Agenda

Rio Dell City Council

Regular Meeting

September 4th, 2007  6:30 PM

A.  Call to Order

B.  Roll Call

C.  Pledge of Allegiance

D.  Study Sessions

E.  Ceremonial Matters

F.  Consent Calendar

1. 2007/0904.01  Approve minutes of the June 19, 2007 Regular Meeting (Action)

2. 2007/0904.02  Approve minutes of the July 10, 2007 Special Meeting (Action)

3. 2007/0904.03  Approve minutes of the August 7, 2007 Regular Meeting (Action)

4. 2007/0904.04  Approve check register (Action)

G.  Special Presentations

H.  Ordinances/Special Resolution

1. 2007/0904.05  Approve resolution no. 981-2007 authorizing the establishment of a CDBG Program Income (PI) money market account (Action)

2. 2007/0904.06  Approve resolution no. 982-2007 approving 2006/2007 reconciling budget amendment (Action)

I.  Special Call Items/Community Affairs

1. 2007/0904.07  Approve E-Waste collection event, authorize staff to proceed with RFP, and direct City Manager to execute agreement (Action)

2. 2007/0904.08  Reinstate traffic committee and reaffirm appointment of committee members as defined in ordinance no. 181 (Action)

3. 2007/0904.09  Approve proposal by Parks and Recreation Commission for upgrade of tennis courts with park bond grant funding (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

9.4.07 Meeting