Agenda
Rio Dell City Council
December 6, 2005 6:30pm
City Council Chambers
A. Call to Order
B. Roll Call
C. Pledge of Allegiance
D. Study Sessions
E. Ceremonial Matters
1. 2005/1206.01-Approve Proclamation in Recognition of Human Rights Awareness Month December 2005 (Action)
F. Consent Calendar
1. 2005/1206.02-Approve Minutes of the October 4, 2005 Regular Meeting (Action)
2. 2005/1206.03-Approve Minutes of the October 18, 2005 Regular Meeting (Action)
3. 2005/1206.04-Approve Check Register (Action)
4. 2005/1206.05-Approve Proclamation No. 779.116 Extending Local Water Emergency through December 20, 2005 (Action)
5. 2005/1206.06-Approve Christmas Holiday Schedule for City Employees (Action)
G. Special Presentations
H. Ordinances/Special Resolution
1. 2005/1206.06-Approve Resolution No. 908-2005 Extending Franchise Agreement with Cox Cable to March 30, 2005 (Action)
I. Special Call Items/Community Affairs
1. "Special Call Items" from Consent Calendar
2. 2005/1206.07-Approve Pay Request No. 4 to John N. Petersen in the amount of $111,901.00 for the Raw Water Intake Project (Action)
3. 2005/1206.08-Review Claim for Damages submitted by Charity Kemp (Action)
J. Public Presentations
K. Reports/Staff Communications
1. Interim City Manager
2. Public Works Director
3. Chief of Police
4. Accounting Supervisor
L. Other Council Business
M. Announcement in Open Session of Items to be Discussed in Closed Session as follows:
1. 2005/1206.09-Real Estate Negotiations-Effluent Site
2. 2005/1206.10-Potential Litigation-Roberts vs. Rio Dell
3. 2005/1206.11-Potential Litigations-Nuisance Abatement Issues
4. 2005/1206.12-Personnel Matter-Police Department
5. 2005/1206.13-Litigations-Rio Dell vs. Enes
6. 2005/1206.14-Potential Litigation-Concerned Citizens vs. Rio Dell
N. Recess into Closed Session
O. Reconvene to Open Session
P. Oral Announcements
Q. Adjournment