Agenda
Rio Dell City Council
Regular Meeting 6:00 pm
Tuesday, August 15, 2006
A. Call to Order
B. Roll Call
C. Pledge of Allegiance
D. Study Sessions (Closed)
CDBG Loan Advisory Committee 6:00-6:30 pm Advance on existing deed of trust 551 Pacific Ave Carolyn McCann
E. Ceremonial Matters
Appreciation to Jay D. Parrish
F. Consent Calendar
2006/0815.01 Approve minutes of the July 18, 2006 regular meeting (Action)
2006/0815.02 Approve check register (Action )
2006/0815.03 Approve proclamation no. 779.133 extending local water emergency through September 5, 2006 (Action)
G. Special Presentations
H. Ordinances/Special Resolutions
I. Special Call Items/Community Affairs
"Special Call Items" from Consent Calendar
2006/0815.04 Approve proposed rate change with Eel River Disposal and accept it as an amendment to the Franchise Agreement (Action)
2006/0815.05 Approve pay request no. 12 to John N. Petersen, Inc. in the amount of $121,693.36 for the raw water intake system (Action)
2006/0815.06 Approve pay request no. 2 to Roger's Machinery, Inc. in the amount of $2,076.72 for supplies related to the raw water intake system (Action)
2006/0815.07 Approve pay request no. 2 to Roberts Water Technologies in the amount of $29,587.32 for equipment related to the raw water intake system (Action)
2006/0815.08 Approve agreement with the County of Humboldt for collection of special taxes, fees and assessments (Action)
J. Public Presentations
K. Reports/Staff Communications
1. Acting 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. 2006/0815.09-Potential Litigation-Roberts vs. Rio Dell
2. 2006/0815.10-Potential Litigation-Nuisance Abatement Issues
3. 2006/0815.11-Litigation-Concerned Citizens vs. Rio Dell
4. 2006/0815.12-Potential Litigation-Property Damage Claim
5. 2006/0815.13-Personnel-Rio Dell Employees Association Contract Negotiation
6. 2006/0815.14-Personnel-City Manager
N. Recess into Closed Session
O. Reconvene to Open Session
P. Oral announcements
Q. Adjournment
City Council Rio Dell California