Agenda

Rio Dell City Council

December 16th , 2008

A. Call to Order

B.  Roll Call

C. Pledge of Allegiance

D.  Special Action Item

1. 2008/1216.01 Approve resolution no. 1026-2008 accepting the certification of votes for the November 4, 2008 general election (Action)

E.  Ceremonial Matters

1. 2008/1216.02 Swearing in and seating of newly elected Council Members
2. 2008/1216.03 Selection of Mayor and Mayor Pro Tem (Action)

F.  Consent Calendar

1. 2008/1216.04 Approve check register (Action)

G.  Special Presentations

1. 2008/1216.05 Rio Dell biosolids management feasibility study presented by Capstone Engineering

H.  Ordinances/Special Resolution

1. 2008/1216.06 Conduct second reading (by title only) and approve ordinance no. 257-2008 amending business license ordinance no. 164 (Action)
2. 2008/1216.07 Approve resolution no. 1027-2008 authorizing general fund budget amendment for police department communication system updates (Action)

I. Special Call Items/Community Affairs

1. "Special Call Items" from Consent Calendar
2. 2008/1216.08 Approve final progress pay request for Argonaut Constructors, Inc. in the amount of $65,549.38 for work related to the 3rd and 4th Ave. improvement 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:

N.  Recess into Closed Session

O.  Reconvene to Open Session

P.  Oral Announcements

Q.  Adjournment

The next Regular meeting will be on January 6, 2008