Agenda

Rio Dell City Council

Regular Meeting 6:30pm

September 16th , 2008

A.  Call to Order

B.  Roll Call

C. Pledge of Allegiance

D.  Study Sessions

E.  Ceremonial Matters

1. 2008/0916.01 Proclamation declaring the 4th week in September Amateur Radio Week
2. 2008/0916.02 Proclamation declaring September 17-23, 2008 as Constitution Week

F.  Consent Calendar

1. 2008/0916.03 Approve minutes of the August 19, 2008 CDBG loan advisory committee meeting (Action)
2. 2008/0916.04 Approve minutes of the Augsut 19, 2008 regular meeting (Action)
3. 2008/0916.05 Approve check register (Action)

G.  Special Presentations

H.  Ordinances/Special Resolution

I. Special Call Items/Community Affairs

1. "Special Call Items" from Consent Calendar
2. 2008/0916.06 Approve water bill claim adjustment for Scotty West at 423 Painter St. in the amount of $152.95 (Action)
3. 2008/0916.07 Approve progress pay request no. 3 to Granite Construction in the amount of $7,348.82 for work related to the Wildwood Ave. STIP paving project (Action)
4. 2008/0916.08 Approve progress pay request no. 3 to Argonaut Constructors, Inc. in the amount of $84,044.22 for work related to the 3rd & 4th St. paving project (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. 2008/0916.09 Personnel-City Manager

N.  Recess into Closed Session

O.  Reconvene to Open Session

P.  Oral Announcements

Q.  Adjournment

The next Regular meeting will be on Oct. 7th, 2008