Agenda

Rio Dell City Council

June 19th, 2007  5:30 PM

A.  Call to Order

B.  Roll Call

C.  Pledge of Allegiance

D.  Study Sessions

1. 2007/0619.01 (5:30-6:30pm)  Public scoping meeting-Rio Dell treated wastewater reuse project

E.  Ceremonial Matters

F.  Consent Calendar

   1.    2007/0619.02  Approve check register (Action)

G.  Special Presentations

H.  Ordinances/Special Resolution

1. 2007/0619.03 Approve resolution no. 973-2007 vacating portions of the Painter Street right-of-way (Action)

2. 2007/0619.04 Approve resolution no. 974-2007 establishing a capital projects budget policy (Action)

3. 2007/0619.05 Approve resolution no. 975-2007 adopting the budget for fiscal year ending June 30, 2008 (presentation by Finance Director Beauchaine) (Action)

I.  Special Call Items/Community Affairs

1. 2007/0619.06 Approve pay estimate no. 19 to John N. Petersen, Inc. in the amount of $235,872.34 for the raw water intake project (Action)

2. 2007/0619.07 Approve pay estimate no. 12 to Granite Construction in the amount of $116,241.20 for the water infrastructure rehabilitation project (Action)

3. 2007/0619.08 Authorize a budget adjustment within the Police Department to purchase an alternate patrol vehicle and a public works adjustment to purchase the 2004 Jeep Liberty from the Police Department (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. 2007/0619.09 Real estate negotiations/land acquisition

N.  Recess into Closed Session

O.  Reconvene to Open Session

P.  Oral Announcements

Q.  Adjournment

6.19.07 Meeting