Agenda

Rio Dell City Council

Regular Meeting 6:30pm

December 2nd , 2008

*The numbering sequence of agenda items has been corrected from the posted agenda

Study Session 5:00pm

Revisions to City of Rio Dell employee personnel handbook

A. Call to Order

B.  Roll Call

C. Pledge of Allegiance

D.  Study Sessions

E.  Ceremonial Matters

F.  Consent Calendar

1. 2008/1202.01 Approve minutes of the October 21, 2008 regular meeting (Action)
2. 2008/1202.02 Approve minutes of the November 4, 2008 regular meeting (Action)
3. 2008/1202.03 Approve check register (Action)

G.  Special Presentations

H.  Ordinances/Special Resolution

1. 2008/1202.04 Conduct second reading (by title only) and approve ordinance no. 258-2008 repealing certain ordinances of the city prior to codification (Action)
2. 2008/1202.05 Approve resolution no. 1025-2008 confirming appointment of city clerk (Action)

I. Special Call Items/Community Affairs

1. "Special Call Items" from Consent Calendar
2. 2008/1202.06* Approve progress pay request no. 5 for Argonaut Constructors, Inc. in the amount of $103,179.17 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 December 16, 2008