledge of Allegiance

D. Oral announcements

E. Ceremonial matters

F. Consent calendar

  1. 2009/1103.01 Approve minutes of theAugust 25, 2009 study session (Action)
  2. 2009/1103.02 Approve minutes of the September 15, 2009 regular meeting (Action)
  3. 2009/1103.03 Approve check register (Action)

G. Special presentations

H. Ordinances/special resolution

  1. 2009/1103.04 Approve resolution no. 1063-2009 authorizing the City Manager to submit an application through the Energy Efficiency Conservation Block Grant Program (Action)
  2. 2009/1103.05 Approve resolution no. 1064-2009 supporting the display of the motto "In God We Trust" in the city council chambers in a prominent location above the seal (Action)

I. Special call items/community affairs

  1. Special call items from consent calendar
  2. 2009/1103.06 Approve road improvement agreement between The City of Rio Dell and Albin Enterprises LLC (APN 052-162-061 (Action)
  3. 2009/1103.07 Approve award of bid to Winzler & Kelly Consulting Engineers, Inc. for the 2009 Eel River Saw Mill EPA Brownfield's Assessment Grant and authorize the Interim City Manager to sign the contract and scope of services agreement (Action)
  4. 2009/1103.08 Authorize the Mayor or Mayor Pro Tem to execute a contract agreement between The City of Rio Dell and Jim Stretch related to services as Interim City Manager (Action)
  5. 2009/1103.09 Authorize staff to draft an ordinance requiring mandatory solid waste and recycling collection for rental and multi-family properties (Action)

J. Public Presentations

K. Reports/staff communications

  1. Interim City Manager
  2. Acting Director of Public Works
  3. Chief of Police
  4. Finance 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 17th, 2009

 

 
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