Agenda

Rio Dell City Council

Regular Meeting 6:30pm

December 4th, 2007

A.  Call to Order

B.  Roll Call

C.  Pledge of Allegiance

D.  Study Sessions/Public Hearings

E.  Ceremonial Matters

1. 2007/1204.01  Proclamation in recognition of Human Rights Awareness Month, December 2007

F.  Consent Calendar

1. 2007/1204.02  Approve minutes of the November 6, 2007 regular meeting   (Action)
2. 2007/1204.03  Approve check register (Action)

G.  Special Presentations

H.  Ordinances/Special Resolution

1. 2007/1204.04  Approve resolution no. 989-2007 in support of Tom Bradley commermorative postal stamp (Action)

I.  Special Call Items/Community Affairs

1. 2007/1204.05  Approve payment request No. 1 to Granite Construction in the amount of $397.239.30 for work related to the Wildwood Ave. STIP paving project (Action)

2. 2007/1204.06  Approve water claim adjustment for Tahoe West (Cornerstones) at 423 Painter St. in the amount of $112.50 (Action)

3. 2007/1204.07  Announce vacancies on the Rio Dell Planning Commission (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:

1. 2007/1204.08  Potential Litigation - Wastewater Treatment

N.  Recess into Closed Session

O.  Reconvene to Open Session

P.  Oral Announcements

Q.  Adjournment