Study Session - 5:30pm

Regular Meeting - 6:30pm

City Council Packet

A. Call to order

B. Roll call

C. Pledge of Allegiance

D. Study session/public hearings 5:30pm

1. 2012/0221.01 Animal control ordinance

E. Ceremonial

1. 2012/0221.02 Proactive policing award to Officer Harralson

F. Public presentations

G. Consent calendar

1. 2012/0221.03 Approve minutes of the February 7, 2012 regular meeting (Action)
2. 2012/0221.04 Approve minutes of the February 16, 2012 special meeting (Action)
3. 2012/0221.05 Approve purchase of meter reading equipment for an amount not to exceed $5,910.55 (Action)
4. 2012/0221.06 Approve Wildwood Avenue streetscape consultant agreement with GHD Engineering (Action)

H. Special presentations

I. Special call items/community affairs

1. Special call items from consent calendar
2. 2012/0221.07 Draft cross connection control ordinance (Receive & File)
3. 2012/0221.08 Approve distribution of city's RFP's for auditing services for FY ending June 30, 2012 and appoint two (2) members of the city council to serve on selection committee with city manager and finance director (Action)

J. Ordinances/special resolutions

1. 2012/0221.09 Approve resolution no. 1142-2012 amending resolution no. 998-2008 relating to the establishment of water deposit and water reconnection fees (Action)
2. 2012/0221.10 Conduct second reading (by title only) of ordinance no. 283-2012 establishing lot size modification regulations, section 17.30.130 of the Rio Dell Municipal Code (RDMC) (Action)
3. 2012/0221.11 Conduct second reading (by title only) of ordinance no. 284-2012 amending yard regulations, section 17.30.280 of the Rio Dell Municipal Code (RDMC) (Action)
4. 2012/0221.12 Conduct second reading (by title only) of ordinance no. 285-2012 calling a special election and ordering the submission of a proposition of incurring bonded debt for the purpose of the construction and completion of street improvements to the qualified voters of the City of Rio Dell at the special municipal election to be held June 5, 2012 (Action)
5. 2012/0221.13 Approve resolution no. 1146-2012 supporting endorsing an application for a Safe Routes to School grant to enhance the safety of pedestrian and bicycle facilities to Monument Middle School and Eagle Prairie Elementary (Action)

K. Reports/staff communications

1. City Manager
2. Chief of Police
3. Finance Director
4. Community Development Director

L. Council reports/communications

M. Announcement of items to be discussed 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 March 6, 2012at 6:30pm