Agenda

Rio Dell City Council

Regular Meeting 6:30pm

September 2nd , 2008

A.  Call to Order

B.  Roll Call

C. Pledge of Allegiance

D.  Study Sessions

E.  Ceremonial Matters

1. 2008/0902.01 Proclamation in honor of the 2008 North Coast Stand Down

F.  Consent Calendar

1. 2008/0902.02 Approve minutes of the June 17, 2008 regular meeting (Action)
2. 2008/0902.03 Approve minutes of the Augsut 5, 2008 regular meeting (Action)
3. 2008/0902.04 Approve check register (Action)

G.  Special Presentations

H.  Ordinances/Special Resolution

1. 2008/0902.05 Approve resolution no. 1015-2008 declaring certain city property to be surplus and authorizing the sale thereof (Action)
2. 2008/0902.06 Approve resolution no. 1016-2008 adopting a codification project budget (Action)

I. Special Call Items/Community Affairs

1. "Special Call Items" from Consent Calendar
2. 2008/0902.07 Approve appointment of two (2) applicants to the Rio Dell Parks & Recreation Commission (Action)
3. 2008/0902.08 Approve water bill claim adjustment for Scotty West at 423 Painter St. in the amount of $152,95 (Action)
4. 2008/0902.09 Approve and authorize the City Manager or her designee to facilitate the purchase of a John Deere backhoe in an amount not to exceed $80,000 (Action)
5. 2008/0902.10 Approve budget adjustment transferring funds from the Finance Department to the City Manager's department for personnel costs (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:

N.  Recess into Closed Session

O.  Reconvene to Open Session

P.  Oral Announcements

Q.  Adjournment

The next Regular meeting will be on Sept. 16th, 2008