Study Session - 5:00pm

Regular Meeting - 6:30pm

Council Packet Part 2 (Part 1 unavailable due to bad link)

A. Call to order

B. Roll call

C. Pledge of Allegiance

D. Study sessions - 5:00pm

1. 2011/0816.01 Flag protocol policy
2. 2011/0816.02 Alternative policy for City Council/Commission appointments
3. 2011/0816.03 Davis Street extension/river access
4. 2011/0816.04 Request for proposals for city attorney
5. 2011/0816.05 Street improvement project update

E. Ceremonial

F. Consent calendar

1. 2011/0816.06 Approve minutes of the August 2, 2011 regular meeting (Action)
2. 2011/0816.07 Approve purchase of water department tools in an amount not to exceed $10,000 (Action)
3. 2011/0816.08 Approve release of retention to Thomas R. Bess, Inc. in the amount of $18,070.20 for work related to the 2011 maintenance paving project (Action)
4. 2011/0816.09 Approve payment to Design Air in the amount of $23,913.00 for work related to the city hall furnance and HVAC replacement project (Action)

G. Special presentations

H. Special call items/community affairs

1. Special call items from consent calendar
2. 2011/0816.10 Humboldt Waste Management Authority AB939 funding distribution (receive & file)

I. Ordinances/special resolutions

1. 2011/0816.11 Approve resolution no. 1121-2011 approving the purchase of land and easement adjacent to 475 Hilltop Dr. (Action)
2. 2011/0816.12 Approve resolution no. 1122-2011 amending capital improvement plan (Action)
3. 2011/0816.13 Approve resolution no. 1123-2011 approving the Edwards parcel acquisition and certifying compliance with California Environmental Quality Act (CEQA) (Action)
4. 2011/0816.14 Approve resolution no. 1124-2011 adopting City Council protocols 2011
5. 2011/0816.15 Introduce ordinance no. 276-2011 by title, waive further reading and conduct public hearing for zoning text amendment for permitted uses in industrial/commerical (IC) zone (Action)
6. 2011/0816.16 Introduce ordinance no. 277-2100 by title, waive further reading and conduct public hearing on lot line adjustment ordiance amendment (Action)

I. Public presentations

J. Reports/staff communications

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

K. Council reports/communications

L. Adjournment

The next Regular meeting will be on September 6, 2011 at 6:30pm