Agenda

Agenda

Rio Dell City Council

Regular Meeting 6:30pm

Tuesday, February 21, 2006

A. Call to Order

B. Roll Call

C. Pledge of Allegiance

D. Study Sessions

E. Ceremonial Matters

F. Consent Calendar

2006/0221.01 Approve the minutes of the December 20, 2005 regular meeting (Action)

2006/0221.02 Approve minutes of the January 3, 2006 regular meeting (Action)

2006/0221.03 Approve check register (Action )

2006/0221.04 Approve proclamation no. 779.121 extending local water emergency through March 7, 2006 (Action)

2006/0221.05 Approve monthly police report for January, 2006 (Action)

G. Special Presentations

H. Ordinances/Special Resolutions

2006/0221.06 Approve resolution no. 913-2006 expense and use of public resources police statement (Action)

2006/0221.07 Approve resolution no. 914-2006 electing to become subject to uniform public construction cost accounting procedures and notifying the controller of that election (Action)

I. Special Call Items/Community Affairs

"Special Call Items" from Consent Calendar

2006/0221.08 Approve pay request no. 7 to SJ&B Group, Inc. in the amount of $199,401.30 for the water infrastructure rehabilitation project (Action)

2006/0221.09 Approve pay request no. 6 to Granite Construction in the amount of $46,605.70 for water infrastructure rehabilitation project (Action)

2006/0221.10 Approve award of services to Planwest Partners for coordination of community involvement in the EPA Brownfield assessment grant (Action)

2006/0221.11 Approve award of contract to SHN Consulting Engineers, Inc. for EPA Brownfield assessment grant in the amount of $158,200 and authorize the interim City Manager to negotiate and execute final grant (Action)

2006/0221.12 Approve recommendation pertaining to authorization of construction work for water filtration modifications (Action)

J. Public Presentations

K. Reports/Staff Communications

1. Interim 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. 2006/0221.13-Potential Litigation-Roberts vs. Rio Dell

2. 2006/0221.14-Potential Litigation-Nuisance Abatement Issues

3. 2006/0221.15-Personnel Matter-Police Department