Study Session - 5:30pm

Regular Meeting - 6:30pm

Full Council Packet

A. Call to order

B. Roll call

C. Pledge of Allegiance

D. Study sessions - 5:30pm

1. 2011/0920.01 Sewer ordinance update
2. 2011/0920.02 Discussion of gambling provisions under RDMC Chapter 5.25

E. Ceremonial

1. 2011/0920.03 Proclamation declaring September 17-23, 2011 as Constitution Week

F. Consent calendar

1. 2011/0920.04 Approve minutes of the August 31, 2011 special meeting (Action)
2. 2011/0920.05 Approve minutes of the September 6, 2011 regular meeting (Action)
3. 2011/0920.06 Authorize the city manager to contract with Downey Brand, attorneys to serve as legal counsel regarding the Wastewater Improvement Project in an amount not to exceed $25,000 (Action)

G. Special presentations

H. Special call items/community affairs

1. Special call items from consent calendar
2. 2011/0920.07 Approve purchase of (3) Crimestar laptop licenses for police department (Action)

I. Ordinances/special resolutions

1. 2011/0920.08 Approve resolution no. 1130-2011 providing for continued participation in the Humboldt County abandoned vehicle abatement program (Action)
2. 2011/0920.09 Approve resolution no. 1131-2011 amending city council protocols for the selection of mayor and mayor pro tem and appointments by the city council to boards/committees/commissions (Action)
3. 2011/0920.10 Approve resolution no. 1132-2011 approving citywide street improvment project capital budget amendment 2 (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 October 4, 2011 at 6:30pm